CLOCKFAST LIMITED
Company number 05438949 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 1 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 19 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 22 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM · PANTHER HOUSE ASAMA COURT · NEWCASTLE BUSINESS PARK · NEWCASTLE UPON TYNE · TYNE AND WEAR · NE4 7YD | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED MR MICHAEL ROBERT NORDEN | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 23 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 26 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUDOR CROSTHWAITE / 08/03/2012 | View document |
| 8 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TUDOR CROSTHWAITE / 08/03/2012 | View document |
| 7 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 24 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BLELOCK SAMUEL / 20/04/2011 | View document |
| 14 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMANUS | View document |
| 24 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Sep 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 1152 | View document |
| 22 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Sep 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 16 Sep 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 11 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jun 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 17 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: GISTERED OFFICE CHANGED ON 06/06/2009 FROM 15 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YL | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED MICHAEL STEWART MCMANUS | View document |
| 10 Jun 2008 | NC INC ALREADY ADJUSTED 03/06/06 | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: G OFFICE CHANGED 12/01/06 EXCHANGE HOUSE WHITE FRIARS CHESTER CHESHIRE CH1 1DP | View document |
| 12 Jan 2006 | SECRETARY RESIGNED | View document |
| 6 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2005 | SECRETARY RESIGNED | View document |
| 2 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: G OFFICE CHANGED 15/07/05 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 7 Jul 2005 | SECRETARY RESIGNED | View document |
| 7 Jul 2005 | DIRECTOR RESIGNED | View document |
| 28 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |