ROGER CLAYDEN LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-07-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-24 with no updates

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14/04/2314 April 2023 Micro company accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM C/O H H BURKE & COMPANY LIMITED 6 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2JU ENGLAND

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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12/04/1912 April 2019 31/03/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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21/03/1821 March 2018 31/03/17 UNAUDITED ABRIDGED

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15/02/1815 February 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA CLAYDEN

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM H H BURKE AND COMPANY LIMITED 4TH FLOOR BRITANNIA HOUSE 958 HIGH ROAD NORTH FINCHLEY LONDON N12 9RY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/02/1414 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/02/1313 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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03/01/133 January 2013 31/03/12 TOTAL EXEMPTION FULL

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15/03/1215 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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13/12/1113 December 2011 31/03/11 TOTAL EXEMPTION FULL

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10/02/1110 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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24/01/1124 January 2011 31/03/10 TOTAL EXEMPTION FULL

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11/02/1011 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID CLAYDEN / 11/02/2010

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30/01/1030 January 2010 31/03/09 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 31/03/08 TOTAL EXEMPTION FULL

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14/02/0814 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/02/0714 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/02/0615 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 SECRETARY'S PARTICULARS CHANGED

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23/03/0523 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/02/0416 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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17/04/0317 April 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 DIRECTOR RESIGNED

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17/04/0317 April 2003 NEW SECRETARY APPOINTED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: BRITANNIA HOUSE 958 HIGH ROAD LONDON N12 9RY

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10/04/0310 April 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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10/02/0310 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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