CLAYLITE AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 09/07/249 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 25/06/2125 June 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM CARRIAGE COURT WELBECK WORKSOP NOTTINGHAMSHIRE S80 3LR |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 20/08/1420 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM RETFORD ENTERPRISE CENTRE RANDALL WAY RETFORD NOTTINGHAMSHIRE DN22 7GR ENGLAND |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR BERT KEVIN BINGHAM |
| 01/08/121 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EVANS / 04/07/2012 |
| 04/07/124 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM THE E CENTRE SHERWOOD ENERGY VILLAGE NEW OLLERTON NOTTINGHAMSHIRE NG22 9GW |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BERT BINGHAM |
| 22/06/1122 June 2011 | 12/07/10 STATEMENT OF CAPITAL GBP 97.6 |
| 22/06/1122 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR MICHAEL EVANS |
| 07/08/097 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 2 PARK PLACE WORKSOP NOTTINGHAMSHIRE S80 1HL |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: UNIT 62 WINPENNY ROAD PARKHOUSE INDUSTRIAL EST NEWCASTLE STAFFORDSHIRE ST5 7RH |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | COMPANY NAME CHANGED COGIMAGE LIMITED CERTIFICATE ISSUED ON 25/09/00 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | VARYING SHARE RIGHTS AND NAMES 26/08/00 |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 5/7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | S-DIV 26/08/00 |
| 10/07/0010 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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