CLOCKCHIME LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/10/217 October 2021 Total exemption full accounts made up to 2021-06-30

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/03/212 March 2021 30/06/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 DIRECTOR APPOINTED MR NEVILLE JAMES KIRKPATRICK

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08/09/208 September 2020 DIRECTOR APPOINTED MR CHARLES JOHN KIRKPATRICK

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/11/1921 November 2019 30/06/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/11/1828 November 2018 30/06/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/12/175 December 2017 30/06/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/07/0823 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA KIRKPATRICK / 29/03/2008

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07/04/087 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON KIRKPATRICK / 29/03/2008

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16/07/0716 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 535 COVENTRY ROAD SMALL HEATH BIRMINGHAM B10 0LL

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/07/0515 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/08/044 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/07/0330 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/07/0219 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/08/0114 August 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/08/002 August 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/07/9926 July 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/07/9821 July 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS

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25/03/9825 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/10/9720 October 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97

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26/08/9726 August 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS

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24/12/9624 December 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97

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12/10/9612 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9624 September 1996 S386 DISP APP AUDS 16/09/96

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10/09/9610 September 1996 NEW DIRECTOR APPOINTED

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18/08/9618 August 1996 ALTER MEM AND ARTS 15/07/96

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18/08/9618 August 1996 NEW DIRECTOR APPOINTED

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18/08/9618 August 1996 SECRETARY RESIGNED

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18/08/9618 August 1996 DIRECTOR RESIGNED

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18/08/9618 August 1996 NEW SECRETARY APPOINTED

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18/08/9618 August 1996 REGISTERED OFFICE CHANGED ON 18/08/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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18/08/9618 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/9615 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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