CLAY ROGERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR WESLEY NIXON |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY MARK ROGERS |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM C R HOUSE 44-45 WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/06/1622 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/06/1515 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/06/1412 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN ROGERS / 14/04/2014 |
| 12/06/1412 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DUNCAN ROGERS / 14/04/2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/06/1319 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/06/1225 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/06/1127 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 44-45 WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/06/1024 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | SHARES AGREEMENT OTC |
| 11/06/0311 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0311 June 2003 | NC INC ALREADY ADJUSTED 14/05/03 |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: G OFFICE CHANGED 11/06/03 WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 11/06/0311 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 |
| 11/06/0311 June 2003 | � NC 100/200 14/05/03 |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | COMPANY NAME CHANGED GW 3104 LIMITED CERTIFICATE ISSUED ON 09/08/02 |
| 28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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