CLAYEDEN LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/02/1417 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/02/136 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM C/O PHS GROUP LTD WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH WALES |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 17/02/2012 |
| 17/02/1217 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 17/02/2012 |
| 17/02/1217 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 17/02/2012 |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 25/09/0925 September 2009 | 27/11/08 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | CURREXT FROM 27/11/2009 TO 31/03/2010 |
| 09/05/099 May 2009 | PREVSHO FROM 28/02/2009 TO 27/11/2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0919 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM C/O C/O PHS SERVICES LIMITED WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN FLETCHER SKIDMORE |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL WATERMAN |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY JANE WATERMAN |
| 03/12/083 December 2008 | DIRECTOR APPOINTED PETER JAMES COHEN |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM UNIT 14 ANCHORAGE POINT 90 ANCHOR & HOPE LANE LONDON SE7 7SQ UNITED KINGDOM |
| 23/04/0823 April 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM UNIT 20, GREENWICH INDUSTRIAL ESTATE, 159 GREENWICH HIGH ROAD LONDON SE10 8JF |
| 16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM UNIT 14 ANCHORAGE POINT 90 ANCHOR & HOPE LANE CHARLTON LONDON SE7 7SQ UNITED KINGDOM |
| 16/04/0816 April 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | COMPANY NAME CHANGED DATA DESTRUCTION FOR CONFIDENTIA LITY LIMITED CERTIFICATE ISSUED ON 24/02/06 |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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