Clegg Group Ltd was registered on 17 December 1998 with its registered office in Nottingham, it's status in the Companies House registry is set to "Active". This business has one director listed as Russell, Gary John.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Gary John | 13 July 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| AUD - Auditor's letter of resignation | 06 March 2017 | |
| AUD - Auditor's letter of resignation | 23 February 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AP03 - Appointment of secretary | 13 July 2016 | |
| TM02 - Termination of appointment of secretary | 31 May 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| TM01 - Termination of appointment of director | 19 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| MR01 - N/A | 03 September 2013 | |
| MR01 - N/A | 03 September 2013 | |
| MR01 - N/A | 03 September 2013 | |
| MR01 - N/A | 03 September 2013 | |
| MR01 - N/A | 03 September 2013 | |
| MR01 - N/A | 03 September 2013 | |
| MR01 - N/A | 02 September 2013 | |
| MR01 - N/A | 02 September 2013 | |
| AUD - Auditor's letter of resignation | 16 July 2013 | |
| AUD - Auditor's letter of resignation | 26 June 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| AA - Annual Accounts | 23 June 2009 | |
| 395 - Particulars of a mortgage or charge | 04 March 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 December 2008 | |
| 353 - Register of members | 23 December 2008 | |
| 287 - Change in situation or address of Registered Office | 23 December 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| CERTNM - Change of name certificate | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 October 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 395 - Particulars of a mortgage or charge | 16 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| RESOLUTIONS - N/A | 18 September 2003 | |
| RESOLUTIONS - N/A | 18 September 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| RESOLUTIONS - N/A | 08 January 2003 | |
| RESOLUTIONS - N/A | 08 January 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2003 | |
| 123 - Notice of increase in nominal capital | 08 January 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 395 - Particulars of a mortgage or charge | 15 August 2002 | |
| CERTNM - Change of name certificate | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2002 | |
| 363s - Annual Return | 27 December 2001 | |
| AA - Annual Accounts | 08 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| 287 - Change in situation or address of Registered Office | 11 January 1999 | |
| NEWINC - New incorporation documents | 17 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 August 2013 | Outstanding |
N/A |
| A registered charge | 28 August 2013 | Outstanding |
N/A |
| A registered charge | 28 August 2013 | Outstanding |
N/A |
| A registered charge | 28 August 2013 | Outstanding |
N/A |
| A registered charge | 28 August 2013 | Outstanding |
N/A |
| A registered charge | 28 August 2013 | Outstanding |
N/A |
| A registered charge | 28 August 2013 | Outstanding |
N/A |
| A registered charge | 28 August 2013 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement | 23 February 2009 | Outstanding |
N/A |
| Mortgage | 12 October 2007 | Outstanding |
N/A |
| Debenture | 12 October 2007 | Outstanding |
N/A |
| Mortgage | 12 October 2007 | Outstanding |
N/A |
| Mortgage | 12 October 2007 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 13 March 2007 | Outstanding |
N/A |
| Debenture | 06 August 2002 | Fully Satisfied |
N/A |
