CompaniesInTheUK

CLOCKWORK REMOVALS LIMITED

Company number 04200686 ·

Active

102 filings

Date Filing
31 Aug 2026 Full accounts made up to 2025-11-30 · 34 pages View document
5 Jul 2026 Registered office address changed from Gresham House 5 - 7 st Paul's Street Leeds LS1 2JG England to C2 Wroughton Airfield Orbital Road Wroughton Swindon SN4 0QZ on 2026-07-05 · 1 page View document
2 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
11 Dec 2025 Termination of appointment of Andrew Michael Blyth as a director on 2025-12-10 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
22 Jul 2025 Registered office address changed from C/O Sagars Gresham House 5 - 7 st Paul's Street Leeds LS1 2JG England to Gresham House 5 - 7 st Paul's Street Leeds LS1 2JG on 2025-07-22 · 1 page View document
2 Jun 2025 Full accounts made up to 2024-11-30 · 32 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
26 Jun 2024 Full accounts made up to 2023-11-30 · 35 pages View document
31 May 2024 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to C/O Sagars Gresham House 5 - 7 st Paul's Street Leeds LS1 2JG on 2024-05-31 · 1 page View document
26 Apr 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages View document
6 Mar 2024 Appointment of Mr Paul Robert Handley as a director on 2024-03-01 · 2 pages View document
6 Mar 2024 Appointment of Mr Andrew Michael Blyth as a director on 2024-03-01 · 2 pages View document
6 Mar 2024 Termination of appointment of Michael George Jack as a director on 2024-01-31 · 1 page View document
8 Feb 2024 Termination of appointment of Jamie Mcgill Mann as a director on 2024-02-02 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
10 May 2023 Full accounts made up to 2022-11-30 · 33 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
6 May 2022 Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-06 · 1 page View document
29 Apr 2022 Confirmation statement made on 2022-04-17 with no updates · 3 pages View document
22 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 May 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
15 May 2015 SAIL ADDRESS CHANGED FROM: · 724 TUDOR ESTATE, ABBEY ROAD · PARK ROYAL · LONDON · NW10 7UN · ENGLAND View document
25 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042006860006 View document
22 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042006860007 View document
23 Mar 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
18 Mar 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM · 724 TUDOR ESTATE, ABBEY ROAD · PARK ROYAL · LONDON · NW10 7UN View document
19 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 26/08/2013 View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MCGILL MANN / 01/01/2014 View document
15 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
6 May 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
11 Mar 2014 AUDITOR'S RESIGNATION View document
24 Feb 2014 AUDITORS RESIGNATION View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE View document
16 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
16 Apr 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
19 Oct 2012 DIRECTOR APPOINTED MR SIMON PAUL OSBORNE View document
5 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEARSON View document
12 Jun 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
30 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
20 Feb 2012 DIRECTOR APPOINTED MR THOMAS ALISTAIR GEMMELL ANGUS View document
9 Sep 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
21 Jul 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
21 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 01/12/2010 View document
12 Oct 2010 DIRECTOR APPOINTED MR MALCOLM JOHN PEARSON View document
12 Oct 2010 DIRECTOR APPOINTED MR JAMES MCGILL MANN View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR BARNABY MORISON View document
12 Oct 2010 DIRECTOR APPOINTED MR MICHAEL GEORGE JACK View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COURTENAY MORISON / 08/10/2010 View document
8 Oct 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
8 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY LOWSON MORISON / 01/10/2009 View document
8 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 01/10/2009 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HARRY BYASS TAYLOR / 01/10/2009 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COURTENAY MORISON / 30/10/2009 View document
8 Jun 2010 SAIL ADDRESS CREATED View document
8 Jun 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
7 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
26 May 2009 PREVEXT FROM 31/07/2008 TO 30/11/2008 View document
21 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
21 May 2009 SECRETARY'S PARTICULARS MICHAEL JACK View document
29 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 View document
22 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Dec 2008 S-DIV View document
16 Dec 2008 GBP NC 1000/10000 30/11/08 View document
22 Aug 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
22 Aug 2008 SECRETARY'S PARTICULARS MICHAEL JACK View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/08 FROM: 43 (UNIT 5) WEIR ROAD WIMBLEDON LONDON SW19 8UG View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
30 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
30 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Feb 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: UNIT 15 THE OSIERS ESTATE ENTERPRISE WAY WANDSWORTH LONDON SW18 1EJ View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
22 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
23 Jan 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 2 ARMOURY WAY WANDSWORTH LONDON SW18 1SH View document
21 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
16 May 2005 � NC 100/1000 01/11/04 View document
13 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 View document
15 Mar 2005 DIRECTOR RESIGNED View document
18 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 NEW SECRETARY APPOINTED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
28 Sep 2004 SECRETARY RESIGNED View document
8 Apr 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
26 Nov 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 16 CANHAM ROAD ACTON LONDON W3 7SR View document
24 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
25 Apr 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
21 Jun 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
17 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document