CLOCKWORK MARKETING AND DIRECT MAIL LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with no updates

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01/04/251 April 2025 Total exemption full 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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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-07-31

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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17/08/2317 August 2023 Memorandum and Articles of Association

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

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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28/02/2328 February 2023 Total exemption full 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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29/04/2229 April 2022 Total exemption full 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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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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05/01/215 January 2021 31/07/20 TOTAL EXEMPTION FULL

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

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MAUREEN BUSHBY / 17/07/2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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23/12/1923 December 2019 31/07/19 TOTAL EXEMPTION FULL

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

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12/07/1912 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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12/07/1912 July 2019 SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND

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13/06/1913 June 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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03/01/193 January 2019 31/07/18 TOTAL EXEMPTION FULL

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

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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09/07/189 July 2018 SAIL ADDRESS CHANGED FROM: WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA ENGLAND

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOCKWORK HOLDINGS (SW) LTD.

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06/07/186 July 2018 CESSATION OF CLARE MAUREEN BUSHBY AS A PSC

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31/01/1831 January 2018 31/07/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 APPOINTMENT TERMINATED, SECRETARY PAUL BUSHBY

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10/01/1810 January 2018 CESSATION OF PAUL NICHOLAS BUSHBY AS A PSC

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BUSHBY

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / CLARE MAUREEN BUSHBY / 07/04/2016

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS BUSHBY / 07/04/2016

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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

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11/07/1611 July 2016 SAIL ADDRESS CHANGED FROM: WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA ENGLAND

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11/07/1611 July 2016 SAIL ADDRESS CREATED

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11/07/1611 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/08/1524 August 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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24/08/1524 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHELTON

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/08/137 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/08/1214 August 2012 ALTER ARTICLES 31/07/2012

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25/07/1225 July 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM LONGLANDS BARN WHILBOROUGH ROAD KINGSKERSWELL NEWTON ABBOT DEVON TQ12 5DY UNITED KINGDOM

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25/07/1225 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/07/1119 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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04/08/104 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MAUREEN BUSHBY / 14/07/2010

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03/08/103 August 2010 SAIL ADDRESS CREATED

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS BUSHBY / 14/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BARRIE SHELTON / 14/07/2010

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03/08/103 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLAS BUSHBY / 14/07/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM UNIT 4 BRUNEL COURT, BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PB

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28/07/0928 July 2009 LOCATION OF REGISTER OF MEMBERS

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLARE BUSHBY / 14/07/2009

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28/07/0928 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHELTON / 14/07/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/09/0816 September 2008 DIRECTOR APPOINTED MR MARTIN BARRIE SHELTON

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08/08/088 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PB

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29/08/0729 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/10/0618 October 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: GROSVENOR HOUSE INEW ROAD BRIXHAM DEVON TQ5 8LZ

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/07/0526 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/10/0421 October 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: GROSVENOR HOUSE 1 NEW ROAD BRIXHAM DEVON TQ5 9LZ

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: GROSVENOR HOUSE 1 NEW ROAD BRI XHAM DEVON TQ5 8LZ

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20/10/0420 October 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 SECRETARY RESIGNED

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23/07/0323 July 2003 NEW SECRETARY APPOINTED

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 DIRECTOR RESIGNED

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14/07/0314 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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