CLAYTON & CO.(PENISTONE),LIMITED
Company Documents
Date | Description |
---|---|
29/02/2429 February 2024 New | Total exemption full accounts made up to 2023-05-31 |
07/02/247 February 2024 New | Confirmation statement made on 2024-02-01 with updates |
30/05/2330 May 2023 | Termination of appointment of Alan Graham as a director on 2023-05-26 |
28/04/2328 April 2023 | Purchase of own shares. |
28/04/2328 April 2023 | Purchase of own shares. |
27/04/2327 April 2023 | Cessation of Alan Graham as a person with significant control on 2023-04-27 |
03/04/233 April 2023 | Cancellation of shares. Statement of capital on 2023-03-29 |
30/03/2330 March 2023 | Cancellation of shares. Statement of capital on 2023-03-21 |
15/02/2315 February 2023 | Confirmation statement made on 2023-02-01 with updates |
14/02/2314 February 2023 | Cancellation of shares. Statement of capital on 2023-01-31 |
10/01/2310 January 2023 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
03/03/223 March 2022 | Cancellation of shares. Statement of capital on 2022-02-16 |
14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
20/01/2220 January 2022 | Accounts for a small company made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
02/05/192 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
02/05/192 May 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 46923 |
04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM / 20/07/2018 |
23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BRAMALL / 20/07/2018 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018Analyse these accounts |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017Analyse these accounts |
01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY SWIFT |
02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BENN |
31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
30/09/1530 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
31/05/1531 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
13/10/1413 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
31/05/1431 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
23/10/1323 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
26/02/1326 February 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 56227 |
09/10/129 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
07/10/117 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLAYTON |
31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
18/04/1118 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 56222 |
18/01/1118 January 2011 | VARYING SHARE RIGHTS AND NAMES |
18/01/1118 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 56222 |
21/10/1021 October 2010 | DIRECTOR APPOINTED MR DANIEL STEVEN WADDINGTON |
21/10/1021 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY ARTHUR SWIFT / 27/09/2010 |
24/09/1024 September 2010 | SECRETARY APPOINTED MR DANIEL STEVEN WADDINGTON |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BEECH |
31/05/1031 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
31/05/0931 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
02/10/082 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/05/0831 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
16/10/0716 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
11/10/0611 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
20/10/0520 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
22/10/0422 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
31/05/0431 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
07/10/037 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
26/09/0326 September 2003 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
30/06/0330 June 2003 | SECRETARY RESIGNED |
31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
04/10/024 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
04/10/024 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
16/08/0216 August 2002 | SUPERVISOR'S ANNUAL REPORT |
13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
30/07/0230 July 2002 | 04/07/02 ABSTRACTS AND PAYMENTS |
31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
27/11/0127 November 2001 | £ NC 10000/100000 09/11/01 |
27/11/0127 November 2001 | NC INC ALREADY ADJUSTED 09/11/01 |
03/10/013 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
12/07/0112 July 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
16/01/0116 January 2001 | SECRETARY RESIGNED |
02/10/002 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
30/09/9930 September 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
31/05/9931 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
13/10/9813 October 1998 | DIRECTOR RESIGNED |
09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
02/10/982 October 1998 | RETURN MADE UP TO 27/09/98; CHANGE OF MEMBERS |
02/10/982 October 1998 | RETURN MADE UP TO 27/09/98; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/10/98 |
01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/976 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
31/05/9731 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
22/10/9622 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
03/10/953 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
03/10/953 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
10/10/9410 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/935 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
31/05/9331 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
12/10/9212 October 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
03/10/913 October 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 |
03/10/913 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
03/10/913 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/10/91 |
31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
02/10/902 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
30/05/9030 May 1990 | NEW DIRECTOR APPOINTED |
29/05/9029 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/8917 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
14/10/8814 October 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
31/05/8831 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
16/10/8716 October 1987 | DIRECTOR RESIGNED |
13/10/8713 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
14/08/8714 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/05/8731 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
30/09/8630 September 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
12/02/5312 February 1953 | ARTICLES OF ASSOCIATION |
19/10/3319 October 1933 | CERTIFICATE OF INCORPORATION |
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