CLOCKWORK CHILLI LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2024-12-18 with no updates

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06/11/246 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-18 with no updates

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13/11/2313 November 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/02/2317 February 2023 Micro company accounts made up to 2022-05-31

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13/01/2313 January 2023 Confirmation statement made on 2022-12-18 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/12/2118 December 2021 Change of details for Mr Ferdinandi Giordano as a person with significant control on 2021-12-15

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18/12/2118 December 2021 Cessation of Sara Graziadio as a person with significant control on 2021-12-15

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18/12/2118 December 2021 Confirmation statement made on 2021-12-18 with updates

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16/12/2116 December 2021 Registered office address changed from 41 Teesdale Gardens Newcastle upon Tyne Tyne Wear NE7 7rd England to Care of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF on 2021-12-16

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16/12/2116 December 2021 Termination of appointment of Sara Graziadio as a director on 2021-12-14

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29/11/2129 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM LYNNWOOD I8 BUSINESS CENTRE LYNNWOOD TERRACE NEWCASTLE UPON TYNE NE4 6UL

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 139 HOLYSTONE CRESCENT NEWCASTLE UPON TYNE NE7 7HA

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09/06/149 June 2014 SUB-DIVISION 15/05/14

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09/06/149 June 2014 15/05/14 STATEMENT OF CAPITAL GBP 1111.11

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09/06/149 June 2014 ADOPT ARTICLES 15/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/04/1429 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR LAURA KINNAIR

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14/11/1314 November 2013 DIRECTOR APPOINTED MISS LAURA TARIA KINNAIR

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1229 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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