CLOCKWORK FINANCE LTD
Company number 06042318 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-23 with updates · 4 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-23 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-23 with updates · 4 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 15 Jul 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 21 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 20 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN WILLIAM VAUSE / 19/04/2018 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 13 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 8 Mar 2018 | CESSATION OF KEVIN MCGRANN AS A PSC | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN WILLIAM VAUSE | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Feb 2017 | DIRECTOR APPOINTED MR DARREN VAUSE | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA POOLE | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 14 Jul 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O CLOCKWORK FINANCE LIMITED 5TH FLOOR LOWRY HOUSE MARBLE STREET MANCHESTER M2 3AW | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 8 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 27 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA POOLE / 14/01/2013 | View document |
| 14 Aug 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM C/O THE NEEDLE PARTNERSHIP LLP WEST ONE 114 WELLINGTON STREET LEEDS LS1 1BA ENGLAND | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 4 pages | View document |
| 16 Feb 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEWCOMBE · 1 page | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM SUITE 1 E GLEDHOW MOUNT MANSION ROXHOLME GROVE LEEDS WEST YORKSHIRE LS7 4JJ | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK DONNAN | View document |
| 14 Dec 2009 | DIRECTORS AUTHORITY 26/11/2008 | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED SAMANTHA JAYNE POOLE | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPA POLAND | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM THE NEEDLE PARTNERSHIP SUITE 1E GLEDHOW MOUNT MANSION ROXHOLME GROVE LEEDS WEST YORKS LS7 4JJ | View document |
| 27 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Nov 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DONNAN / 01/07/2007 | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEWCOMBE / 08/07/2008 | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED STEVEN LEE NEWCOMBE | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM EXPIRED CONTRACTS THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BS9 3BHBS9 3BH | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED PHILLIPA MARY POLAND | View document |
| 3 Jun 2008 | PREVSHO FROM 31/01/2009 TO 31/05/2008 | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | SECRETARY RESIGNED | View document |
| 29 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |