CLAYTON & HAYES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 10/06/2510 June 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 10/06/2510 June 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 10/06/2510 June 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 09/06/259 June 2025 | Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 19/08/2419 August 2024 | Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL |
| 19/08/2419 August 2024 | Change of details for Deborah Clayton as a person with significant control on 2024-08-12 |
| 19/08/2419 August 2024 | Change of details for David Peter Clayton as a person with significant control on 2024-08-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/03/2130 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026552430001 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 12/08/2012 August 2020 | SECRETARY APPOINTED DAVID PETER CLAYTON |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CLAYTON |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CLAYTON |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLAYTON |
| 14/04/2014 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CESSATION OF DAVID PETER CLAYTON AS A PSC |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER CLAYTON |
| 29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID PETER CLAYTON / 06/04/2016 |
| 07/11/177 November 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID PETER CLAYTON / 06/04/2016 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 06/11/176 November 2017 | SAIL ADDRESS CREATED |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEAN CLAYTON / 06/11/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CLAYTON / 06/11/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLAYTON / 06/11/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FRASER / 06/11/2017 |
| 06/11/176 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JEAN CLAYTON / 06/11/2017 |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH CLAYTON |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/11/148 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1214 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1124 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEAN CLAYTON / 02/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FRASER / 02/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CLAYTON / 02/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLAYTON / 02/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 18/10/93; CHANGE OF MEMBERS |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/922 November 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/12/9117 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9111 December 1991 | COMPANY NAME CHANGED RECALLCODE LIMITED CERTIFICATE ISSUED ON 12/12/91 |
| 18/10/9118 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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