CLICKHAMMER LIMITED

Company Documents

DateDescription
21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZIE TYRRELL SMITH / 09/11/2015

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05/10/155 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/03/159 March 2015 SECOND FILING WITH MUD 15/09/14 FOR FORM AR01

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZIE TYRRELL SMITH / 18/11/2014

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, 51 POTTERS CRESCENT, ASH, SURREY, GU12 6AY

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13/10/1413 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR BRYEN SMITH

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13/10/1413 October 2014 APPOINTMENT TERMINATED, SECRETARY BRYEN SMITH

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/10/1328 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/10/1224 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/10/1113 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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10/08/1110 August 2011 PREVSHO FROM 30/09/2011 TO 31/07/2011

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/10/1017 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZIE TYRRELL SMITH / 15/09/2010

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17/10/1017 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYEN SMITH / 15/09/2010

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17/10/1017 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/01/0919 January 2009 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/11/0721 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/01/074 January 2007 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/12/052 December 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/11/0412 November 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 DIRECTOR'S PARTICULARS CHANGED

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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28/09/0328 September 2003 DIRECTOR RESIGNED

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28/09/0328 September 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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