THE CLOCK TOWER SANCTUARY

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-18 with no updates

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18/07/2518 July 2025 NewCurrent accounting period extended from 2025-12-31 to 2026-03-31

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01/05/251 May 2025 Termination of appointment of Claire Alderton as a director on 2025-04-23

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18/03/2518 March 2025 Director's details changed for Ms Alexander Stewart on 2025-03-18

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07/03/257 March 2025 Appointment of Ms Alexander Stewart as a director on 2025-02-25

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03/01/253 January 2025 Termination of appointment of Oliver Fitzgerald as a director on 2024-09-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/06/2428 June 2024 Director's details changed for Ms Alice Ruffell on 2024-06-28

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25/06/2425 June 2024 Director's details changed for Mr Alan Prosser on 2024-06-25

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20/06/2420 June 2024 Appointment of Ms Alice Ruffell as a director on 2024-06-15

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19/06/2419 June 2024 Appointment of Mr Paul Dent as a director on 2024-06-15

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19/06/2419 June 2024 Appointment of Miss Eleanor Morphew as a director on 2024-06-15

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19/06/2419 June 2024 Appointment of Ms Claire Alderton as a director on 2024-06-15

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19/06/2419 June 2024 Appointment of Mr Alan Prosser as a director on 2024-06-15

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19/06/2419 June 2024 Termination of appointment of Rachel Jane Brett as a director on 2024-05-21

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19/06/2419 June 2024 Appointment of Mr Neil Sharp as a director on 2024-06-15

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28/05/2428 May 2024 Termination of appointment of Lisa Jeannette Schrevel as a director on 2024-05-21

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28/05/2428 May 2024 Termination of appointment of Grace Elizabeth Jane Prior as a director on 2024-05-21

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04/04/244 April 2024 Termination of appointment of Stanley Fowler as a director on 2024-03-31

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04/04/244 April 2024 Termination of appointment of Barbara Macpherson as a director on 2024-03-31

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15/01/2415 January 2024 Termination of appointment of Anne Frances Duncan as a secretary on 2023-12-01

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15/01/2415 January 2024 Appointment of Mrs Fabia Bates as a secretary on 2023-12-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Total exemption full accounts made up to 2022-12-31

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27/09/2327 September 2023 Appointment of Mr Alexander Rees as a director on 2023-09-26

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27/09/2327 September 2023 Termination of appointment of Hayley Territt as a director on 2023-09-26

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27/09/2327 September 2023 Termination of appointment of Richard Stokoe as a director on 2023-09-26

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27/09/2327 September 2023 Termination of appointment of Emily Brock as a director on 2023-09-26

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27/09/2327 September 2023 Appointment of Mr Oliver Fitzgerald as a director on 2023-09-26

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23/08/2323 August 2023 Confirmation statement made on 2023-08-18 with no updates

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14/06/2314 June 2023 Director's details changed for Mrs Hayley Territt on 2023-06-14

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14/06/2314 June 2023 Director's details changed for Mr Stanley Fowler on 2023-06-14

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14/06/2314 June 2023 Director's details changed for Miss Naomi Wearing on 2023-06-14

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30/05/2330 May 2023 Appointment of Miss Naomi Wearing as a director on 2023-02-21

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30/05/2330 May 2023 Appointment of Mrs Hayley Territt as a director on 2022-09-28

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30/05/2330 May 2023 Appointment of Mr Stanley Fowler as a director on 2023-02-21

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05/10/225 October 2022 Appointment of Miss Grace Elizabeth Jane Prior as a director on 2022-09-28

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05/10/225 October 2022 Appointment of Ms Lisa Jeannette Schrevel as a director on 2022-09-28

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05/10/225 October 2022 Termination of appointment of Robert Benjamin Kidd as a director on 2022-09-28

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05/10/225 October 2022 Termination of appointment of Felicity Amy Morgan as a director on 2022-09-28

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Director's details changed for Mrs Emily Munford on 2021-09-01

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05/01/225 January 2022 Termination of appointment of Geoff Owen Pike as a director on 2022-01-05

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05/10/215 October 2021 Total exemption full accounts made up to 2020-12-31

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29/09/1429 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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14/07/1414 July 2014 12/07/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANN WILLIAMS

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20/08/1320 August 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LIONEL PEARSON / 12/07/2012

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25/07/1325 July 2013 12/07/13 NO MEMBER LIST

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25/07/1325 July 2013 DIRECTOR APPOINTED MR DAVID LEONARD JANUARY

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN GIBSON

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19/06/1319 June 2013 31/12/12 TOTAL EXEMPTION FULL

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP ECKSTEIN

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON-PIERRE HEDGER-COOPER

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06/08/126 August 2012 DIRECTOR APPOINTED MR PHILIP ALBERT ECKSTEIN

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06/08/126 August 2012 DIRECTOR APPOINTED ANN WILLIAMS

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06/08/126 August 2012 12/07/12 NO MEMBER LIST

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR GILLIAN UNSWORTH

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR MELITA DENNETT

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10/02/1210 February 2012 DIRECTOR APPOINTED MS MELITA DENNET

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06/02/126 February 2012 DIRECTOR APPOINTED MR SIMON-PIERRE HEDGER-COOPER

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR TESSA RICKETTS

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10/11/1110 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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25/10/1125 October 2011 12/07/11 NO MEMBER LIST

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM WENLOCK HOUSE 41 -43 NORTH STREET BRIGHTON BN1 1RH ENGLAND

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR BERNARD HIGGINS

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24/10/1124 October 2011 CURRSHO FROM 31/07/2012 TO 31/12/2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM

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01/02/111 February 2011 DIRECTOR APPOINTED TESSA JANE RICKETTS

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01/02/111 February 2011 DIRECTOR APPOINTED GILLIAN UNSWORTH

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24/01/1124 January 2011 DIRECTOR APPOINTED BERNARD EDWARD HIGGINS

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN KING

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20/01/1120 January 2011 DIRECTOR APPOINTED PAUL MARTIN MCLAFFERTY

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20/01/1120 January 2011 DIRECTOR APPOINTED MR PHILIP LIONEL PEARSON

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20/01/1120 January 2011 DIRECTOR APPOINTED ANNE PETERKIN

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED

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20/01/1120 January 2011 DIRECTOR APPOINTED PATRICIA MARIE WEEDALL

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20/01/1120 January 2011 DIRECTOR APPOINTED SUSAN HUDSON

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20/01/1120 January 2011 DIRECTOR APPOINTED SEAN CONOR PATRICK GIBSON

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12/07/1012 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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