CLAYTON MOORFIELD HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JANE PRICE / 01/09/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH HILL / 15/02/2023
2023-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES
2022-12-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES
2021-03-24 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-02-23 update statutory_documents CESSATION OF DAVID CLAYTON AS A PSC
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-20 update statutory_documents DIRECTOR APPOINTED MS ANDREA JANE PRICE
2017-10-20 update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE LOUISE GORE
2017-10-20 update statutory_documents DIRECTOR APPOINTED MS SUSAN ELIZABETH HILL
2017-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON
2017-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE SOWDEN
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-08 update returns_last_madeup_date 2015-02-09 => 2016-02-09
2016-03-08 update returns_next_due_date 2016-03-08 => 2017-03-09
2016-02-15 update statutory_documents 09/02/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-09 => 2015-02-09
2015-04-07 update returns_next_due_date 2015-03-09 => 2016-03-08
2015-03-23 update statutory_documents 09/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-09 => 2014-02-09
2014-03-07 update returns_next_due_date 2014-03-09 => 2015-03-09
2014-02-12 update statutory_documents 09/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-09 => 2013-02-09
2013-06-25 update returns_next_due_date 2013-03-09 => 2014-03-09
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-13 update statutory_documents 09/02/13 FULL LIST
2013-01-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-12 update statutory_documents 09/02/12 FULL LIST
2011-12-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-18 update statutory_documents 09/02/11 FULL LIST
2011-01-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-08 update statutory_documents 09/02/10 FULL LIST
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLAYTON / 09/02/2010
2010-01-31 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-24 update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-20 update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-17 update statutory_documents NEW SECRETARY APPOINTED
2007-08-17 update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16 update statutory_documents DIRECTOR RESIGNED
2006-11-16 update statutory_documents SECRETARY RESIGNED
2006-04-06 update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-25 update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29 update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-20 update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/02 FROM: C/O PRIMEUR LTD CASTLEFIELDS BINGLEY WEST YORKSHIRE BD16 2AF
2002-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-01 update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-08 update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-15 update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-16 update statutory_documents RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1999-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-12 update statutory_documents RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1997-02-17 update statutory_documents RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1997-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-27 update statutory_documents RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1996-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-17 update statutory_documents RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
1994-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-28 update statutory_documents DIRECTOR RESIGNED
1994-02-28 update statutory_documents DIRECTOR RESIGNED
1994-02-28 update statutory_documents RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
1993-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-02 update statutory_documents RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS
1993-01-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1992-03-11 update statutory_documents RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS
1992-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-18 update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
1991-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-05 update statutory_documents COMPANY NAME CHANGED PRIMEUR CONSUMER PRODUCTS LTD CERTIFICATE ISSUED ON 06/11/90
1990-10-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-26 update statutory_documents RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS
1990-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-08-24 update statutory_documents RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
1988-08-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88
1988-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/88 FROM: PRINCE WILLIAM HOUSE CLIFTON VILLAS BRADFORD BD8 7BY WEST YORKSHIRE
1988-02-12 update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
1988-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-05-29 update statutory_documents DIRECTOR RESIGNED
1987-04-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-14 update statutory_documents DIRECTOR RESIGNED
1987-04-13 update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
1987-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-24 update statutory_documents NEW DIRECTOR APPOINTED