Established in 2000, Claylite Aggregates Ltd are based in Worksop, it's status at Companies House is "Active". Bingham, Helen Maria is listed as a director of the company. Currently we aren't aware of the number of employees at the this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BINGHAM, Helen Maria | 30 January 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
AA - Annual Accounts | 07 November 2019 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 16 July 2018 | |
AD01 - Change of registered office address | 06 February 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 18 July 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 29 July 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 30 December 2014 | |
TM01 - Termination of appointment of director | 05 December 2014 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 22 October 2013 | |
AR01 - Annual Return | 07 August 2013 | |
AA01 - Change of accounting reference date | 13 June 2013 | |
AD01 - Change of registered office address | 04 March 2013 | |
AP01 - Appointment of director | 01 March 2013 | |
AR01 - Annual Return | 01 August 2012 | |
AR01 - Annual Return | 04 July 2012 | |
CH01 - Change of particulars for director | 04 July 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AD01 - Change of registered office address | 22 June 2011 | |
SH01 - Return of Allotment of shares | 22 June 2011 | |
TM01 - Termination of appointment of director | 22 June 2011 | |
AR01 - Annual Return | 10 August 2010 | |
AA - Annual Accounts | 05 July 2010 | |
MG01 - Particulars of a mortgage or charge | 10 March 2010 | |
288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
363a - Annual Return | 07 August 2009 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 05 August 2008 | |
353 - Register of members | 04 August 2008 | |
287 - Change in situation or address of Registered Office | 04 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 August 2008 | |
AA - Annual Accounts | 29 July 2008 | |
363a - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 17 July 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 19 July 2005 | |
AA - Annual Accounts | 19 August 2004 | |
363s - Annual Return | 12 August 2004 | |
363s - Annual Return | 13 August 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 13 August 2002 | |
AA - Annual Accounts | 13 May 2002 | |
363s - Annual Return | 16 July 2001 | |
287 - Change in situation or address of Registered Office | 25 April 2001 | |
288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
CERTNM - Change of name certificate | 22 September 2000 | |
RESOLUTIONS - N/A | 19 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2000 | |
287 - Change in situation or address of Registered Office | 19 September 2000 | |
225 - Change of Accounting Reference Date | 19 September 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
NEWINC - New incorporation documents | 10 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 24 February 2010 | Outstanding |
N/A |