DOYLE CLAYTON SOLICITORS LIMITED
Status | ACTIVE |
Company No. | 06963121 |
Category | Private Limited Company |
Incorporated | 15 Jul 2009 |
Age | 14 years, 11 months, 30 days |
Jurisdiction | England Wales |
SUMMARY
DOYLE CLAYTON SOLICITORS LIMITED is an active private limited company with number 06963121. It was incorporated 14 years, 11 months, 30 days ago, on 15 July 2009. The company address is One Crown Court One Crown Court, London, EC2V 6LR.
Company Fillings
Accounts with accounts type full
Date: 21 Mar 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 15 Feb 2024
Action Date: 13 Feb 2024
Category: Capital
Type: SH04
Date: 2024-02-13
Capital : 42 GBP
Documents
Confirmation statement with updates
Date: 19 Jan 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 17 Jul 2023
Action Date: 06 Jul 2023
Category: Capital
Type: SH04
Date: 2023-07-06
Capital : 82 GBP
Documents
Resolution
Date: 08 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 Jul 2023
Category: Capital
Type: SH08
Documents
Accounts with accounts type small
Date: 23 Mar 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 17 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Frank Clayton
Termination date: 2022-12-31
Documents
Appoint person director company with name date
Date: 09 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter De Maria
Appointment date: 2023-01-01
Documents
Mortgage satisfy charge full
Date: 19 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069631210002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069631210004
Charge creation date: 2022-10-19
Documents
Resolution
Date: 13 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 10 Oct 2022
Action Date: 03 Oct 2022
Category: Capital
Type: SH03
Date: 2022-10-03
Capital : 132 GBP
Documents
Accounts with accounts type small
Date: 08 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Accounts with accounts type small
Date: 18 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Capital return purchase own shares treasury capital date
Date: 07 Dec 2020
Action Date: 12 Nov 2020
Category: Capital
Type: SH03
Date: 2020-11-12
Capital : 102 GBP
Documents
Accounts with accounts type small
Date: 03 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Capital return purchase own shares treasury capital date
Date: 19 Dec 2019
Action Date: 11 Dec 2019
Category: Capital
Type: SH03
Date: 2019-12-11
Capital : 60 GBP
Documents
Capital variation of rights attached to shares
Date: 03 Oct 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 Oct 2019
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tina Wisener
Appointment date: 2019-10-01
Documents
Resolution
Date: 01 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Sep 2019
Action Date: 10 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-10
Capital : 1,442 GBP
Documents
Cessation of a person with significant control
Date: 19 Sep 2019
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Clarence Doyle
Cessation date: 2019-09-10
Documents
Cessation of a person with significant control
Date: 19 Sep 2019
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darren Frank Clayton
Cessation date: 2019-09-10
Documents
Notification of a person with significant control
Date: 19 Sep 2019
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Doyle Clayton Eot Limited
Notification date: 2019-09-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2019
Action Date: 10 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069631210003
Charge creation date: 2019-09-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2019
Action Date: 10 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069631210002
Charge creation date: 2019-09-10
Documents
Mortgage satisfy charge full
Date: 09 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 25 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Change person director company with change date
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-13
Officer name: Mr Peter Clarence Doyle
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Capital allotment shares
Date: 27 Nov 2017
Action Date: 01 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-01
Capital : 1,042 GBP
Documents
Change to a person with significant control
Date: 29 Aug 2017
Action Date: 22 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-22
Psc name: Mr Peter Clarence Doyle
Documents
Change person director company with change date
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-22
Officer name: Mr Peter Clarence Doyle
Documents
Confirmation statement with updates
Date: 21 Jul 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Capital allotment shares
Date: 30 Dec 2016
Action Date: 01 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-01
Capital : 1,002 GBP
Documents
Resolution
Date: 27 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-17
Officer name: Mr Peter Clarence Doyle
Documents
Confirmation statement with updates
Date: 26 Jul 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 15 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-15
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2013
Action Date: 15 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-15
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2012
Action Date: 15 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-15
Documents
Accounts with accounts type small
Date: 22 Mar 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change person director company with change date
Date: 14 Nov 2011
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-14
Officer name: Darren Frank Clayton
Documents
Change person director company with change date
Date: 14 Nov 2011
Action Date: 07 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-07
Officer name: Mr Peter Clarence Doyle
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2011
Action Date: 15 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-15
Documents
Accounts with accounts type small
Date: 31 Mar 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Capital allotment shares
Date: 17 Nov 2010
Action Date: 01 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-01
Capital : 1,000 GBP
Documents
Resolution
Date: 03 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Aug 2010
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2010
Action Date: 15 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-15
Documents
Change account reference date company current extended
Date: 16 Mar 2010
Action Date: 31 Oct 2010
Category: Accounts
Type: AA01
Made up date: 2010-07-31
New date: 2010-10-31
Documents
Legacy
Date: 28 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 20 Oct 2009
Action Date: 30 Sep 2009
Category: Capital
Type: SH01
Date: 2009-09-30
Capital : 800 GBP
Documents
Legacy
Date: 18 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 18/09/2009 from one crown court cheapside london EC2V 6LR united kingdom
Documents
Legacy
Date: 05 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed peter doyle
Documents
Legacy
Date: 25 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed darren frank clayton
Documents
Legacy
Date: 23 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director andrew davis
Documents
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