CLOCK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/01/2524 January 2025 | Resolutions |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 22/11/2422 November 2024 | Director's details changed for Mr Syd Eric Nadim on 2024-11-11 |
| 21/11/2421 November 2024 | Change of details for Mr Syd Eric Nadim as a person with significant control on 2024-11-11 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 11/07/2411 July 2024 | Director's details changed for Mr Syd Eric Nadim on 2024-06-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Cancellation of shares. Statement of capital on 2022-08-16 |
| 23/10/2323 October 2023 | Change of details for Mr Syd Eric Nadim as a person with significant control on 2016-04-06 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Purchase of own shares. |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 14/09/2214 September 2022 | Purchase of own shares. |
| 12/05/2212 May 2022 | Purchase of own shares. |
| 26/04/2226 April 2022 | Memorandum and Articles of Association |
| 25/04/2225 April 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Memorandum and Articles of Association |
| 17/12/2117 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Cancellation of shares. Statement of capital on 2021-11-24 |
| 14/12/2114 December 2021 | Purchase of own shares. |
| 20/05/2020 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SERBY |
| 24/07/1924 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / DR SYD NADIM / 18/04/2019 |
| 24/04/1924 April 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 1559.5 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034577240007 |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034577240006 |
| 13/08/1813 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 03/08/173 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM CHATWIN |
| 12/11/1512 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/143 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 1158.50 |
| 10/06/1410 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1410 June 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 967 |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DIBBEN |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1413 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034577240006 |
| 06/05/146 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 1044 |
| 18/02/1418 February 2014 | SECOND FILING WITH MUD 30/10/13 FOR FORM AR01 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYD NADIM / 30/10/2013 |
| 20/01/1420 January 2014 | Annual return made up to 30 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 1065 |
| 09/09/139 September 2013 | SUB-DIVISION 22/08/13 |
| 30/08/1330 August 2013 | MEMORANDUM OF ASSOCIATION |
| 30/08/1330 August 2013 | SUB DIVISION OF SHARES 22/08/2013 |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034577240006 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN VERDIER |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY SYD NADIM |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR ROBERT CHARLES ARNOLD |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR SAM CHATWIN |
| 13/06/1313 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 1065 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALISTAIR SEBASTIAN DIBBEN / 21/11/2012 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALISTAIR SERBASTIAN DIBBEN / 21/11/2012 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR |
| 16/01/1316 January 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR MATTHEW ALISTAIR SERBASTIAN DIBBEN |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHARLAND |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SHATTOCK / 29/10/2011 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/1010 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SERBY / 03/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SHATTOCK / 03/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN CHARLES EDOUARD VERDIER / 03/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHARLAND / 03/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYD NADIM / 03/11/2010 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SYD NADIM / 03/11/2010 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SHATTOCK / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SERBY / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHARLAND / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYD NADIM / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN CHARLES EDOUARD VERDIER / 09/11/2009 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED ANDREW SHARLAND |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED PAUL SERBY |
| 31/10/0731 October 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | £ IC 870/820 31/03/07 £ SR 50@1=50 |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 9 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE WD7 7AR |
| 29/01/0729 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/03/0621 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | SECRETARY RESIGNED |
| 14/12/0314 December 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | £ IC 980/550 19/09/03 £ SR 430@1=430 |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIR REPT NOT PART OF AC CUST REQ |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 2 UPPER STATION ROAD, RADLETT, HERTFORDSHIRE, WD7 8BX |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/08/026 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/05/005 May 2000 | NC INC ALREADY ADJUSTED 19/04/00 |
| 05/05/005 May 2000 | £ NC 1000/5000 19/04/0 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 372 OLD STREET, LONDON, EC1V 9LT |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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