CLAYBROOK GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 18/12/2418 December 2024 | Cessation of Howard Harvey Weiss as a person with significant control on 2024-07-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/10/2430 October 2024 | Purchase of own shares. |
| 24/10/2424 October 2024 | Cancellation of shares. Statement of capital on 2024-09-30 |
| 04/10/244 October 2024 | Change of details for Mrs Katie Weiss-Cohen as a person with significant control on 2023-06-22 |
| 03/10/243 October 2024 | Notification of Stephen Cohen as a person with significant control on 2023-06-23 |
| 03/10/243 October 2024 | Change of details for Mr Howard Harvey Weiss as a person with significant control on 2024-09-30 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 18/12/2318 December 2023 | Change of details for Mrs Katy Weiss-Cohen as a person with significant control on 2023-12-08 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 08/12/218 December 2021 | Notification of Katy Weiss-Cohen as a person with significant control on 2016-04-06 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 08/12/218 December 2021 | Change of details for Mr Howard Harvey Weiss as a person with significant control on 2016-04-06 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/07/2027 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD ALAN LAMENT / 21/02/2020 |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN COHEN / 21/02/2020 |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HARVEY WEISS / 21/02/2020 |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN LAMENT / 21/02/2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/07/1917 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HARVEY WEISS / 08/02/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/07/1821 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/06/1729 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/02/1622 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/04/152 April 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/02/1420 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/03/135 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/02/1228 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWES |
| 22/02/1122 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 24/02/1024 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HARVEY WEISS / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP DAWES / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALAN LAMENT / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN COHEN / 23/02/2010 |
| 16/07/0916 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 52 HIGH STREET PINNER MIDDLESEX HA5 5PW |
| 03/06/063 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 07/03/02; NO CHANGE OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/07/991 July 1999 | £ IC 179153/155198 08/06/99 £ SR 23955@1=23955 |
| 30/06/9930 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | £ IC 205403/179153 30/06/98 £ SR 26250@1=26250 |
| 16/07/9816 July 1998 | POS 30/06/98 |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 27/01/9627 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | RETURN MADE UP TO 07/03/95; CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/07/941 July 1994 | £ NC 1000000/1050000 14/06/94 |
| 01/07/941 July 1994 | NC INC ALREADY ADJUSTED 14/06/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: LYNCO HOUSE 69-71 FARRINGDON ROAD LONDON EC1M 3JB |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9428 February 1994 | RE DES OF SHARES 13/10/93 |
| 14/09/9314 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | CONVERT & REDES SHARES 27/04/92 |
| 28/05/9228 May 1992 | CONVE 27/04/92 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9122 April 1991 | COMPANY NAME CHANGED FRAYTONS LTD. CERTIFICATE ISSUED ON 23/04/91 |
| 09/04/919 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/04/916 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/916 April 1991 | REGISTERED OFFICE CHANGED ON 06/04/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | NC INC ALREADY ADJUSTED 20/03/91 |
| 05/04/915 April 1991 | £ NC 100/1000000 20/03/91 |
| 07/03/917 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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