CLOCKWORK PHARMACY LIMITED
Company number 04707304 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Registration of charge 047073040010, created on 2026-03-12 · 37 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 26 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 13 pages | View document |
| 15 Jul 2025 | Part of the property or undertaking has been released and no longer forms part of charge 047073040007 · 1 page | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 14 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 14 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 13 Mar 2023 | Director's details changed for Mrs Swatee Prashant Patel on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr Prashant Babubhai Patel on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Cessation of Prashant Babubhai Patel as a person with significant control on 2021-10-04 · 1 page | View document |
| 13 Mar 2023 | Notification of Clockwork Holdings London Limited as a person with significant control on 2021-10-04 · 2 pages | View document |
| 22 Apr 2022 | Director's details changed for Mr Dhruv Prashant Patel on 2022-04-22 · 2 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-03-21 with updates · 5 pages | View document |
| 22 Apr 2022 | Director's details changed for Mr Dhruv Prashant Patel on 2022-04-22 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions · 3 pages | View document |
| 5 Oct 2021 | Registration of charge 047073040009, created on 2021-10-04 · 30 pages | View document |
| 28 May 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 21 May 2021 | PREVEXT FROM 31/08/2020 TO 30/11/2020 | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY DHRUV PATEL | View document |
| 6 Oct 2020 | DIRECTOR APPOINTED MR DHRUV PRASHANT PATEL | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 7 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 May 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 30 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR PRASHANT BABUBHAI PATEL / 14/09/2017 | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SWATEE PRASHANT PATEL / 21/03/2017 | View document |
| 1 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047073040008 | View document |
| 15 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DHRUV PRASHANT PATEL / 02/06/2017 | View document |
| 15 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SWATEE PRASHANT PATEL / 14/09/2017 | View document |
| 15 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT BABUBHAI PATEL / 14/09/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 26 Oct 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM C/O AMIN PATEL SHAH ACCOUNTANTS 334 - 336 GOSWELL ROAD LONDON EC1V 7RP | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SWATEE PATEL | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MRS SWATEE PRASHANT PATEL | View document |
| 26 Oct 2016 | SECRETARY APPOINTED MR DHRUV PRASHANT PATEL | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 1 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047073040007 | View document |
| 30 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047073040006 | View document |
| 13 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047073040005 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 8 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 10 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 334-336 GOSWELL ROAD LONDON EC1V 7RP | View document |
| 10 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 26 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Jun 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT PATEL / 19/03/2010 | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 8 May 2009 | APPOINTMENT TERMINATED DIRECTOR SWATEE PATEL | View document |
| 8 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 22 May 2008 | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR TINA PATEL | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 6 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: SIXTH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 13 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | View document |
| 24 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 2 Apr 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 1 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | SECRETARY RESIGNED | View document |
| 21 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |