AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 12th June 2019 director's details were changed
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th July 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 20th August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 17th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th July 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 13th August 2014
capital
|
|
CH01 |
On Tuesday 1st July 2014 director's details were changed
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st July 2014 director's details were changed
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Friday 22nd November 2013 from 1 High Street, Knaphill Woking Surrey GU21 2PG
filed on: 22nd, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th July 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 20th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 21st, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th July 2012
filed on: 14th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th July 2011
filed on: 2nd, September 2011
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, September 2010
| resolution
|
Free Download
(28 pages)
|
CERTNM |
Company name changed clayton giles LTDcertificate issued on 09/09/10
filed on: 9th, September 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 7th September 2010
filed on: 7th, September 2010
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 3rd, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th July 2010
filed on: 2nd, September 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st August 2010
filed on: 31st, August 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 31st August 2010
filed on: 31st, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 10th, March 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 30th September 2009 - Annual return with full member list
filed on: 30th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(7 pages)
|
288b |
On Monday 28th July 2008 Appointment terminated director
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 28th July 2008 Appointment terminated secretary
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 28th July 2008 - Annual return with full member list
filed on: 28th, July 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Wednesday 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 22nd August 2007 New secretary appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 22nd August 2007 New secretary appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, August 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 99 shares on Thursday 19th July 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 19th July 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, August 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, July 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, July 2007
| incorporation
|
Free Download
(16 pages)
|