CLOCKWORK RETAIL LIMITED
Company number 04702895 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 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 · 15 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 |
| 22 Apr 2022 | Secretary's details changed for Mr Dhruv Prashant Patel on 2022-04-22 · 1 page | View document |
| 22 Apr 2022 | Director's details changed for Mrs Swatee Prashant Patel on 2022-04-22 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Nov 2021 | Secretary's details changed for Mr Dhruv Prashant Patel on 2021-11-16 · 1 page | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions · 4 pages | View document |
| 5 Oct 2021 | Registration of charge 047028950006, created on 2021-10-04 · 30 pages | View document |
| 28 May 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 21 May 2021 | PREVEXT FROM 31/05/2020 TO 30/11/2020 | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Apr 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 047028950004 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 15 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR PRASHANT BABUBHAI PATEL / 14/09/2017 | View document |
| 27 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DHRUV PRASHANT PATEL / 02/06/2017 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 27 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | 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 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 29 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047028950005 | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047028950001 | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047028950004 | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047028950003 | 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 | SECRETARY APPOINTED MR DHRUV PRASHANT PATEL | View document |
| 26 Oct 2016 | Registered office address changed from , C/O Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London, EC1V 7RP to 215-217 Victoria Park Road London E9 7HD on 2016-10-26 · 1 page | View document |
| 1 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047028950002 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 12 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 30 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047028950001 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 8 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 10 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 May 2013 | Registered office address changed from , 334-336 Goswell Road, London, EC1V 7RP on 2013-05-10 · 1 page | 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 19 March 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT PATEL / 19/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SWATEE PRASHANT PATEL / 19/03/2010 | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 3 Jul 2008 | 287 · 1 page | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DHRUV PATEL | View document |
| 22 May 2008 | RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS | View document |
| 21 May 2008 | APPOINTMENT TERMINATED SECRETARY TINA PATEL | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 26 Oct 2004 | 287 · 1 page | View document |
| 21 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | View document |
| 31 May 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2003 | NEW SECRETARY APPOINTED | View document |
| 4 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | 287 · 2 pages | View document |
| 31 Mar 2003 | SECRETARY RESIGNED | View document |
| 31 Mar 2003 | DIRECTOR RESIGNED | View document |
| 31 Mar 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 19 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |