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CLAYLITE AGGREGATES LIMITED

Company number 04030167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
04 Mar 2013 AD01 Registered office address changed from Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR England on 4 March 2013
01 Mar 2013 AP01 Appointment of Mr Bert Kevin Bingham as a director
01 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
04 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Mr Michael Evans on 4 July 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from the E Centre Sherwood Energy Village New Ollerton Nottinghamshire NG22 9GW on 22 June 2011
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 97.6
22 Jun 2011 TM01 Termination of appointment of Bert Bingham as a director
10 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2009 288a Director appointed mr michael evans
07 Aug 2009 363a Return made up to 10/07/09; full list of members
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Aug 2008 363a Return made up to 10/07/08; full list of members
04 Aug 2008 353 Location of register of members
04 Aug 2008 287 Registered office changed on 04/08/2008 from 2 park place worksop nottinghamshire S80 1HL
04 Aug 2008 190 Location of debenture register
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Aug 2007 363a Return made up to 10/07/07; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006