CLAYTON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM LANDMARK HOUSE 69 LEADENHALL STREET LONDON EC3A 2DB |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MS TINA ANN RHODES |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS |
| 01/10/131 October 2013 | SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRACHAN |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY STRACHAN |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/03/1311 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/03/129 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 16/06/1116 June 2011 | SECTION 519 |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/06/117 June 2011 | AUDITOR'S RESIGNATION |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRACHAN |
| 28/04/1128 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR ANTHONY WILLIAM STRACHAN |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CARTER |
| 16/09/1016 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED ANTHONY WILLIAM STRACHAN |
| 23/03/1023 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | SOLVENCY STATEMENT DATED 25/09/09 |
| 30/09/0930 September 2009 | STATEMENT BY DIRECTORS |
| 30/09/0930 September 2009 | REDUCE ISSUED CAPITAL 28/09/2009 |
| 30/09/0930 September 2009 | MIN DETAIL AMEND CAPITAL EFF 30/09/09 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES RAW |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WOODS III |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER THOMAS |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MCCONNELL |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM EYRE JR |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HOLE |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON MARSH |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRISON / 30/03/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MARSH / 30/03/2009 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ALLEN |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLE / 27/03/2008 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCCONNELL / 26/03/2008 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLE / 27/03/2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODS III / 27/03/2008 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCCONNELL / 27/03/2008 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EYRE JR / 27/03/2008 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0514 February 2005 | LOAN AGREEMENT 30/10/03 |
| 14/02/0514 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0514 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | RETURN MADE UP TO 05/03/03; CHANGE OF MEMBERS |
| 13/01/0313 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/12/0224 December 2002 | ﾽ IC 1206575/1073925 27/11/02 ﾽ SR [email protected]=132650 |
| 22/12/0222 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0222 December 2002 | ARTICLES OF ASSOCIATION |
| 19/07/0219 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 05/03/02; CHANGE OF MEMBERS |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0122 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | NC INC ALREADY ADJUSTED 28/03/00 |
| 02/04/012 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/03/0129 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | ADOPT ARTICLES 28/04/00 |
| 17/05/0017 May 2000 | ﾽ NC 100/1333400 28/0 |
| 17/05/0017 May 2000 | VARYING SHARE RIGHTS AND NAMES 28/04/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 11/11/9411 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/03/92 |
| 11/11/9411 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | S386 DISP APP AUDS 02/03/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 05/03/90; NO CHANGE OF MEMBERS |
| 13/03/9013 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 12/10/8712 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | REGISTERED OFFICE CHANGED ON 19/06/86 FROM: 58 HOUNDSDITCH LONDON EC3 |
| 09/08/749 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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