CLOCKWORK ORGANISATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 28/11/2328 November 2023 | Director's details changed for Mr James Roderick Marsden on 2023-03-12 |
| 28/11/2328 November 2023 | Director's details changed for Mrs Jane Louise Marsden on 2023-03-12 |
| 28/11/2328 November 2023 | Secretary's details changed for Mrs Jane Louise Marsden on 2023-11-28 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Registered office address changed from 5 Anchorage Avenue Shrewsbury Business Park Shrewsbury Shropshire SY2 6FG England to 5 Anchorage Avenue Shrewsbury Business Park Shrewsbury Shropshire SY2 6FG on 2023-04-12 |
| 04/04/234 April 2023 | Registered office address changed from Manorfields Farm Great Lyth Shrewsbury Shropshire SY3 0BA England to 5 Anchorage Avenue Shrewsbury Business Park Shrewsbury Shropshire SY2 6FG on 2023-04-04 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Registered office address changed from 7 st John's Hill Shrewsbury Shropshire SY1 1JD to Manorfields Farm Great Lyth Shrewsbury Shropshire SY3 0BA on 2022-04-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 06/08/216 August 2021 | Satisfaction of charge 4 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE MARSDEN / 26/01/2016 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE MARSDEN / 26/01/2016 |
| 26/01/1626 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE MARSDEN / 13/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODERICK MARSDEN / 13/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MARSDEN / 13/01/2015 |
| 13/01/1513 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017013850005 |
| 03/02/143 February 2014 | FORM 122 |
| 28/01/1428 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ARTICLES OF ASSOCIATION |
| 26/07/1326 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/02/1318 February 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 5002 |
| 25/01/1325 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODERICK MARSDEN / 21/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MARSDEN / 21/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | £ IC 200100/102600 15/10/06 £ SR 97500@1=97500 |
| 15/08/0615 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: CLIFFE HOUSE 2A HUTCLIFFE WOOD ROAD SHEFFIELD S8 0EX |
| 26/03/0426 March 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | S-DIV 18/06/02 |
| 08/07/028 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/028 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/028 July 2002 | £ NC 10000/500000 18/06 |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/028 July 2002 | S80A AUTH TO ALLOT SEC 18/06/02 |
| 08/07/028 July 2002 | NC INC ALREADY ADJUSTED 18/06/02 |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | REGISTERED OFFICE CHANGED ON 20/07/97 FROM: C/O HEDLEY OLDFIELD THE MEWS 21 LAWSON RD SHEFFIELD S10 5BU |
| 11/02/9711 February 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/02/939 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/89 |
| 17/07/8917 July 1989 | COMPANY NAME CHANGED ERA MARKETING LIMITED CERTIFICATE ISSUED ON 18/07/89 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: ENDON HOUSE 127 BARUGH LANE BARUGH BARNSLEY |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/05/8825 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | RETURN MADE UP TO 15/02/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 22/02/8322 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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