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CLAYS LTD.

Company number 00342498

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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)
15 Nov 2016	TM01	Termination of appointment of Andrew John Clay as a director on 1 November 2015	View PDF Termination of appointment of Andrew John Clay as a director on 1 November 2015 - link opens in a new window - 1 page (1 page)
10 May 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 21 pages (21 pages)
25 Apr 2016	CH01	Director's details changed for Mr Matthew Robert Armitage on 25 April 2016	View PDF Director's details changed for Mr Matthew Robert Armitage on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2,369,327	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2,369,327 - link opens in a new window - 9 pages (9 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016	View PDF Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AP01	Appointment of Mr Andrew Mark Spring as a director on 27 November 2015	View PDF Appointment of Mr Andrew Mark Spring as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AP01	Appointment of Mr John Paul Hulley as a director on 27 November 2015	View PDF Appointment of Mr John Paul Hulley as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	View PDF Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AP03	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015	View PDF Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2,369,327	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2,369,327 - link opens in a new window - 7 pages (7 pages)
23 Apr 2015	AA	Full accounts made up to 1 August 2014	View PDF Full accounts made up to 1 August 2014 - link opens in a new window - 21 pages (21 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ New facility agreement 17/03/2015	View PDF Resolutions RES13 ‐ New facility agreement 17/03/2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	TM01	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014	View PDF Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Paul Bradley Gray as a director on 1 August 2014	View PDF Appointment of Paul Bradley Gray as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2,369,327	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2,369,327 - link opens in a new window - 7 pages (7 pages)
11 Mar 2014	AA	Full accounts made up to 2 August 2013	View PDF Full accounts made up to 2 August 2013 - link opens in a new window - 19 pages (19 pages)
08 May 2013	TM01	Termination of appointment of Simon Young as a director	View PDF Termination of appointment of Simon Young as a director - link opens in a new window - 1 page (1 page)
23 Apr 2013	AA	Full accounts made up to 27 July 2012	View PDF Full accounts made up to 27 July 2012 - link opens in a new window - 20 pages (20 pages)
11 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Apr 2013	SH02	Consolidation of shares on 7 March 2013	View PDF Consolidation of shares on 7 March 2013 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	TM01	Termination of appointment of Stephen Johnson as a director	View PDF Termination of appointment of Stephen Johnson as a director - link opens in a new window - 1 page (1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SC consolidated 07/03/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SC consolidated 07/03/2013 - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 2,369,327	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 2,369,327 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	CH01	Director's details changed for Patrick Neil Martell on 2 January 2013	View PDF Director's details changed for Patrick Neil Martell on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/05/2012	View PDF Resolutions RES13 ‐ Company business 22/05/2012 - link opens in a new window - 2 pages (2 pages)

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CLAYS LTD.

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