CLOCKWORK REMOVALS LIMITED

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DateDescription
22/07/2522 July 2025 NewRegistered 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

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02/06/252 June 2025 Full accounts made up to 2024-11-30

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29/04/2529 April 2025 Confirmation statement made on 2025-04-17 with no updates

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

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26/06/2426 June 2024 Full accounts made up to 2023-11-30

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31/05/2431 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

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26/04/2426 April 2024 Confirmation statement made on 2024-04-17 with no updates

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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 Appointment of Mr Paul Robert Handley 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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08/02/248 February 2024 Termination of appointment of Jamie Mcgill Mann as a director on 2024-02-02

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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 Full accounts made up to 2022-11-30

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28/04/2328 April 2023 Confirmation statement made on 2023-04-17 with no updates

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06/05/226 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

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29/04/2229 April 2022 Confirmation statement made on 2022-04-17 with no updates

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22/07/1522 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/05/1515 May 2015 SAIL ADDRESS CHANGED FROM:
724 TUDOR ESTATE, ABBEY ROAD
PARK ROYAL
LONDON
NW10 7UN
ENGLAND

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15/05/1515 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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25/04/1525 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/04/1522 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042006860006

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22/04/1522 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042006860007

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23/03/1523 March 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
724 TUDOR ESTATE, ABBEY ROAD
PARK ROYAL
LONDON
NW10 7UN

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19/09/1419 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MCGILL MANN / 01/01/2014

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15/05/1415 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 26/08/2013

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06/05/146 May 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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11/03/1411 March 2014 AUDITOR'S RESIGNATION

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24/02/1424 February 2014 AUDITORS RESIGNATION

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE

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16/05/1316 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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16/04/1316 April 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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19/10/1219 October 2012 DIRECTOR APPOINTED MR SIMON PAUL OSBORNE

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEARSON

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12/06/1212 June 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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30/05/1230 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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20/02/1220 February 2012 DIRECTOR APPOINTED MR THOMAS ALISTAIR GEMMELL ANGUS

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09/09/119 September 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 01/12/2010

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21/07/1121 July 2011 Annual return made up to 17 April 2011 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR APPOINTED MR MICHAEL GEORGE JACK

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR

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12/10/1012 October 2010 DIRECTOR APPOINTED MR MALCOLM JOHN PEARSON

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR BARNABY MORISON

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12/10/1012 October 2010 DIRECTOR APPOINTED MR JAMES MCGILL MANN

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COURTENAY MORISON / 08/10/2010

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08/10/108 October 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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08/10/108 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/06/108 June 2010 SAIL ADDRESS CREATED

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY LOWSON MORISON / 01/10/2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COURTENAY MORISON / 30/10/2009

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08/06/108 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 01/10/2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HARRY BYASS TAYLOR / 01/10/2009

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07/10/097 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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26/05/0926 May 2009 PREVEXT FROM 31/07/2008 TO 30/11/2008

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21/05/0921 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 SECRETARY'S PARTICULARS MICHAEL JACK

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4

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22/01/0922 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/12/0822 December 2008 S-DIV

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16/12/0816 December 2008 GBP NC 1000/10000 30/11/08

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22/08/0822 August 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 SECRETARY'S PARTICULARS MICHAEL JACK

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/08 FROM: 43 (UNIT 5) WEIR ROAD WIMBLEDON LONDON SW19 8UG

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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30/04/0730 April 2007 SECRETARY'S PARTICULARS CHANGED

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: UNIT 15 THE OSIERS ESTATE ENTERPRISE WAY WANDSWORTH LONDON SW18 1EJ

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/05/0622 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 2 ARMOURY WAY WANDSWORTH LONDON SW18 1SH

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0512 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0517 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 � NC 100/1000 01/11/04

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13/05/0513 May 2005 DIRECTOR'S PARTICULARS CHANGED

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13/05/0513 May 2005 DIRECTOR'S PARTICULARS CHANGED

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22/03/0522 March 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05

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15/03/0515 March 2005 DIRECTOR RESIGNED

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 SECRETARY RESIGNED

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08/04/048 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 16 CANHAM ROAD ACTON LONDON W3 7SR

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24/09/0324 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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25/04/0325 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/06/0221 June 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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17/04/0117 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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