CLAYTON ENGINEERING LIMITED

Company number 01274923 · Monitor this company

Active

176 filings

Date	Filing
5 Jun 2026	Termination of appointment of Johnathan David Deas as a director on 2026-06-04 · 1 page	View document
14 Apr 2026	Confirmation statement made on 2026-04-03 with no updates · 3 pages	View document
7 Apr 2026	Termination of appointment of Stephen Bean as a director on 2026-04-03 · 1 page	View document
25 Mar 2026	Termination of appointment of John Whybrow as a director on 2026-03-20 · 1 page	View document
2 Feb 2026	Appointment of Ms Sarah Davies as a director on 2026-02-01 · 2 pages	View document
2 Feb 2026	Appointment of Mr Ross Gordon Barraclough as a director on 2026-02-01 · 2 pages	View document
20 Oct 2025	Termination of appointment of Matthew Patrick Waterfall as a director on 2025-10-17 · 1 page	View document
13 Jun 2025	Accounts for a small company made up to 2024-12-31 · 17 pages	View document
30 Sep 2024	Termination of appointment of James Muir Chestnutt as a director on 2024-09-27 · 1 page	View document
9 Apr 2024	Confirmation statement made on 2024-04-03 with no updates · 3 pages	View document
10 Jun 2023	Accounts for a small company made up to 2022-12-31 · 16 pages	View document
5 Apr 2023	Confirmation statement made on 2023-04-03 with no updates · 3 pages	View document
13 May 2022	Appointment of Matthew Patrick Waterfall as a director on 2022-05-04 · 2 pages	View document
10 May 2022	Termination of appointment of Steven Michael Peacock as a director on 2022-05-04 · 1 page	View document
6 May 2022	Appointment of Alexander David Gausden as a director on 2022-04-13 · 2 pages	View document
29 Mar 2022	Termination of appointment of Jenny Louise Mijares as a director on 2022-03-18 · 1 page	View document
17 Dec 2021	Appointment of Mr James Muir Chestnutt as a director on 2021-12-15 · 2 pages	View document
16 Dec 2021	Termination of appointment of Angus Roderick Watson as a director on 2021-12-15 · 1 page	View document
23 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
22 Apr 2020	DIRECTOR APPOINTED MISS JENNY LOUISE MIJARES	View document
14 Apr 2020	CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES	View document
9 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
11 Jul 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEAN / 10/07/2019	View document
3 Apr 2019	PSC'S CHANGE OF PARTICULARS / CEL HOLDING LTD / 29/03/2019	View document
3 Apr 2019	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES	View document
20 Feb 2019	DIRECTOR APPOINTED MR JOHN WHYBROW	View document
20 Feb 2019	DIRECTOR APPOINTED MR STEVEN MICHAEL PEACOCK	View document
19 Feb 2019	REGISTERED OFFICE CHANGED ON 19/02/2019 FROM WEST QUAY ROAD , POOLE DORSET BH15 1HZ UNITED KINGDOM	View document
19 Feb 2019	DIRECTOR APPOINTED MR STEPHEN BEAN	View document
15 Jan 2019	ADOPT ARTICLES 07/01/2019	View document
7 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR ALARIC WATERSON	View document
7 Jan 2019	DIRECTOR APPOINTED MR ANGUS RODERICK WATSON	View document
7 Jan 2019	DIRECTOR APPOINTED MR JOHNATHAN DAVID DEAS	View document
7 Jan 2019	REGISTERED OFFICE CHANGED ON 07/01/2019 FROM LUDLOW ROAD KNIGHTON POWYS LD7 1LP	View document
7 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE	View document
19 Dec 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
19 Dec 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17	View document
19 Dec 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16	View document
19 Dec 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
7 Dec 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
7 Dec 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
13 Nov 2018	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17	View document
24 Jul 2018	31/12/17 TOTAL EXEMPTION FULL	View document
24 May 2018	CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES	View document
29 Mar 2018	REGISTRATION OF A CHARGE / CHARGE CODE 012749230018	View document
25 Jul 2017	31/12/16 TOTAL EXEMPTION FULL	View document
23 May 2017	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES	View document
30 Jun 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 May 2016	Annual return made up to 10 May 2016 with full list of shareholders	View document
5 Jan 2016	APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLEN	View document
5 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN	View document
5 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN HUGHES	View document
24 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
9 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAYTON	View document
13 May 2015	Annual return made up to 10 May 2015 with full list of shareholders	View document
13 May 2014	Annual return made up to 10 May 2014 with full list of shareholders	View document
12 May 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
22 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLAYTON / 10/05/2013	View document
22 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK STEPHEN WHITE / 10/05/2013	View document
22 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HUGHES / 10/05/2013	View document
22 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALARIC WATERSON / 10/05/2013	View document
22 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENNIS ALLEN / 10/05/2013	View document
22 May 2013	Annual return made up to 10 May 2013 with full list of shareholders	View document
15 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012 · 7 pages	View document
30 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
24 May 2012	Annual return made up to 10 May 2012 with full list of shareholders	View document
7 Jun 2011	Annual return made up to 10 May 2011 with full list of shareholders	View document
26 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
17 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
13 May 2010	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DENNIS ALLEN / 13/03/2010	View document
13 May 2010	Annual return made up to 10 May 2010 with full list of shareholders	View document
12 May 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS	View document
11 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
11 Aug 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS	View document
9 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
16 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
14 May 2007	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS	View document
25 May 2006	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS	View document
5 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
12 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
18 May 2005	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS	View document
24 May 2004	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS	View document
4 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
18 May 2003	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS	View document
24 Apr 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jan 2003	AUDITOR'S RESIGNATION	View document
10 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
16 May 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS	View document
25 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
22 May 2001	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS	View document
9 Oct 2000	NEW DIRECTOR APPOINTED	View document
4 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
30 May 2000	COMPANY NAME CHANGED M A BIGLAND (PREPARATIONS) LIMIT ED CERTIFICATE ISSUED ON 31/05/00	View document
30 May 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS	View document
12 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
12 Jul 1999	NEW DIRECTOR APPOINTED	View document
26 May 1999	RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS	View document
3 Feb 1999	DIRECTOR RESIGNED	View document
8 Jan 1999	NEW SECRETARY APPOINTED	View document
8 Jan 1999	SECRETARY RESIGNED	View document
27 Nov 1998	AUDITOR'S RESIGNATION	View document
29 Sep 1998	REGISTERED OFFICE CHANGED ON 29/09/98 FROM: SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL	View document
28 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
29 Jun 1998	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS	View document
8 May 1998	NEW DIRECTOR APPOINTED	View document
8 May 1998	NEW DIRECTOR APPOINTED	View document
11 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Oct 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/10/97	View document
30 Oct 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Oct 1997	ADOPT MEM AND ARTS 22/10/97	View document
30 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
26 Jun 1997	RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS	View document
17 Jun 1997	DIRECTOR RESIGNED	View document
13 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
13 Jun 1996	RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS	View document
25 Apr 1996	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
12 Jun 1995	RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS	View document
12 Jun 1995	SECRETARY RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 May 1994	RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS	View document
12 May 1994	SECRETARY'S PARTICULARS CHANGED	View document
27 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
24 May 1993	RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS	View document
24 May 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
24 May 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
13 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 1992	RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS	View document
10 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
10 Dec 1991	NEW SECRETARY APPOINTED	View document
8 Oct 1991	REGISTERED OFFICE CHANGED ON 08/10/91 FROM: LUDLOW ROAD KNIGHTON POWYS LD7 1LP	View document
21 Jun 1991	RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS	View document
7 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
24 May 1990	RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS	View document
24 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
27 Apr 1989	RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS	View document
27 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
10 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 1988	RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS	View document
3 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
29 Jan 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Sep 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Sep 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
1 May 1987	RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS	View document
3 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
3 May 1986	RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS	View document
11 Feb 1977	ALLOTMENT OF SHARES	View document
26 Aug 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document