Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-02 |
update statutory_documents SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH |
2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE AITKEN |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PRICE |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
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 |
2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT |
2018-05-10 |
delete company_previous_name CLAY COLLIERY COMPANY LIMITED |
2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
2016-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-10-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
2015-10-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
2015-09-02 |
update statutory_documents 30/08/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-10-22 |
update statutory_documents SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN |
2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
2014-10-07 |
delete address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
2014-10-07 |
insert address 210 PENTONVILLE ROAD LONDON N1 9JY |
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 |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-09-01 |
update statutory_documents 30/08/14 FULL LIST |
2013-10-07 |
delete address 8TH FLOOR 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
2013-10-07 |
insert address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
2013-10-07 |
update account_category FULL => DORMANT |
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 |
2013-10-07 |
update registered_address |
2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
8TH FLOOR 210 PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND |
2013-09-26 |
update statutory_documents 30/08/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2012-02-17 => 2012-08-30 |
2013-06-22 |
update returns_next_due_date 2013-03-17 => 2013-09-27 |
2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-30 |
update statutory_documents 30/08/12 FULL LIST |
2012-02-29 |
update statutory_documents 17/02/12 FULL LIST |
2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES HUNT |
2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY |
2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
2011-12-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES HUNT |
2011-12-29 |
update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES HUNT |
2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
VEOLIA HOUSE
154A PENTONVILLE ROAD
LONDON
N1 9PE |
2011-02-21 |
update statutory_documents 17/02/11 FULL LIST |
2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-03-16 |
update statutory_documents 17/02/10 FULL LIST |
2009-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-13 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
2009-02-19 |
update statutory_documents SECRETARY APPOINTED MR RICHARD BERRY |
2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HUNT |
2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER |
2009-01-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD BERRY |
2009-01-19 |
update statutory_documents DIRECTOR APPOINTED AXEL DE SAINT QUENTIN |
2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-02-19 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/06 FROM:
ONYX HOUSE
154A PENTONVILLE ROAD
LONDON
N1 9PE |
2006-05-19 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-02 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-02-25 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-25 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
2003-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-05 |
update statutory_documents SECRETARY RESIGNED |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/02 FROM:
ONYX HOUSE
401 MILE END ROAD
LONDON
E3 4PB |
2002-03-21 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
2002-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-21 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-24 |
update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-03-31 |
update statutory_documents RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
1998-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-28 |
update statutory_documents SECRETARY RESIGNED |
1998-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-04-16 |
update statutory_documents COMPANY NAME CHANGED
CLAY COLLIERY COMPANY LIMITED
CERTIFICATE ISSUED ON 17/04/98 |
1998-03-19 |
update statutory_documents RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
1998-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/98 FROM:
DUNSTON HALL
DUNSTON
STAFFORD
ST18 9AB |
1997-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
1997-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-05 |
update statutory_documents RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
1996-11-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1996-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-03-06 |
update statutory_documents RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
1995-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
1995-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1995-05-26 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-06 |
update statutory_documents RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS |
1994-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
1994-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1994-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-03 |
update statutory_documents RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS |
1993-12-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-15 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-08 |
update statutory_documents RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS |
1993-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/92 FROM:
KETLEY BUSINESS PARK
KETLEY
TELFORD
SHROPSHIRE TF1 4JA |
1992-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-03-27 |
update statutory_documents RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS |
1992-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1991-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/91 FROM:
COALMOOR SITE
WELLINGTON ROAD
HORSEHAY
TELFORD SHROPSHIRE TF4 3BT |
1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-04-22 |
update statutory_documents RETURN MADE UP TO 17/02/91; NO CHANGE OF MEMBERS |
1991-03-11 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
1991-03-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1990-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1989-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1989-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-18 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-20 |
update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
1989-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-14 |
update statutory_documents WD 24/01/89 AD 05/12/88---------
£ SI 207@1=207
£ IC 3502/3709 |
1989-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-01-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/88 |
1988-09-01 |
update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
1988-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-07-05 |
update statutory_documents £ NC 5000/5300 |
1988-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED 28/04/88 |
1988-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-04-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/88 |
1988-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-10-09 |
update statutory_documents SECRETARY RESIGNED |
1987-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-01 |
update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
1987-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |