THE CLOCKWORK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | DISS40 (DISS40(SOAD)) |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ROBERT MILLER / 01/12/2015 |
| 19/01/1619 January 2016 | Annual return made up to 22 October 2015 with full list of shareholders |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/12/1412 December 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual return made up to 22 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/11/1019 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AR |
| 18/11/0918 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MILLER / 01/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOSEPH MILLER / 01/10/2009 |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLER / 01/11/2008 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COWELL |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/11/078 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: G OFFICE CHANGED 25/03/04 25 SUNNINGDALE CLOSE STANMORE MIDDLESEX HA7 3QL |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | COMPANY NAME CHANGED LISTEN LEISURE LIMITED CERTIFICATE ISSUED ON 02/08/02 |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: G OFFICE CHANGED 11/04/01 GABLE HOUSE 239 REGENTS PARK ROAD, LONDON N3 3LF |
| 05/04/015 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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