SUNDIAL CLOCKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2429 April 2024 | Final Gazette dissolved following liquidation |
| 29/04/2429 April 2024 | Final Gazette dissolved following liquidation |
| 29/01/2429 January 2024 | Return of final meeting in a members' voluntary winding up |
| 18/02/2318 February 2023 | Appointment of a voluntary liquidator |
| 18/02/2318 February 2023 | Registered office address changed from 1a Chester Street Caversham Reading Berkshire RG4 8JH to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 2023-02-18 |
| 18/02/2318 February 2023 | Declaration of solvency |
| 18/02/2318 February 2023 | Resolutions |
| 18/02/2318 February 2023 | Resolutions |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/03/2030 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/04/1818 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/03/1622 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/03/1524 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY PETER CARD |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/03/1426 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/06/138 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/03/1311 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/06/1223 June 2012 | DISS40 (DISS40(SOAD)) |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/03/1122 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/02/1011 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/04/9921 April 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/02/962 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company