THE CLOCKWORK MARKETING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA DIANA WITHERS / 01/02/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA DIANA WITHERS / 01/02/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL WITHERS / 01/02/2014 |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA DIANA WITHERS / 01/02/2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/03/1425 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/03/1230 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAVEN |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/03/1121 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAVEN / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/03/0923 March 2009 | DIRECTOR'S PARTICULARS NICHOLAS RAVEN |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 1 CASTLEFIELD COURT CHURCH STREET REIGATE SURREY RH2 OAH |
| 27/03/0627 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | AUDITOR'S RESIGNATION |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/05/93 |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 26 HOLMESDALE ROAD REIGATE SURREY RH2 OBQ |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/92 |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 04/04/904 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 4 WRAY LANE REIGATE SURREY RH2 OHS |
| 06/09/896 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | COMPANY NAME CHANGED PARR & BANKS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/08/89 |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: G OFFICE CHANGED 22/08/89 THE STUDIO 6/8 LINCOLN ROAD DORKING SURREY RH4 1TD |
| 30/01/8930 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 31/10/8831 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: G OFFICE CHANGED 19/10/88 2,BACHES STREET LONDON N1 6UB |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | COMPANY NAME CHANGED MOSTIDEAL LIMITED CERTIFICATE ISSUED ON 17/10/88 |
| 04/10/884 October 1988 | ALTER MEM AND ARTS 190988 |
| 03/10/883 October 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/09/88 |
| 03/10/883 October 1988 | NC INC ALREADY ADJUSTED |
| 12/09/8812 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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