CLARK CLAY INDUSTRIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-06 with no updates |
| 17/02/2517 February 2025 | Registered office address changed from Priors Haw Road Corby Northants NN17 5PH to Unit 1 Hooton Road Hooton Ellesmere Port CH66 7PA on 2025-02-17 |
| 29/09/2429 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 04/07/244 July 2024 | Appointment of Mr David Raymond Cousins as a secretary on 2024-06-27 |
| 31/05/2431 May 2024 | Termination of appointment of Janet Hall as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Janet Elizabeth Hall as a secretary on 2024-05-31 |
| 28/05/2428 May 2024 | Registration of charge 022042040013, created on 2024-05-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/02/2224 February 2022 | Appointment of Mr Gary James Thompson-Jones as a director on 2022-02-02 |
| 17/01/2217 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022042040012 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MRS JANET HALL |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/10/078 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | AUDITOR'S RESIGNATION |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | APL CO LOAN AGT SC151/2 03/02/05 |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | £ IC 205000/152500 30/12/02 £ SR 52500@1=52500 |
| 05/12/025 December 2002 | £ IC 257500/205000 29/11/02 £ SR 52500@1=52500 |
| 06/11/026 November 2002 | £ IC 310000/257500 31/10/02 £ SR 52500@1=52500 |
| 16/09/0216 September 2002 | £ SR 52500@1 30/08/02 |
| 16/08/0216 August 2002 | £ IC 362500/310000 31/07/02 £ SR 52500@1=52500 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0221 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0214 July 2002 | £ IC 375000/362500 28/06/02 £ SR 12500@1=12500 |
| 14/07/0214 July 2002 | £ IC 400000/387500 04/02/02 £ SR 12500@1=12500 |
| 14/07/0214 July 2002 | £ IC 387500/375000 22/04/02 £ SR 12500@1=12500 |
| 23/05/0223 May 2002 | AUDITOR'S RESIGNATION |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0128 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0128 March 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0128 March 2001 | £ NC 1530000/1830000 22/1 |
| 28/03/0128 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/994 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/05/99 |
| 29/05/9929 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | AUDITOR'S RESIGNATION |
| 28/06/9628 June 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/03/9518 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9518 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | AUDITOR'S RESIGNATION |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | SECRETARY RESIGNED |
| 08/10/928 October 1992 | NEW SECRETARY APPOINTED |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/09/924 September 1992 | AUDITOR'S RESIGNATION |
| 18/06/9218 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9117 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED |
| 11/05/9111 May 1991 | NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED |
| 11/05/9111 May 1991 | NEW SECRETARY APPOINTED |
| 11/05/9111 May 1991 | SECRETARY RESIGNED |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | AUDITOR'S RESIGNATION |
| 10/05/9110 May 1991 | SUPPORT AGREEMENT/MORT 15/04/91 |
| 10/05/9110 May 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9119 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9119 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 25/07/9025 July 1990 | REDUCTION OF SHARE PREMIUM |
| 13/06/9013 June 1990 | SHARE PREMIUM ACCOUNT 25/05/90 |
| 14/02/9014 February 1990 | ADOPT MEM AND ARTS 18/12/89 |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 06/01/89 |
| 07/02/907 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: PRIORS HAW ROAD CORBY NORTHANTS NN17 1JG |
| 07/02/907 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | NC INC ALREADY ADJUSTED 29/12/88 |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/8920 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/02/899 February 1989 | WD 26/01/89 AD 29/12/88--------- PREMIUM £ SI 66665@1=66665 £ IC 33335/100000 |
| 08/02/898 February 1989 | £ NC 100/1530000 |
| 03/08/883 August 1988 | WD 16/06/88 AD 10/06/88--------- £ SI 1@1=1 £ IC 2/3 |
| 29/07/8829 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8827 July 1988 | ALTER MEM AND ARTS 150688 |
| 27/07/8827 July 1988 | COMPANY NAME CHANGED SQUAREFIN 254 LIMITED CERTIFICATE ISSUED ON 27/07/88 |
| 30/06/8830 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: ROOM 150 20 COPTHALL AVENUE LONDON EC2R 7JH |
| 10/12/8710 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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