R.L. CLAPTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 14/03/2514 March 2025 | Termination of appointment of Roger Leslie Clapton as a director on 2025-01-01 |
| 14/03/2514 March 2025 | Notification of Celia Joan Clapton as a person with significant control on 2025-03-01 |
| 11/02/2511 February 2025 | Notification of Steven John Clapton as a person with significant control on 2025-01-01 |
| 11/02/2511 February 2025 | Cessation of Roger Leslie Clapton as a person with significant control on 2025-01-01 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2021-11-30 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 29/12/2129 December 2021 | Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Unit 28 Dry Lane Crawley Witney Oxon OX29 9TJ on 2021-12-29 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER LESLIE CLAPTON / 21/05/2019 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 28 CRAWLEY MILL CRAWLEY WITNEY OXON OX29 9TJ |
| 21/05/1921 May 2019 | PREVEXT FROM 30/05/2018 TO 30/11/2018 |
| 26/02/1926 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 30/12/1730 December 2017 | PSC'S CHANGE OF PARTICULARS / MR CLAPTON LESLIE CLAPTON / 30/12/2017 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/12/1529 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/12/1428 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/12/1331 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/01/139 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 26/04/1126 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/12/1028 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LESLIE CLAPTON / 16/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CLAPTON / 16/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA JOAN CLAPTON / 16/12/2009 |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACC. REF. DATE EXTENDED FROM 29/05/03 TO 31/05/03 |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 17/12/9317 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/03/926 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 07/07/867 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 03/05/743 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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