CLAYDON COURT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 11/02/2511 February 2025 | Amended total exemption full accounts made up to 2021-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 22/01/2522 January 2025 | Second filing of a statement of capital following an allotment of shares on 2021-05-20 |
| 15/01/2515 January 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 15/01/2515 January 2025 | Amended total exemption full accounts made up to 2022-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 14/01/2214 January 2022 | Termination of appointment of Laura Elizabeth Parker as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of James Edward Parker as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Matthew Alan Parker as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Hannah Louise Parker as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/06/2112 June 2021 | Memorandum and Articles of Association |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Statement of capital following an allotment of shares on 2021-05-20 |
| 12/06/2112 June 2021 | Change of share class name or designation |
| 22/02/2122 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PARKER / 01/08/2020 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD PARKER |
| 04/08/204 August 2020 | DIRECTOR APPOINTED HANNAH LOUISE PARKER |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MATTHEW ALAN PARKER |
| 04/08/204 August 2020 | DIRECTOR APPOINTED JAMES EDWARD PARKER |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MS LAURA ELIZABETH PARKER |
| 22/05/2022 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM CHASE HOUSE, COLCHESTER ROAD ELMSTEAD COLCHESTER ESSEX CO7 7DZ |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 027583420007 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1428 April 2014 | COMPANY NAME CHANGED 4A PROPERTY LIMITED CERTIFICATE ISSUED ON 28/04/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1217 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/02/111 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PARKER / 27/02/2010 |
| 27/02/1027 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARKER / 27/02/2010 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: CLAYDON COURT, OLD IPSWICH ROAD CLAYDON IPSWICH SUFFOLK IP6 0AE |
| 08/02/088 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/088 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 61 STATION ROAD SUDBURY SUFFOLK CO10 2SP |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0625 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0625 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: CHASE HOUSE, COLCHESTER ROAD ELMSTEAD MARKET COLCHESTER ESSEX CO7 7DZ |
| 24/11/0524 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 61 STATION ROAD SUDBURY SUFFOLK CO10 2SP |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 82C EAST HILL COLCHESTER ESSEX CO1 2QW |
| 07/03/057 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/03/057 March 2005 | £ IC 45000/37750 01/02/05 £ SR 7250@1=7250 |
| 07/12/047 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/09/028 September 2002 | £ IC 70000/47000 31/03/02 £ SR 23000@1=23000 |
| 16/04/0216 April 2002 | COMPANY NAME CHANGED SOLUTIONS WAREHOUSE PROPERTY LIM ITED CERTIFICATE ISSUED ON 16/04/02 |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: CHASE COURT CLAYDON CAMPUS OLD IPSWICH ROAD IPSWICH IP6 0AE |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED SOLUTIONS WAREHOUSE GROUP LIMITE D CERTIFICATE ISSUED ON 21/06/01 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/05/0019 May 2000 | COMPANY NAME CHANGED CHASE BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/05/00 |
| 23/03/0023 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: CHASE COURT OLD IPSWICH ROAD CLAYDON IPSWICH IP6 0AR |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: CHASE HOUSE COLCHESTER ROAD ELMSTEAD MARKET COLCHESTER,ESSEX.CO7 7DZ |
| 05/11/985 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | COMPANY NAME CHANGED G D S (BUSINESS SYSTEMS) LIMITED CERTIFICATE ISSUED ON 26/02/96 |
| 14/02/9614 February 1996 | NC INC ALREADY ADJUSTED 31/12/95 |
| 14/02/9614 February 1996 | £ NC 1000/250000 31/12 |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | SECRETARY RESIGNED;NEW SECRETARY 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 |
| 10/11/9410 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: 67 CHAPEL ROAD TIP TREE COLCHESTER CO5 ORD |
| 17/06/9317 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/01/9325 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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