CLOCK HOUSE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2022-11-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/05/223 May 2022 | Compulsory strike-off action has been discontinued |
| 03/05/223 May 2022 | Compulsory strike-off action has been discontinued |
| 02/05/222 May 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS JAMES SKELTON CHAMBERS |
| 05/01/185 January 2018 | CESSATION OF STEPHEN JOHN CHAMBERS AS A PSC |
| 05/01/185 January 2018 | DIRECTOR APPOINTED TOBIAS JAMES SKELTON CHAMBERS |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHAMBERS / 23/10/2017 |
| 25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/01/1621 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/02/154 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/02/143 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/08/1319 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 06/03/136 March 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/02/127 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/01/1123 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/10/2009 |
| 29/01/1029 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 25/01/0925 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: KNAPWELL VICARAGE LANE PODINGTON NN29 7HR |
| 14/02/0714 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: SUITE 205 WELLINGTON BUILDING WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP |
| 28/01/0528 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/11/02 |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 1 ALBANY TERRACE REGENTS PARK LONDON NW1 4DS |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | COMPANY NAME CHANGED MATRIX DIRECT ONE LIMITED CERTIFICATE ISSUED ON 19/04/02 |
| 14/01/0214 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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