CLEGG SMALL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Edward James Blount as a secretary on 2025-07-25 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 26/09/2426 September 2024 | Appointment of Mr Edward James Blount as a secretary on 2024-09-26 |
| 26/09/2426 September 2024 | Termination of appointment of Gary John Russell as a secretary on 2024-09-26 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Registration of charge 056071970004, created on 2024-06-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEGG GROUP LIMITED |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | AUDITOR'S RESIGNATION |
| 23/02/1723 February 2017 | AUDITOR'S RESIGNATION |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | SECRETARY APPOINTED MR GARY JOHN RUSSELL |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ANKERS |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLACKBURN / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDERSON / 02/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ROY ANKERS / 02/11/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM BISHOPS HOUSE 42 HIGH PAVEMENT THE LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1HN |
| 06/11/086 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B2 4BU |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | COMPANY NAME CHANGED CASTLEGATE 402 LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 31/10/0531 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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