CLAY COLLIERY COMPANY LIMITED

Company number 02186293 · Monitor this company

Active

140 filings

Date	Filing
31 Oct 2025	Termination of appointment of Celia Rosalind Gough as a director on 2025-10-31 · 1 page	View document
31 Oct 2025	Appointment of Ms Catherine Anne Youthed as a secretary on 2025-10-31 · 2 pages	View document
31 Oct 2025	Termination of appointment of Celia Rosalind Gough as a secretary on 2025-10-31 · 1 page	View document
31 Oct 2025	Appointment of Ms Caroline Garrett as a director on 2025-10-31 · 2 pages	View document
3 Sep 2025	Confirmation statement made on 2025-08-30 with no updates · 3 pages	View document
17 Jun 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
29 Jan 2025	Director's details changed for Miss Celia Rosalind Gough on 2025-01-29 · 2 pages	View document
29 Jan 2025	Director's details changed for Mr David Price on 2025-01-29 · 2 pages	View document
28 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
30 Aug 2024	Confirmation statement made on 2024-08-30 with no updates · 3 pages	View document
3 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
30 Aug 2023	Confirmation statement made on 2023-08-30 with no updates · 3 pages	View document
7 Nov 2022	Accounts for a small company made up to 2021-12-31 · 15 pages	View document
2 Dec 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on 2021-11-30 · 1 page	View document
2 Dec 2021	Appointment of Miss Celia Rosalind Gough as a secretary on 2021-12-01 · 2 pages	View document
1 Jul 2021	Termination of appointment of David Andrew Gerrard as a director on 2021-06-30 · 1 page	View document
5 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
6 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
2 Sep 2019	CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES	View document
3 Sep 2018	CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES	View document
7 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT	View document
7 Aug 2018	DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH	View document
12 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
30 Aug 2017	CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES	View document
22 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
7 Sep 2016	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES	View document
11 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
2 Sep 2015	Annual return made up to 30 August 2015 with full list of shareholders	View document
13 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
1 Sep 2014	Annual return made up to 30 August 2014 with full list of shareholders	View document
15 Aug 2014	SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN	View document
15 Aug 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT	View document
12 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
26 Sep 2013	Annual return made up to 30 August 2013 with full list of shareholders	View document
25 Sep 2013	REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND	View document
16 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
30 Aug 2012	Annual return made up to 30 August 2012 with full list of shareholders	View document
15 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
29 Feb 2012	Annual return made up to 17 February 2012 with full list of shareholders	View document
25 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY	View document
12 Jan 2012	APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY	View document
29 Dec 2011	SECRETARY APPOINTED MR ROBERT CHARLES HUNT	View document
29 Dec 2011	DIRECTOR APPOINTED MR ROBERT CHARLES HUNT	View document
20 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Apr 2011	REGISTERED OFFICE CHANGED ON 11/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE	View document
21 Feb 2011	Annual return made up to 17 February 2011 with full list of shareholders	View document
14 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
16 Mar 2010	Annual return made up to 17 February 2010 with full list of shareholders	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009	View document
4 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN	View document
4 Nov 2009	DIRECTOR APPOINTED MR DAVID ANDREW GERRARD	View document
4 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009	View document
29 May 2009	31/12/08 TOTAL EXEMPTION FULL	View document
13 Mar 2009	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS	View document
31 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER	View document
23 Jan 2009	DIRECTOR APPOINTED RICHARD BERRY	View document
14 Jan 2009	RESIGN AND APPOINT SECRETARY`S 20/10/2008	View document
14 Jan 2009	APPOINTMENT TERMINATED SECRETARY ROBERT HUNT	View document
14 Jan 2009	SECRETARY APPOINTED RICHARD BERRY	View document
12 Aug 2008	31/12/07 TOTAL EXEMPTION FULL	View document
19 Feb 2008	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS	View document
25 Jul 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Feb 2007	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS	View document
16 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 May 2006	REGISTERED OFFICE CHANGED ON 19/05/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE	View document
19 May 2006	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
2 Mar 2005	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS	View document
10 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Feb 2004	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS	View document
22 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Mar 2003	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS	View document
5 Feb 2003	NEW SECRETARY APPOINTED	View document
5 Feb 2003	SECRETARY RESIGNED	View document
23 Jan 2003	DIRECTOR RESIGNED	View document
21 Jan 2003	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Aug 2002	REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB	View document
21 Mar 2002	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Mar 2001	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Mar 2000	RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS	View document
2 Mar 2000	NEW DIRECTOR APPOINTED	View document
20 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
31 Mar 1999	RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS	View document
14 Dec 1998	AUDITOR'S RESIGNATION	View document
19 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 Sep 1998	NEW SECRETARY APPOINTED	View document
28 Sep 1998	SECRETARY RESIGNED	View document
16 Apr 1998	COMPANY NAME CHANGED WREKIN COAL COMPANY LIMITED CERTIFICATE ISSUED ON 17/04/98	View document
19 Mar 1998	RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS	View document
25 Feb 1998	REGISTERED OFFICE CHANGED ON 25/02/98 FROM: DUNSTON HALL, DUNSTON, STAFFORD, ST18 9AB.	View document
22 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 1997	DIRECTOR RESIGNED	View document
11 Dec 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
10 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
24 Nov 1997	NEW DIRECTOR APPOINTED	View document
24 Nov 1997	NEW DIRECTOR APPOINTED	View document
5 Mar 1997	RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS	View document
22 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
13 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1996	SECRETARY'S PARTICULARS CHANGED	View document
6 Mar 1996	RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS	View document
18 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
30 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
10 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1995	RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS	View document
5 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
24 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Mar 1994	RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS	View document
15 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
17 Sep 1993	NEW DIRECTOR APPOINTED	View document
23 Mar 1993	RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS	View document
22 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
20 Jan 1993	DIRECTOR RESIGNED	View document
18 Nov 1992	NEW DIRECTOR APPOINTED	View document
18 Nov 1992	NEW DIRECTOR APPOINTED	View document
15 Apr 1992	REGISTERED OFFICE CHANGED ON 15/04/92 FROM: KETLEY BUSINESS PARK, KETLEY, TELFORD, SHROPSHIRE, TE1 4JA.	View document
26 Mar 1992	RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS	View document
19 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
13 Nov 1991	RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS	View document
5 Aug 1991	REGISTERED OFFICE CHANGED ON 05/08/91 FROM: COALMOOR WORKS COALMOOR LITTLE WENLOCK TELFORD SHROPSHIRE TF6 5AS	View document
15 Apr 1991	RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS	View document
15 Apr 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
9 Jan 1990	DIRECTOR RESIGNED	View document
3 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
20 Jul 1989	RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS	View document
16 Mar 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
23 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Dec 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/87	View document
14 Dec 1987	COMPANY NAME CHANGED PRIMETALE LIMITED CERTIFICATE ISSUED ON 15/12/87	View document
11 Dec 1987	ALTER MEM AND ARTS 021187	View document
11 Dec 1987	ALTER MEM AND ARTS 021187	View document
11 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1987	REGISTERED OFFICE CHANGED ON 11/12/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
2 Nov 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document