CLAYGATE DISTRIBUTION LIMITED
Company number 01371982 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 5 pages | View document |
| 22 May 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 15 Aug 2024 | Registration of charge 013719820022, created on 2024-08-07 · 42 pages | View document |
| 7 Aug 2024 | Change of details for New Topco 1 Limited as a person with significant control on 2022-12-01 · 2 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 5 pages | View document |
| 25 Mar 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 26 Jun 2023 | Full accounts made up to 2022-09-30 · 28 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Feb 2022 | Registration of charge 013719820021, created on 2022-01-28 · 40 pages | View document |
| 9 Feb 2022 | Registration of charge 013719820020, created on 2022-01-28 · 13 pages | View document |
| 7 Jan 2022 | Appointment of Mel Barry Streek as a director on 2022-01-06 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Robert Neil Mancais as a director on 2021-10-21 · 2 pages | View document |
| 3 Nov 2021 | Termination of appointment of Andrew Martin Streek as a director on 2021-10-21 · 1 page | View document |
| 3 Nov 2021 | Appointment of Steven John Walton as a director on 2021-10-21 · 2 pages | View document |
| 3 Nov 2021 | Termination of appointment of Mel Barry Streek as a director on 2021-10-21 · 1 page | View document |
| 3 Nov 2021 | Appointment of Malcolm Alan Thomas as a director on 2021-10-21 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Dionne Nicola Banks as a director on 2021-10-21 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Trevor James Bartlett as a director on 2021-10-21 · 2 pages | View document |
| 3 Nov 2021 | Termination of appointment of Andrew Martin Streek as a secretary on 2021-10-21 · 1 page | View document |
| 3 Nov 2021 | Appointment of Andrew Ian Tattersall as a director on 2021-10-21 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Aug 2021 | Director's details changed for Mr Melvyn Barry Streek on 2021-08-01 · 2 pages | View document |
| 30 Jun 2021 | Full accounts made up to 2020-09-30 · 26 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 16 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 19 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW TOPCO 1 LIMITED | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 19 Aug 2019 | CESSATION OF CLAYGATE GROUP LIMITED AS A PSC | View document |
| 27 Jun 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 18 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 12 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 3 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 3 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 25 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 11 Mar 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 3 Sep 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 10 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013719820019 | View document |
| 8 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 3 Sep 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 13 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 8 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013719820018 | View document |
| 9 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 8 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 26 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 2 Sep 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 24 pages | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN BARRY STREEK / 08/08/2010 | View document |
| 6 Sep 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARTIN STREEK / 08/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN STREEK / 08/08/2010 | View document |
| 7 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 20 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 29 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 29 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 17 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 19 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 26 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | View document |
| 25 Aug 1999 | DIRECTOR RESIGNED | View document |
| 25 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 24 Sep 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS | View document |
| 27 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 23 Aug 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS | View document |
| 17 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 | View document |
| 20 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 12 Oct 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 18 Oct 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 | View document |
| 18 Oct 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS | View document |
| 18 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1993 | S252 DISP LAYING ACC 05/01/93 | View document |
| 17 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 2 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 2 Sep 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 18 Dec 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS | View document |
| 26 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 29 Aug 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS | View document |
| 22 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 25 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 25 Mar 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS | View document |
| 9 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 9 Jul 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS | View document |
| 6 Jun 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS | View document |
| 7 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 6 Jun 1978 | CERTIFICATE OF INCORPORATION | View document |