STOPPED CLOCK LTD

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DateDescription
11/06/2511 June 2025 Compulsory strike-off action has been suspended

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11/06/2511 June 2025 Compulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/05/242 May 2024 Registered office address changed from 29 Wilbury Crescent Hove BN3 6FL England to 29a Wilbury Crescent Hove BN3 6FL on 2024-05-02

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09/03/249 March 2024 Confirmation statement made on 2024-03-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-05 with no updates

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13/03/2313 March 2023 Registered office address changed from 15 Park Court Preston Park Avenue Brighton BN1 6HH England to 29 Wilbury Crescent Hove BN3 6FL on 2023-03-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON SE1 3ER ENGLAND

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23/06/2023 June 2020 31/12/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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29/05/1929 May 2019 DISS40 (DISS40(SOAD))

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28/05/1928 May 2019 FIRST GAZETTE

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/08/189 August 2018 30/09/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON BN1 3XE ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 4TH FLOOR INTERNATIONAL HOUSE, QUEEN'S ROAD BRIGHTON EAST SUSSEX BN1 3XE UNITED KINGDOM

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/04/1625 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUDSON ST JOHN / 15/04/2016

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/04/152 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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14/01/1514 January 2015 APPOINTMENT TERMINATED, SECRETARY LUCRAFT SECRETARIAL LIMITED

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/04/144 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/05/1320 May 2013 Annual return made up to 5 March 2013 with full list of shareholders

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03/12/123 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/04/125 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUDSON ST JOHN / 01/06/2010

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11/04/1111 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LU CRAFT SECRETARIAL LIMITED / 01/01/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUDSON ST JOHN / 01/01/2010

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/04/095 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 SECRETARY'S CHANGE OF PARTICULARS / LV CRAFT SECRETARIAL LIMITED / 17/03/2008

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 19 NEW ROAD BROGHTON BN1 1UF UK

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED

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18/03/0818 March 2008 APPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED

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10/03/0810 March 2008 DIRECTOR APPOINTED CHRISTOPHER HUDSON ST JOHN

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10/03/0810 March 2008 SECRETARY APPOINTED LV CRAFT SECRETARIAL LIMITED

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05/03/085 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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