CLOCKWORK COFFEE LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-17 with no updates

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25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-17 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-17 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-07-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with no updates

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT MACIEJ WAWER / 01/09/2015

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09/09/159 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MARTA SYLWIA WAWER / 01/09/2015

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

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24/07/1524 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT MACIEJ WAWER / 30/06/2015

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02/07/152 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MARTA SYLWIA WAWER / 30/06/2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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

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26/04/1426 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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

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24/07/1324 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/08/1213 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/08/1110 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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10/08/1110 August 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM UNIT 6 TRELAWNEY IND COURT TRELAWNEY AVENUE LANGLEY BERKSHIRE SL3 7UJ

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13/06/1113 June 2011 CONSOLIDATION 08/06/11

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/08/101 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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28/04/1028 April 2010 31/07/09 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM UNIT 6 TRELAWNEY IND ESTATE TRELAWNEY AVENUE LANGLEY BERKSHIRE SL3 7UJ

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20/07/0920 July 2009 LOCATION OF DEBENTURE REGISTER

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20/07/0920 July 2009 LOCATION OF REGISTER OF MEMBERS

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20/07/0920 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 31/07/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 31/07/07 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 7 SKERRIES COURT HIGH STREET LANGLEY BERKSHIRE SL3 8JN

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03/09/073 September 2007 DIRECTOR'S PARTICULARS CHANGED

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03/09/073 September 2007 SECRETARY'S PARTICULARS CHANGED

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15/08/0715 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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20/07/0620 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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12/08/0512 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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10/08/0410 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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25/07/0325 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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05/09/025 September 2002 SECRETARY'S PARTICULARS CHANGED

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 11A BROOKDALE ROAD LONDON E17 6QH

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05/09/025 September 2002 DIRECTOR'S PARTICULARS CHANGED

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14/08/0214 August 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 NEW SECRETARY APPOINTED

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24/07/0124 July 2001 SECRETARY RESIGNED

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24/07/0124 July 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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