CLOGAU RENEWABLE ENERGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-25 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/10/2425 October 2024 | Cessation of Derwent Hydroelectric Power Limited as a person with significant control on 2024-10-24 |
| 25/10/2425 October 2024 | Notification of Derwent Hydro Holdings Limited as a person with significant control on 2024-10-24 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-25 with updates |
| 15/06/2315 June 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 15/06/2315 June 2023 | Appointment of Dr Jamie Luke Needle as a director on 2023-06-14 |
| 15/06/2315 June 2023 | Termination of appointment of William Sherbrooke Roberts as a director on 2023-06-14 |
| 15/06/2315 June 2023 | Termination of appointment of Benjamin Sherbrooke Roberts as a director on 2023-06-14 |
| 15/06/2315 June 2023 | Termination of appointment of Daniel Evans as a director on 2023-06-14 |
| 15/06/2315 June 2023 | Appointment of Dean Joseph Needle as a director on 2023-06-14 |
| 15/06/2315 June 2023 | Appointment of Simon Jon Needle as a director on 2023-06-14 |
| 14/06/2314 June 2023 | Notification of Derwent Hydroelectric Power Limited as a person with significant control on 2023-06-14 |
| 14/06/2314 June 2023 | Termination of appointment of Ian Geoffrey Macdonald as a secretary on 2023-06-14 |
| 14/06/2314 June 2023 | Cessation of Clogau Gold of Wales Ltd as a person with significant control on 2023-06-14 |
| 14/06/2314 June 2023 | Registered office address changed from 5 Kinmel Park Abergele Road, Bodelwyddan Rhyl Clwyd LL18 5TX to Sir Richard Arkwright's Masson Mills 41 Derby Road Matlock Bath Derbyshire DE4 3PY on 2023-06-14 |
| 05/06/235 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 11/10/2211 October 2022 | Director's details changed for Mr Benjamin Sherbrooke Roberts on 2022-10-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Appointment of Mr Benjamin Sherbrooke Roberts as a director on 2021-07-01 |
| 10/08/2110 August 2021 | Appointment of Mr Daniel Evans as a director on 2021-07-01 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/07/1517 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/06/1327 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | COMPANY NAME CHANGED SHERBROOKE SECURITIES LIMITED CERTIFICATE ISSUED ON 17/06/13 |
| 17/06/1317 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/05/1230 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/06/119 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 20/05/1020 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHERBROOKE ROBERTS / 19/05/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN GEOFFREY MACDONALD / 19/05/2010 |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTS / 29/04/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 13/06/0113 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 18 WYNNSTAY ROAD COLWYN BAY CLWYD LL29 8NB |
| 07/08/987 August 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | AUDITOR'S RESIGNATION |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 07/09/887 September 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
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