CLOCKWORK PECAN LTD

Company Documents

DateDescription
06/05/166 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE PHILLIPS / 01/01/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE PHILLIPS / 01/01/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PHILLIPS / 01/01/2014

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28/04/1428 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/05/1020 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE PHILLIPS / 21/03/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PHILLIPS / 21/03/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM
82B HIGH STREET
SAWSTON
CAMBS
CB2 4HJ

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM:
16 WINCHESTER WALK
LONDON
SE1 9AQ

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21/03/0621 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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