CLAYLITE AGGREGATES LIMITED


Registered number: 04030167
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Name: CLAYLITE AGGREGATES LIMITED
CLAYLITE AGGREGATES LTD
Address: 78 CARLTON ROAD, C/O JOHN HARRISON & CO, WORKSOP, ENGLAND, S80 1PH
Incorporation Date: 2000-07-10

Company status: Active


Company Documents

date name form type
2022-07-13 CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES CS01
2022-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-03-17 APPOINTMENT TERMINATED, SECRETARY HELEN BINGHAM TM02
2021-07-15 CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES CS01
2021-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-07-22 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES CS01
2020-11-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-07-11 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES CS01
2019-11-07 31/03/19 TOTAL EXEMPTION FULL AA
2018-07-16 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES CS01
2018-02-06 REGISTERED OFFICE CHANGED ON 06/02/2018 FROMCARRIAGE COURT WELBECKWORKSOPNOTTINGHAMSHIRES80 3LR AD01
2018-12-17 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-18 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES CS01
2017-01-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-29 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES CS01
2015-07-13 10/07/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-20 10/07/14 FULL LIST AR01
2014-12-05 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS TM01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-01 DIRECTOR APPOINTED MR BERT KEVIN BINGHAM AP01
2013-10-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-07 10/07/13 FULL LIST AR01
2013-03-04 REGISTERED OFFICE CHANGED ON 04/03/2013 FROMRETFORD ENTERPRISE CENTRE RANDALL WAYRETFORDNOTTINGHAMSHIREDN22 7GRENGLAND AD01
2013-06-13 PREVEXT FROM 30/09/2012 TO 31/03/2013 AA01
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EVANS / 04/07/2012 CH01
2012-08-01 10/07/12 FULL LIST AR01
2012-07-04 11/06/12 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-22 11/06/11 FULL LIST AR01
2011-06-22 REGISTERED OFFICE CHANGED ON 22/06/2011 FROMTHE E CENTRE SHERWOOD ENERGY VILLAGENEW OLLERTONNOTTINGHAMSHIRENG22 9GW AD01
2011-06-22 12/07/10 STATEMENT OF CAPITAL GBP 97.6 SH01
2011-06-22 APPOINTMENT TERMINATED, DIRECTOR BERT BINGHAM TM01
2011-07-04 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-05 30/09/09 TOTAL EXEMPTION SMALL AA
2010-03-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-08-10 10/07/10 FULL LIST AR01
2009-09-30 DIRECTOR APPOINTED MR MICHAEL EVANS 288a
2009-08-07 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2009-08-01 30/09/08 TOTAL EXEMPTION SMALL AA
2008-08-05 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2008-07-29 30/09/07 TOTAL EXEMPTION SMALL AA
2008-08-04 LOCATION OF DEBENTURE REGISTER 190
2008-08-04 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM2 PARK PLACEWORKSOPNOTTINGHAMSHIRES80 1HL 287
2008-08-04 LOCATION OF REGISTER OF MEMBERS 353
2007-08-16 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS 363a
2007-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-31 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS 363a
2005-07-19 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-08-12 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS 363s
2003-08-13 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS 363s
2003-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-08-13 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS 363s
2002-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-07-16 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS 363s
2001-04-25 REGISTERED OFFICE CHANGED ON 25/04/01 FROM:UNIT 62 WINPENNY ROADPARKHOUSE INDUSTRIAL ESTNEWCASTLESTAFFORDSHIRE ST5 7RH 287

Last update: 2024-04-26 00:00:53