CLOCKWORK GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Group of companies' accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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26/06/2426 June 2024 Group of companies' accounts made up to 2023-11-30

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06/03/246 March 2024 Appointment of Mr Andrew Michael Blyth as a director on 2024-03-01

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06/03/246 March 2024 Termination of appointment of Michael George Jack as a director on 2024-01-31

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08/12/238 December 2023 Confirmation statement made on 2023-11-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/05/2310 May 2023 Group of companies' accounts made up to 2022-11-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-27 with no updates

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13/12/2113 December 2021 Confirmation statement made on 2021-11-27 with no updates

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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02/12/202 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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12/04/1912 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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10/10/1810 October 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL JACK

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04/07/184 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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04/09/174 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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05/04/165 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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17/12/1517 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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10/09/1510 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/04/1521 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2257250002

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12/03/1512 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 26/08/2013

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22/12/1422 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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22/12/1422 December 2014 SAIL ADDRESS CHANGED FROM: 40 WEST HARBOUR ROAD EDINBURGH EH5 1PU SCOTLAND

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 40 WEST HARBOUR ROAD EDINBURGH EH5 1PU

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29/04/1429 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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05/03/145 March 2014 AUDITOR'S RESIGNATION

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20/02/1420 February 2014 AUDITOR'S RESIGNATION

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20/12/1320 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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12/04/1312 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 38/40 WEST HARBOUR ROAD EDINBURGH MIDLOTHIAN EH5 1PU

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11/01/1311 January 2013 Annual return made up to 27 November 2012 with full list of shareholders

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11/06/1211 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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01/04/121 April 2012 DIRECTOR APPOINTED MR MICHAEL GEORGE JACK

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01/04/121 April 2012 DIRECTOR APPOINTED MR THOMAS ALISTAIR GEMMELL ANGUS

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27/02/1227 February 2012 Annual return made up to 27 November 2011 with full list of shareholders

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19/01/1219 January 2012 SAIL ADDRESS CREATED

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07/09/117 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COURTENAY MORISON / 30/11/2010

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22/02/1122 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 30/11/2010

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22/02/1122 February 2011 Annual return made up to 27 November 2010 with full list of shareholders

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06/10/106 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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06/01/106 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COURTENAY MORISON / 30/10/2009

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30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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22/05/0922 May 2009 PREVEXT FROM 31/07/2008 TO 30/11/2008

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24/02/0924 February 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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24/02/0924 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JACK / 08/09/2008

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03/06/083 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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27/12/0727 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 SECRETARY'S PARTICULARS CHANGED

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01/06/071 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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07/03/077 March 2007 PARTIC OF MORT/CHARGE *****

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23/01/0723 January 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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22/01/0722 January 2007 SECRETARY'S PARTICULARS CHANGED

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01/06/061 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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13/12/0513 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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16/12/0416 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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19/01/0419 January 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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16/01/0416 January 2004 NEW SECRETARY APPOINTED

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16/01/0416 January 2004 SECRETARY RESIGNED

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02/06/032 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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13/01/0313 January 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02

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08/01/028 January 2002 DIRECTOR'S PARTICULARS CHANGED

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27/11/0127 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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