CLAYBURY MANAGEMENT LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-16 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-14 insert otherexecutives JETHRO JAMES PATTON
2019-03-14 insert person JETHRO JAMES PATTON
2019-03-14 update number_of_registered_officers 1 => 2
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-21 update statutory_documents DIRECTOR APPOINTED MR JETHRO JAMES PATTON
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-07 delete company_previous_name MOINEAU MANAGEMENT LIMITED
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-20 delete otherexecutives JETHRO JAMES PATTON
2017-01-20 delete otherexecutives RICHARD JAMES MORRIS
2017-01-20 delete person JETHRO JAMES PATTON
2017-01-20 delete person RICHARD JAMES MORRIS
2017-01-20 update number_of_registered_officers 3 => 1
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-25 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-05-12 update returns_last_madeup_date 2015-04-11 => 2016-04-11
2016-05-12 update returns_next_due_date 2016-05-09 => 2017-05-09
2016-04-11 update statutory_documents 11/04/16 NO MEMBER LIST
2016-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JETHRO PATTON
2016-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2016-03-31 insert otherexecutives SHARON PINNER
2016-03-31 insert person SHARON PINNER
2016-03-31 update number_of_registered_officers 2 => 3
2015-12-04 update statutory_documents DIRECTOR APPOINTED MS SHARON PINNER
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-12 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-04-11 => 2015-04-11
2015-05-07 update returns_next_due_date 2015-05-09 => 2016-05-09
2015-04-28 update statutory_documents 11/04/15 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-06-07 update returns_last_madeup_date 2013-04-11 => 2014-04-11
2014-06-07 update returns_next_due_date 2014-05-09 => 2015-05-09
2014-05-01 update statutory_documents 11/04/14 NO MEMBER LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-05 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-07-02 delete otherexecutives RONALD EDWARD GREENHALGH
2013-07-02 delete person RONALD EDWARD GREENHALGH
2013-07-02 update number_of_registered_officers 3 => 2
2013-06-25 update returns_last_madeup_date 2012-04-11 => 2013-04-11
2013-06-25 update returns_next_due_date 2013-05-09 => 2014-05-09
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-12 update statutory_documents 11/04/13 NO MEMBER LIST
2012-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD GREENHALGH
2012-09-11 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-05-04 update statutory_documents 11/04/12 NO MEMBER LIST
2011-06-15 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-06-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-21 update statutory_documents 11/04/11 NO MEMBER LIST
2010-10-26 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES MORRIS
2010-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY MILES
2010-09-09 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-04-19 update statutory_documents 11/04/10 NO MEMBER LIST
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JETHRO JAMES PATTON / 11/04/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GRAHAM MILES / 11/04/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD GREENHALGH / 11/04/2010
2009-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/09
2008-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM TRUST HOUSE 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE COLINDALE LONDON NW9 5HD
2008-11-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY TRUST PROPERTY MANAGEMENT LIMITED
2008-11-12 update statutory_documents DIRECTOR APPOINTED RODNEY GRAHAM MILES
2008-11-05 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/08
2008-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2008 FROM C/O TRUST PROPERTY MANAGEMENT PLC CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW
2007-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-19 update statutory_documents DIRECTOR RESIGNED
2007-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/07
2007-05-14 update statutory_documents DIRECTOR RESIGNED
2006-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 83 STANMORE HILL STANMORE MIDDLESEX HA7 3DZ
2006-11-24 update statutory_documents NEW SECRETARY APPOINTED
2006-11-24 update statutory_documents SECRETARY RESIGNED
2006-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11 update statutory_documents DIRECTOR RESIGNED
2006-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/06
2005-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/05
2005-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/04
2003-11-24 update statutory_documents DIRECTOR RESIGNED
2003-11-12 update statutory_documents DIRECTOR RESIGNED
2003-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-18 update statutory_documents DIRECTOR RESIGNED
2003-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-30 update statutory_documents NEW SECRETARY APPOINTED
2003-07-30 update statutory_documents DIRECTOR RESIGNED
2003-07-30 update statutory_documents SECRETARY RESIGNED
2003-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/03
2003-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/03 FROM: C/O SIMMONDS AND PARTNERS 29-39 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ
2002-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-02 update statutory_documents NEW SECRETARY APPOINTED
2002-08-02 update statutory_documents SECRETARY RESIGNED
2002-06-02 update statutory_documents NEW SECRETARY APPOINTED
2002-06-02 update statutory_documents SECRETARY RESIGNED
2002-04-29 update statutory_documents DIRECTOR RESIGNED
2002-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/02
2002-04-17 update statutory_documents NEW SECRETARY APPOINTED
2001-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/01 FROM: ROXETH HOUSE SHAFTESBURY AVENUE HARROW MIDDLESEX HA2 0PZ
2001-11-07 update statutory_documents SECRETARY RESIGNED
2001-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-01 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/01
2000-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/00
2000-06-02 update statutory_documents DIRECTOR RESIGNED
1999-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/99
1998-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/98
1998-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-03 update statutory_documents AUDITOR'S RESIGNATION
1997-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-22 update statutory_documents AUDITOR'S RESIGNATION
1997-07-02 update statutory_documents COMPANY NAME CHANGED MOINEAU MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/07/97
1997-07-02 update statutory_documents ADOPT MEM AND ARTS 10/06/97
1997-06-24 update statutory_documents NEW SECRETARY APPOINTED
1997-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/97 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1LZ
1997-05-21 update statutory_documents SECRETARY RESIGNED
1997-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/97
1997-05-12 update statutory_documents DIRECTOR RESIGNED
1996-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/96
1996-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-23 update statutory_documents DIRECTOR RESIGNED
1996-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/95
1996-03-01 update statutory_documents DIRECTOR RESIGNED
1996-03-01 update statutory_documents DIRECTOR RESIGNED
1996-02-25 update statutory_documents DIRECTOR RESIGNED
1996-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-10 update statutory_documents DIRECTOR RESIGNED
1994-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/94
1993-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/93
1993-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-04 update statutory_documents DIRECTOR RESIGNED
1992-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/92
1992-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/91
1991-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-01 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/90
1990-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/90 FROM: ASHTON HOUSE 471 SILBURY BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES MK9 2AH
1989-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-08-02 update statutory_documents DIRECTOR RESIGNED
1989-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 03/05/89
1989-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 15/04/88
1988-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-22 update statutory_documents 14/04/87 NSC
1987-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-10 update statutory_documents DIRECTOR RESIGNED
1986-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 15/04/86
1986-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-01 update statutory_documents DIRECTOR RESIGNED
1984-03-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-05-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1967-08-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION