CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 12 GREENHEAD ROAD HUDDERSFIELD WEST YORKSHIRE HD1 4EN |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL PUTNAM |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTLEDGE |
| 14/11/1114 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR DAVID EDMUND CARTLEDGE |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK |
| 22/06/1122 June 2011 | SECRETARY APPOINTED DANIEL JOHN PUTNAM |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA CUNNINGHAM |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/11/1011 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED ANDREW DAVID BARNARD |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR |
| 11/11/0911 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ KAPUR / 20/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SLATER / 20/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCHOFIELD HAIGH RADCLIFFE / 20/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID BALDOCK / 20/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED NEERAJ KAPUR |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BAILEY |
| 18/11/0818 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED ALEXANDER DAVID BALDOCK |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM |
| 31/01/0831 January 2008 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS; AMEND |
| 28/01/0828 January 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS; AMEND |
| 07/11/077 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS; AMEND |
| 21/11/0621 November 2006 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS; AMEND |
| 21/11/0621 November 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS; AMEND |
| 10/11/0610 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: C/O J R RADCLIFFE & SON LTD QUEENS SQUARE LEEDS ROAD HUDDERSFIELD HD2 1XN |
| 30/06/0430 June 2004 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 20/07/0320 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 20/10/02; NO CHANGE OF MEMBERS |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: QUEENS SQUARE LEEDS ROAD HUDDERSFIELD HD2 1XN |
| 15/11/9915 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | ADOPT MEM AND ARTS 18/12/98 |
| 15/01/9915 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9915 January 1999 | REDES SHARES 18/12/98 |
| 08/01/998 January 1999 | CONVE 18/12/98 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 08/01/998 January 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9817 November 1998 | COMPANY NAME CHANGED PRIORGAIN LIMITED CERTIFICATE ISSUED ON 18/11/98 |
| 16/11/9816 November 1998 | ADOPT MEM AND ARTS 11/11/98 |
| 20/10/9820 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company