CLAY RECORDS LIMITED

Company number 02352363 · Monitor this company

Active

118 filings

Date	Filing
22 Mar 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
12 Nov 2025	Confirmation statement made on 2025-11-12 with no updates · 3 pages	View document
8 Nov 2025	Confirmation statement made on 2025-11-08 with no updates · 3 pages	View document
30 Mar 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
28 Mar 2025	Confirmation statement made on 2025-03-25 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
6 May 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
27 Mar 2024	Confirmation statement made on 2024-03-25 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
19 Nov 2023	Termination of appointment of Feng Tak Chin as a secretary on 2023-11-16 · 1 page	View document
19 Nov 2023	Termination of appointment of Feng Tak Chin as a director on 2023-11-16 · 1 page	View document
29 May 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
26 Mar 2023	Confirmation statement made on 2023-03-25 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
26 Mar 2022	Confirmation statement made on 2022-03-25 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
5 Jun 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
3 Apr 2021	CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
17 Jun 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
21 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 16/04/2020	View document
21 Apr 2020	PSC'S CHANGE OF PARTICULARS / SHARESENSE LIMITED / 16/04/2020	View document
17 Apr 2020	REGISTERED OFFICE CHANGED ON 17/04/2020 FROM UNIT 6 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU ENGLAND	View document
9 Apr 2020	CESSATION OF COLIN MAURICE NEWMAN AS A PSC	View document
3 Apr 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARESENSE LIMITED	View document
1 Apr 2020	CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
4 Nov 2019	DIRECTOR APPOINTED ANNE METTE NEWMAN	View document
4 Nov 2019	DIRECTOR APPOINTED FLEUR NEWMAN	View document
8 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
26 Mar 2019	CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
25 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
25 Mar 2018	CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES	View document
4 Mar 2018	CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
22 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
28 Feb 2017	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
10 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Mar 2016	Annual return made up to 24 February 2016 with full list of shareholders	View document
21 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 15/02/2016	View document
21 Feb 2016	REGISTERED OFFICE CHANGED ON 21/02/2016 FROM 6 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
14 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
2 Apr 2015	REGISTERED OFFICE CHANGED ON 02/04/2015 FROM · 6 JAMES WAY · BLETCHLEY · MILTON KEYNES · MK1 1SU · ENGLAND	View document
2 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 31/01/2015	View document
2 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / FENG TAK CHIN / 31/01/2015	View document
2 Apr 2015	Annual return made up to 24 February 2015 with full list of shareholders	View document
2 Apr 2015	SECRETARY'S CHANGE OF PARTICULARS / FENG TAK CHIN / 31/01/2015	View document
2 Apr 2015	REGISTERED OFFICE CHANGED ON 02/04/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD	View document
2 Apr 2015	REGISTERED OFFICE CHANGED ON 02/04/2015 FROM · 6 JAMES WAY · BLETCHLEY · MILTON KEYNES · MK1 1SU · ENGLAND	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
5 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
25 Mar 2014	Annual return made up to 24 February 2014 with full list of shareholders	View document
13 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
12 Apr 2013	Annual return made up to 24 February 2013 with full list of shareholders	View document
29 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
13 Mar 2012	Annual return made up to 24 February 2012 with full list of shareholders	View document
4 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
2 Mar 2011	Annual return made up to 24 February 2011 with full list of shareholders	View document
4 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 10/02/2010	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEWMAN / 10/02/2010	View document
16 Mar 2010	Annual return made up to 24 February 2010 with full list of shareholders	View document
5 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Mar 2009	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS	View document
1 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Apr 2008	RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS	View document
27 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
15 Mar 2007	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS	View document
7 Mar 2006	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS	View document
14 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
19 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
13 Apr 2005	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS	View document
6 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
9 Mar 2004	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS	View document
24 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
11 Mar 2003	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
12 Mar 2002	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS	View document
11 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
20 Mar 2001	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS	View document
23 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Feb 2000	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Mar 1999	RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Mar 1998	RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS	View document
21 Jan 1998	REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 2ND FLOOR TWYMAN HOUSE 31/39 CAMDEN ROAD LONDON NW1 9LF	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Feb 1997	RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Apr 1996	SECRETARY RESIGNED	View document
18 Apr 1996	NEW SECRETARY APPOINTED	View document
18 Apr 1996	RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Mar 1995	RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 Mar 1994	RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
9 Mar 1993	RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS	View document
7 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Sep 1992	S386 DISP APP AUDS 09/04/92	View document
17 Mar 1992	RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS	View document
18 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
10 Dec 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
11 Jun 1990	REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 12 THAYER STREET LONDON W1M 6AY	View document
12 Jun 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 May 1989	COMPANY NAME CHANGED ZETATIME LIMITED CERTIFICATE ISSUED ON 16/05/89	View document
4 May 1989	COMPANY NAME CHANGED ZETATIME LIMITED CERTIFICATE ISSUED ON 05/05/89	View document
26 Apr 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
21 Apr 1989	REGISTERED OFFICE CHANGED ON 21/04/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
21 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Feb 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document