CLOCKWORK COMPONENTS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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21/03/2521 March 2025 Confirmation statement made on 2025-03-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-15 with no updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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07/04/167 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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16/03/1616 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES RICHARD TATTERSALL / 14/11/2014

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30/03/1530 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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27/03/1427 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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05/04/135 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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28/03/1328 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/04/1223 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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25/03/1125 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK PLEWS / 15/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES RICHARD TATTERSALL / 15/03/2010

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12/04/1012 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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06/05/096 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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03/04/093 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR APPOINTED OLIVER CHARLES RICHARD TATTERSALL

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01/08/081 August 2008 DIRECTOR APPOINTED CHRISTOHER MARK PLEWS

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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09/05/079 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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16/03/0716 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/06/062 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/06/062 June 2006 NEW SECRETARY APPOINTED

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12/05/0612 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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11/04/0611 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/04/061 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: STERLING HOUSE 19-23 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH

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12/05/0512 May 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 COMPANY NAME CHANGED RUBYMOUNTAIN LIMITED CERTIFICATE ISSUED ON 23/09/04

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18/05/0418 May 2004 SECRETARY RESIGNED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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17/05/0417 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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23/03/0423 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0415 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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