CLAYDON HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/01/221 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 24/02/2124 February 2021 | REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 79 ST. NEOTS ROAD EATON FORD ST. NEOTS PE19 7AL ENGLAND |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 17A THE BROADWAY HATFIELD AL9 5HZ ENGLAND |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 1 EDISON ROAD RABANS LANE IND.ESTATE AYLESBURY BUCKS HP19 8TE |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/02/1612 February 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 14/11/1514 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 25/07/1425 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/01/1421 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMETHAM |
| 15/01/1315 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMETHAM |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY GRAEME LAMB |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MR GRAHAM BERNARD SMETHAM |
| 20/02/1220 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GRIEF / 01/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GRIEF / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BERNARD SMETHAM / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BERNARD SMETHAM / 01/02/2010 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE |
| 23/09/0923 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 1.EDISON ROAD, RABANS LANE IND.ESTATE, AYLESBURY, BUCKS. HP19 8TE |
| 26/01/0926 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0521 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/05/9917 May 1999 | ALTER MEM AND ARTS 22/01/99 |
| 17/05/9917 May 1999 | ADOPT MEM AND ARTS 22/01/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 16/02/9516 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/913 April 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/90 |
| 03/04/913 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | NC INC ALREADY ADJUSTED 27/06/90 |
| 26/02/9126 February 1991 | £ NC 1000/50000 27/06/ |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 12/07/8912 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 170189 |
| 26/07/8826 July 1988 | WD 14/07/88 AD 01/07/88--------- £ SI 73@1=73 £ IC 2/75 |
| 09/05/889 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/8814 March 1988 | COMPANY NAME CHANGED ECHOSOLID LIMITED CERTIFICATE ISSUED ON 15/03/88 |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | ALTER MEM AND ARTS 081087 |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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