CLOCKWORK REMOVALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from C/O Sagars Gresham House 5 - 7 st Paul's Street Leeds LS1 2JG England to Gresham House 5 - 7 st Paul's Street Leeds LS1 2JG on 2025-07-22 |
| 02/06/252 June 2025 | Full accounts made up to 2024-11-30 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 26/06/2426 June 2024 | Full accounts made up to 2023-11-30 |
| 31/05/2431 May 2024 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to C/O Sagars Gresham House 5 - 7 st Paul's Street Leeds LS1 2JG on 2024-05-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 06/03/246 March 2024 | Appointment of Mr Andrew Michael Blyth as a director on 2024-03-01 |
| 06/03/246 March 2024 | Appointment of Mr Paul Robert Handley as a director on 2024-03-01 |
| 06/03/246 March 2024 | Termination of appointment of Michael George Jack as a director on 2024-01-31 |
| 08/02/248 February 2024 | Termination of appointment of Jamie Mcgill Mann as a director on 2024-02-02 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/05/2310 May 2023 | Full accounts made up to 2022-11-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 06/05/226 May 2022 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-06 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 22/07/1522 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1515 May 2015 | SAIL ADDRESS CHANGED FROM: 724 TUDOR ESTATE, ABBEY ROAD PARK ROYAL LONDON NW10 7UN ENGLAND |
| 15/05/1515 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 25/04/1525 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042006860006 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042006860007 |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 724 TUDOR ESTATE, ABBEY ROAD PARK ROYAL LONDON NW10 7UN |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MCGILL MANN / 01/01/2014 |
| 15/05/1415 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 26/08/2013 |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 11/03/1411 March 2014 | AUDITOR'S RESIGNATION |
| 24/02/1424 February 2014 | AUDITORS RESIGNATION |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE |
| 16/05/1316 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR SIMON PAUL OSBORNE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEARSON |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 30/05/1230 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR THOMAS ALISTAIR GEMMELL ANGUS |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 01/12/2010 |
| 21/07/1121 July 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR MICHAEL GEORGE JACK |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR MALCOLM JOHN PEARSON |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BARNABY MORISON |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR JAMES MCGILL MANN |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COURTENAY MORISON / 08/10/2010 |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY LOWSON MORISON / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COURTENAY MORISON / 30/10/2009 |
| 08/06/108 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HARRY BYASS TAYLOR / 01/10/2009 |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 26/05/0926 May 2009 | PREVEXT FROM 31/07/2008 TO 30/11/2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | SECRETARY'S PARTICULARS MICHAEL JACK |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/0822 December 2008 | S-DIV |
| 16/12/0816 December 2008 | GBP NC 1000/10000 30/11/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | SECRETARY'S PARTICULARS MICHAEL JACK |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: 43 (UNIT 5) WEIR ROAD WIMBLEDON LONDON SW19 8UG |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: UNIT 15 THE OSIERS ESTATE ENTERPRISE WAY WANDSWORTH LONDON SW18 1EJ |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 2 ARMOURY WAY WANDSWORTH LONDON SW18 1SH |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | � NC 100/1000 01/11/04 |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 16 CANHAM ROAD ACTON LONDON W3 7SR |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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