CLAVEYSON FUR PROCESSING LIMITED — Filings & Documents (156)
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(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-10-23 · Share Related
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-11 · Charges
(E)Instrument
2017-08-11 · Other
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-09 · Charges
(E)Instrument
2015-07-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-09 · Charges
(E)Instrument
2015-07-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-17 · Charges
(E)Instrument
2015-06-17 · Other
(E)Certificate of Registration of Charge
2015-06-17 · Charges
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-19 · Charges
(E)FM1 - Mortgage or charge details
2010-08-19 · Charges
(E)Certificate of Registration of Charge
2010-08-19 · Charges
(E)Certificate of Registration of Charge
2010-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-02-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)Special resolution
2007-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-24 · Charges
(E)Certificate of Registration of Charge
2005-10-24 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-28 · Address Change
(E)FM1 - Mortgage or charge details
2004-10-29 · Charges
(E)Certificate of Registration of Charge
2004-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)Annual return
1997-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-17 · Other
(E)Annual return
1996-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Annual return
1995-03-02 · Annual Return
(E)Memorandum of satisfaction
1994-09-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-07 · Other
(E)Certificate of Registration of Charge
1994-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-17 · Other
(E)Certificate of Registration of Charge
1994-02-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Memorandum of satisfaction
1993-01-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-05 · Address Change
(E)Memorandum of satisfaction
1992-04-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-28 · Other
(E)Certificate of Registration of Charge
1992-03-28 · Charges
(E)Annual return
1991-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-18 · Other
(E)Certificate of Registration of Charge
1991-09-18 · Charges
(E)Amended document
1991-08-05 · Other
(E)Amended document
1991-07-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-11 | |
| (E)Instrument | Other | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-09 | |
| (E)Instrument | Other | 2015-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-09 | |
| (E)Instrument | Other | 2015-07-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-17 | |
| (E)Instrument | Other | 2015-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)Special resolution | Other | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-28 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-18 | |
| (E)Amended document | Other | 1991-08-05 | |
| (E)Amended document | Other | 1991-07-17 |
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