CLAYGATE DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Registration of charge 013719820022, created on 2024-08-07 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 07/08/247 August 2024 | Change of details for New Topco 1 Limited as a person with significant control on 2022-12-01 |
| 25/03/2425 March 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 26/06/2326 June 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/02/2214 February 2022 | Registration of charge 013719820021, created on 2022-01-28 |
| 09/02/229 February 2022 | Registration of charge 013719820020, created on 2022-01-28 |
| 07/01/227 January 2022 | Appointment of Mel Barry Streek as a director on 2022-01-06 |
| 03/11/213 November 2021 | Appointment of Andrew Ian Tattersall as a director on 2021-10-21 |
| 03/11/213 November 2021 | Termination of appointment of Andrew Martin Streek as a secretary on 2021-10-21 |
| 03/11/213 November 2021 | Termination of appointment of Andrew Martin Streek as a director on 2021-10-21 |
| 03/11/213 November 2021 | Termination of appointment of Mel Barry Streek as a director on 2021-10-21 |
| 03/11/213 November 2021 | Appointment of Robert Neil Mancais as a director on 2021-10-21 |
| 03/11/213 November 2021 | Appointment of Steven John Walton as a director on 2021-10-21 |
| 03/11/213 November 2021 | Appointment of Malcolm Alan Thomas as a director on 2021-10-21 |
| 03/11/213 November 2021 | Appointment of Dionne Nicola Banks as a director on 2021-10-21 |
| 03/11/213 November 2021 | Appointment of Trevor James Bartlett as a director on 2021-10-21 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Director's details changed for Mr Melvyn Barry Streek on 2021-08-01 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 16/04/2016 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW TOPCO 1 LIMITED |
| 19/08/1919 August 2019 | CESSATION OF CLAYGATE GROUP LIMITED AS A PSC |
| 27/06/1927 June 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 12/03/1812 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 25/08/1525 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 03/09/143 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 10/05/1410 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013719820019 |
| 08/05/148 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 03/09/133 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013719820018 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/09/112 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARTIN STREEK / 08/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN BARRY STREEK / 08/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN STREEK / 08/08/2010 |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | AUDITOR'S RESIGNATION |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | S252 DISP LAYING ACC 05/01/93 |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 02/09/922 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 06/06/786 June 1978 | CERTIFICATE OF INCORPORATION |
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