CLAYTON VS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Registration of charge 022104980005, created on 2023-10-23 |
| 26/07/2326 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 09/05/239 May 2023 | Director's details changed for Mrs Vivienne Frances Insley on 2023-04-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/06/1820 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART INSLEY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 27/05/1527 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022104980004 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/06/143 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINCE |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MISS VIVIENNE INSLEY |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/05/1329 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/08/1228 August 2012 | COMPANY NAME CHANGED CLAYTON HEATERS LIMITED CERTIFICATE ISSUED ON 28/08/12 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR ANDREW PRINCE |
| 12/06/1212 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR STUART INSLEY |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY KEITH INSLEY / 23/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH INSLEY / 23/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN ALLSOP / 23/05/2010 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART INSLEY |
| 12/09/0912 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/07/097 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEITHA INSLEY |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 FROM: CURRIERS CLOSE CHARTER AVENUE COVENTRY CV4 8AW |
| 28/06/9428 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | REGISTERED OFFICE CHANGED ON 28/05/93 FROM: 46 COLESHILL INDUSTRIAL ESTATE COLESHILL WEST MIDLANDS B46 1JP |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 04/07/924 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/924 July 1992 | REGISTERED OFFICE CHANGED ON 04/07/92 |
| 04/07/924 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/924 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/10/893 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | REGISTERED OFFICE CHANGED ON 08/04/88 FROM: UNIT 10 COLESHILL INDUSTRIAL ESTATE COLESHILL WEST MIDLANDS B46 1HT |
| 07/03/887 March 1988 | WD 03/03/88 PD 12/01/88--------- £ SI 2@1 |
| 07/03/887 March 1988 | WD 03/03/88 AD 12/01/88--------- £ SI 988@1=988 £ IC 2/990 |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/8812 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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