CLAYDEN ENGINEERING LIMITED

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Company Documents

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24/10/2424 October 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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18/09/2318 September 2023 Change of details for Mr David Moffitt as a person with significant control on 2023-09-18

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06/09/236 September 2023 Confirmation statement made on 2023-08-11 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Unaudited abridged accounts made up to 2021-03-31

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08/10/218 October 2021 Confirmation statement made on 2021-08-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 UNAUDITED ABRIDGED

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 UNAUDITED ABRIDGED

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SANDERSON

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 31/03/18 UNAUDITED ABRIDGED

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/10/175 October 2017 31/03/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDERSON / 10/08/2017

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MOFFITT

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOIRA EHRET

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MOFFITT / 10/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/10/1520 October 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/08/1328 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/08/1229 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1122 December 2011 ADOPT ARTICLES 01/12/2011

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06/12/116 December 2011 Annual return made up to 11 August 2011 with full list of shareholders

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19/10/1119 October 2011 Annual return made up to 10 August 2011 with full list of shareholders

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28/02/1128 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/10/1011 October 2010 Annual return made up to 10 August 2010 with full list of shareholders

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29/03/1029 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/12/0930 December 2009 DISS40 (DISS40(SOAD))

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23/12/0923 December 2009 Annual return made up to 10 August 2009 with full list of shareholders

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01/12/091 December 2009 FIRST GAZETTE

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/08/0822 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR ERNEST CLARK

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18/04/0818 April 2008 SECRETARY APPOINTED DAVID MICHAEL MOFFITT

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN CLARK

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/09/0613 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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25/08/0525 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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09/09/049 September 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 DIRECTOR RESIGNED

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/11/0328 November 2003 DIRECTOR RESIGNED

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12/09/0312 September 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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09/09/029 September 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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25/09/0125 September 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/10/9914 October 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 DIRECTOR RESIGNED

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20/12/9820 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/09/9822 September 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/09/978 September 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/08/9622 August 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/09/956 September 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/08/9430 August 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS

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21/01/9421 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/10/937 October 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS

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19/01/9319 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/11/9216 November 1992 EXEMPTION FROM APPOINTING AUDITORS 19/10/92

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16/11/9216 November 1992 £ NC 11111/11696 19/10/92

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11/09/9211 September 1992 RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS

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18/06/9218 June 1992 NC INC ALREADY ADJUSTED 04/12/91

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09/06/929 June 1992 £ NC 10000/11111 27/11/91

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21/02/9221 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/10/9125 October 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS

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26/02/9126 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/02/9126 February 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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15/11/9015 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9010 September 1990 NEW DIRECTOR APPOINTED

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08/01/908 January 1990 NC INC ALREADY ADJUSTED 20/03/89 20/03/89

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14/12/8914 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/12/8914 December 1989 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS

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09/11/889 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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24/02/8824 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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24/02/8824 February 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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17/06/8717 June 1987 RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS

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17/06/8717 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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12/02/8712 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/06/8620 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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20/06/8620 June 1986 RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS

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23/05/7723 May 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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