CLAY RECORDS LIMITED

Company Documents

Date	Description
30/03/2530 March 2025	Accounts for a dormant company made up to 2024-12-31 View Document
28/03/2528 March 2025	Confirmation statement made on 2025-03-25 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
06/05/246 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
27/03/2427 March 2024	Confirmation statement made on 2024-03-25 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/11/2319 November 2023	Termination of appointment of Feng Tak Chin as a secretary on 2023-11-16 View Document
19/11/2319 November 2023	Termination of appointment of Feng Tak Chin as a director on 2023-11-16 View Document
29/05/2329 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
26/03/2326 March 2023	Confirmation statement made on 2023-03-25 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
26/03/2226 March 2022	Confirmation statement made on 2022-03-25 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/06/215 June 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
03/04/213 April 2021	CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/06/2017 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
21/04/2021 April 2020	PSC'S CHANGE OF PARTICULARS / SHARESENSE LIMITED / 16/04/2020 View Document
21/04/2021 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 16/04/2020 View Document
17/04/2017 April 2020	REGISTERED OFFICE CHANGED ON 17/04/2020 FROM UNIT 6 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU ENGLAND View Document
09/04/209 April 2020	CESSATION OF COLIN MAURICE NEWMAN AS A PSC View Document
03/04/203 April 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARESENSE LIMITED View Document
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/11/194 November 2019	DIRECTOR APPOINTED ANNE METTE NEWMAN View Document
04/11/194 November 2019	DIRECTOR APPOINTED FLEUR NEWMAN View Document
08/06/198 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
26/03/1926 March 2019	CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
25/08/1825 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
25/03/1825 March 2018	CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View Document
04/03/184 March 2018	CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/07/1722 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
28/02/1728 February 2017	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/09/1610 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/03/164 March 2016	Annual return made up to 24 February 2016 with full list of shareholders View Document
21/02/1621 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 15/02/2016 View Document
21/02/1621 February 2016	REGISTERED OFFICE CHANGED ON 21/02/2016 FROM 6 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
14/09/1514 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
02/04/152 April 2015	REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 6 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU ENGLAND View Document
02/04/152 April 2015	SECRETARY'S CHANGE OF PARTICULARS / FENG TAK CHIN / 31/01/2015 View Document
02/04/152 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 31/01/2015 View Document
02/04/152 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / FENG TAK CHIN / 31/01/2015 View Document
02/04/152 April 2015	Annual return made up to 24 February 2015 with full list of shareholders View Document
02/04/152 April 2015	REGISTERED OFFICE CHANGED ON 02/04/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD View Document
02/04/152 April 2015	REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 6 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU ENGLAND View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
05/09/145 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
25/03/1425 March 2014	Annual return made up to 24 February 2014 with full list of shareholders View Document
13/08/1313 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
12/04/1312 April 2013	Annual return made up to 24 February 2013 with full list of shareholders View Document
29/06/1229 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
13/03/1213 March 2012	Annual return made up to 24 February 2012 with full list of shareholders View Document
04/08/114 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document

02/03/112 March 2011	Annual return made up to 24 February 2011 with full list of shareholders View Document
04/08/104 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
18/06/1018 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 10/02/2010 View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEWMAN / 10/02/2010 View Document
16/03/1016 March 2010	Annual return made up to 24 February 2010 with full list of shareholders View Document
05/11/095 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
12/03/0912 March 2009	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View Document
01/11/081 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
02/04/082 April 2008	RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS View Document
27/10/0727 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
15/03/0715 March 2007	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View Document
07/03/067 March 2006	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View Document
14/02/0614 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
19/10/0519 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
13/04/0513 April 2005	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View Document
06/07/046 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
09/03/049 March 2004	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View Document
24/05/0324 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
11/03/0311 March 2003	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS View Document
04/11/024 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
12/03/0212 March 2002	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS View Document
11/10/0111 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
20/03/0120 March 2001	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS View Document
23/10/0023 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/02/0022 February 2000	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
16/03/9916 March 1999	RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS View Document
03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
27/03/9827 March 1998	RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS View Document
21/01/9821 January 1998	REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 2ND FLOOR TWYMAN HOUSE 31/39 CAMDEN ROAD LONDON NW1 9LF View Document
02/11/972 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
26/02/9726 February 1997	RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS View Document
03/11/963 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
18/04/9618 April 1996	SECRETARY RESIGNED View Document
18/04/9618 April 1996	NEW SECRETARY APPOINTED View Document
18/04/9618 April 1996	RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS View Document
31/10/9531 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
06/03/956 March 1995	RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS View Document
31/10/9431 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
23/03/9423 March 1994	RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS View Document
09/11/939 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
09/03/939 March 1993	RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS View Document
07/11/927 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
23/09/9223 September 1992	S386 DISP APP AUDS 09/04/92 View Document
17/03/9217 March 1992	RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS View Document
18/12/9118 December 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
08/11/918 November 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
05/04/915 April 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
10/12/9010 December 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
11/06/9011 June 1990	REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 12 THAYER STREET LONDON W1M 6AY View Document
12/06/8912 June 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/05/8915 May 1989	COMPANY NAME CHANGED ZETATIME LIMITED CERTIFICATE ISSUED ON 16/05/89 View Document
04/05/894 May 1989	COMPANY NAME CHANGED ZETATIME LIMITED CERTIFICATE ISSUED ON 05/05/89 View Document
26/04/8926 April 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
21/04/8921 April 1989	REGISTERED OFFICE CHANGED ON 21/04/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
21/04/8921 April 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/02/8924 February 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CLAY RECORDS LIMITED

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