CLOCKWORK HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/04/2426 April 2024 | Memorandum and Articles of Association |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Particulars of variation of rights attached to shares |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Change of share class name or designation |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/01/2425 January 2024 | Cancellation of shares. Statement of capital on 2024-01-02 |
| 22/01/2422 January 2024 | Cessation of Richard Durell Viney as a person with significant control on 2023-05-02 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Purchase of own shares. |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 28/05/1628 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036931410010 |
| 07/04/167 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 15/01/1615 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/01/1526 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 04/02/144 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 31/01/1331 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 17/01/1217 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/01/1124 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JUSTIN VINEY / 08/01/2010 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 10/05/0610 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/0610 May 2006 | £ IC 100000/75500 29/03/06 £ SR 24500@1=24500 |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/02/0624 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | COMPANY NAME CHANGED CLOCKWORK COMPONENTS LIMITED CERTIFICATE ISSUED ON 23/09/04 |
| 22/09/0422 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: UNIT 11 PIONEER ROAD, FARINGDON, OXFORDSHIRE SN7 7BU |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/11/0121 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | £ NC 100/100000 22/11 |
| 06/12/006 December 2000 | NC INC ALREADY ADJUSTED 22/11/00 |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: UNIT 11 PIONEER ROAD, FARINGDON, OXFORDSHIRE SN7 7BU |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: WILDWOOD, CLANFIELD, BAMPTON, OXFORDSHIRE OX18 2PB |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4JB |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | ADOPT MEM AND ARTS 08/01/99 |
| 08/01/998 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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