CLAYTON CONSULTANTS LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
Information sheet re discontinuation of striking off
2024-06-25 · Other
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information sheet re striking off of this company under consideration
2024-05-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-12-14 · Charges
(E)Certificate of Registration of Charge
2010-12-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-30 · Charges
(E)Certificate of Registration of Charge
2008-07-30 · Charges
(E)FM1 - Mortgage or charge details
2008-05-22 · Charges
(E)Certificate of Registration of Charge
2008-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-15 · Address Change
(E)FR2 - Notification of Location of Registers
2007-01-15 · Other
(E)FM1 - Mortgage or charge details
2007-01-11 · Charges
(E)Certificate of Registration of Charge
2007-01-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-05-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-01 · Charges
(E)Certificate of Registration of Charge
2005-12-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-21 · Annual Return
(E)Memorandum of satisfaction
2002-07-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-03-29 · Annual Return
(E)Memorandum of satisfaction
2000-07-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-28 · Charges
(E)Certificate of Registration of Charge
2000-06-28 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FR2 - Notification of Location of Registers
1998-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-05 · Other
(E)Annual return
1997-03-20 · Annual Return
(E)FIB - Return of allotments
1997-03-20 · Other
(E)Ordinary resolution
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-04 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-04 · Other
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)Certificate of Registration of Charge
1995-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-03 · Director/Secretary Change
(E)Ordinary resolution
1995-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-24 · Other
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)Notice of registered office and any change thereof
1993-02-23 · Address Change
(E)Memorandum & Articles of Association
1993-02-16 · Memorandum & Articles
(E)Statutory Declaration
1993-02-16 · Other
Certificate of Incorporation
1993-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| Information sheet re discontinuation of striking off | Other | 2024-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FIB - Return of allotments | Other | 1997-03-20 | |
| (E)Ordinary resolution | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-03 | |
| (E)Ordinary resolution | Other | 1995-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-16 | |
| (E)Statutory Declaration | Other | 1993-02-16 | |
| Certificate of Incorporation | Incorporation | 1993-02-16 |
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