CLAYTON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 30/09/2430 September 2024 | Termination of appointment of James Muir Chestnutt as a director on 2024-09-27 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 13/05/2213 May 2022 | Appointment of Matthew Patrick Waterfall as a director on 2022-05-04 |
| 10/05/2210 May 2022 | Termination of appointment of Steven Michael Peacock as a director on 2022-05-04 |
| 06/05/226 May 2022 | Appointment of Alexander David Gausden as a director on 2022-04-13 |
| 29/03/2229 March 2022 | Termination of appointment of Jenny Louise Mijares as a director on 2022-03-18 |
| 17/12/2117 December 2021 | Appointment of Mr James Muir Chestnutt as a director on 2021-12-15 |
| 16/12/2116 December 2021 | Termination of appointment of Angus Roderick Watson as a director on 2021-12-15 |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MISS JENNY LOUISE MIJARES |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEAN / 10/07/2019 |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / CEL HOLDING LTD / 29/03/2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR STEVEN MICHAEL PEACOCK |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR JOHN WHYBROW |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR STEPHEN BEAN |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM WEST QUAY ROAD , POOLE DORSET BH15 1HZ UNITED KINGDOM |
| 15/01/1915 January 2019 | ADOPT ARTICLES 07/01/2019 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR ANGUS RODERICK WATSON |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM LUDLOW ROAD KNIGHTON POWYS LD7 1LP |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALARIC WATERSON |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR JOHNATHAN DAVID DEAS |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 13/11/1813 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012749230018 |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUGHES |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLEN |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAYTON |
| 13/05/1513 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/05/1322 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK STEPHEN WHITE / 10/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENNIS ALLEN / 10/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLAYTON / 10/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HUGHES / 10/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALARIC WATERSON / 10/05/2013 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DENNIS ALLEN / 13/03/2010 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/06/0716 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0314 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | AUDITOR'S RESIGNATION |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | COMPANY NAME CHANGED M A BIGLAND (PREPARATIONS) LIMIT ED CERTIFICATE ISSUED ON 31/05/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | AUDITOR'S RESIGNATION |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | ADOPT MEM AND ARTS 22/10/97 |
| 30/10/9730 October 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/10/97 |
| 30/10/9730 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/9730 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | SECRETARY RESIGNED |
| 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 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9324 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9215 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | NEW SECRETARY APPOINTED |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: LUDLOW ROAD KNIGHTON POWYS LD7 1LP |
| 21/06/9121 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/8725 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/8725 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/871 May 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 11/02/7711 February 1977 | ALLOTMENT OF SHARES |
| 26/08/7626 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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