CLEGG GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 25/07/2525 July 2025 New | Termination of appointment of Simon John Blackburn as a director on 2025-07-25 |
| 25/07/2525 July 2025 New | Termination of appointment of Edward James Blount as a secretary on 2025-07-25 |
| 25/07/2525 July 2025 New | Appointment of Mr Michael Sims as a director on 2025-07-25 |
| 25/07/2525 July 2025 New | Termination of appointment of Edward James Blount as a director on 2025-07-25 |
| 30/09/2430 September 2024 | Termination of appointment of Gary John Russell as a secretary on 2024-09-26 |
| 30/09/2430 September 2024 | Appointment of Mr Edward James Blount as a director on 2024-09-17 |
| 30/09/2430 September 2024 | Appointment of Mr Edward James Blount as a secretary on 2024-09-26 |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 11/06/2411 June 2024 | Registration of charge 036848750016, created on 2024-06-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | AUDITOR'S RESIGNATION |
| 23/02/1723 February 2017 | AUDITOR'S RESIGNATION |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | SECRETARY APPOINTED MR GARY JOHN RUSSELL |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ANKERS |
| 18/12/1518 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHORT |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036848750015 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036848750011 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036848750014 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036848750012 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036848750010 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036848750013 |
| 02/09/132 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036848750009 |
| 02/09/132 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036848750008 |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
| 24/12/1224 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLACKBURN / 01/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND SHORT / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GILTRAP / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDERSON / 01/01/2010 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ROY ANKERS / 01/01/2010 |
| 23/06/0923 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM BISHOPS HOUSE 42 HIGH PAVEMENT NOTTINGHAM NG1 1HN |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | COMPANY NAME CHANGED D E CLEGG LIMITED CERTIFICATE ISSUED ON 09/11/07 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0716 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | S366A DISP HOLDING AGM 11/04/03 |
| 19/05/0319 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | £ NC 1000/50000 20/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | COMPANY NAME CHANGED CLEGG CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/08/02 |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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