CLOCK END LIMITED
Company number 04541943 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2025 | Termination of appointment of Caroline Nicola Popeck as a director on 2025-03-31 · 1 page | View document |
| 24 Jun 2024 | Termination of appointment of Ian Matthew Popeck as a director on 2024-06-24 · 1 page | View document |
| 6 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 6 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2023 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 5 Nov 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-09-23 with updates · 4 pages | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Nov 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 15 Nov 2014 | REGISTERED OFFICE CHANGED ON 15/11/2014 FROM · 4 GRIFFITH STREET · RUSHDEN · NORTHAMPTONSHIRE · NN10 0RL | View document |
| 1 Nov 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Nov 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 12 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE NICOLA POPECK / 12/10/2010 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW POPECK / 12/10/2010 | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM TOP FLAT, 31 CLARENDON SQUARE LEAMINGTON SPA WARWICKSHIRE CV32 5QX | View document |
| 29 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 20 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE POPECK | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: G OFFICE CHANGED 28/06/07 11 WARREN YARD WOLVERTON MILL MILTON KEYNES BUCKS MK12 5NW | View document |
| 10 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: G OFFICE CHANGED 25/10/05 14A LIGHTCLIFFE ROAD LONDON N13 5HD | View document |
| 12 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | SECRETARY RESIGNED | View document |
| 25 Oct 2002 | S369(4) SHT NOTICE MEET 23/09/02 | View document |
| 25 Oct 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: G OFFICE CHANGED 25/10/02 7 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP | View document |
| 25 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | View document |
| 25 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |