CompaniesInTheUK

CLEGG SMALL PROJECTS LIMITED

Company number 05607197 ·

Active

74 filings

Date Filing
12 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
25 Sep 2025 Accounts for a small company made up to 2024-12-31 · 6 pages View document
25 Jul 2025 Termination of appointment of Edward James Blount as a secretary on 2025-07-25 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
26 Sep 2024 Termination of appointment of Gary John Russell as a secretary on 2024-09-26 · 1 page View document
26 Sep 2024 Appointment of Mr Edward James Blount as a secretary on 2024-09-26 · 2 pages View document
23 Sep 2024 Accounts for a small company made up to 2023-12-31 · 6 pages View document
11 Jun 2024 Registration of charge 056071970004, created on 2024-06-05 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
27 Sep 2023 Accounts for a small company made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
20 Sep 2022 Accounts for a small company made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
10 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEGG GROUP LIMITED View document
8 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
6 Mar 2017 AUDITOR'S RESIGNATION View document
23 Feb 2017 AUDITOR'S RESIGNATION View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
26 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Jul 2016 SECRETARY APPOINTED MR GARY JOHN RUSSELL View document
24 May 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN ANKERS View document
2 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
6 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Jul 2013 AUDITOR'S RESIGNATION View document
26 Jun 2013 AUDITOR'S RESIGNATION View document
1 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
25 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLACKBURN / 02/11/2009 View document
2 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ROY ANKERS / 02/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDERSON / 02/11/2009 View document
23 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
6 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Nov 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM BISHOPS HOUSE 42 HIGH PAVEMENT THE LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1HN View document
6 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
23 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Dec 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
19 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
21 Aug 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
22 Mar 2006 DIRECTOR RESIGNED View document
22 Mar 2006 SECRETARY RESIGNED View document
22 Mar 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B2 4BU View document
22 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
8 Mar 2006 COMPANY NAME CHANGED CASTLEGATE 402 LIMITED CERTIFICATE ISSUED ON 08/03/06 View document
31 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document