THE CLOCK (YORKSHIRE) LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/1410 December 2014 | COMPANY NAME CHANGED THIRSK CLOCK CERTIFICATE ISSUED ON 10/12/14 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR KEVIN PAUL HOLLINRAKE |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MOHUN-SMITH |
| 04/12/144 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/09/1415 September 2014 | 28/08/14 NO MEMBER LIST |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR JOE SALMON |
| 19/11/1319 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | 28/08/13 NO MEMBER LIST |
| 14/11/1214 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MRS KIRSTY JUNE MOHUN-SMITH |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR GRAHAM MELVYN JOHNSON |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MS VALERIE HEWARD |
| 03/09/123 September 2012 | 28/08/12 NO MEMBER LIST |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD CARTRIDGE |
| 22/11/1122 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | 28/08/11 NO MEMBER LIST |
| 14/06/1114 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/1114 June 2011 | ARTICLES OF ASSOCIATION |
| 23/02/1123 February 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SAHRA RAYNER |
| 02/12/102 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | 28/08/10 NO MEMBER LIST |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA MELANIE WILSON / 31/03/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDWIN CARTRIDGE / 31/03/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MELANIE WILSON / 31/03/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARP / 31/03/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HOYLAND / 31/03/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD ADAMSON / 31/03/2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 20 MARKET PLACE THIRSK NORTH YORKSHIRE YO7 1LB |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MRS SIAN GOODWIN |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MRS GILLIAN GILL |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAHRA LOUISE CRESSWELL WYE / 26/11/2009 |
| 25/11/0925 November 2009 | 28/08/09 NO MEMBER LIST |
| 09/10/099 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED CATHRYN O`DONOVAN |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED NICOLA HATCH |
| 27/11/0827 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | ANNUAL RETURN MADE UP TO 28/08/08 |
| 05/04/085 April 2008 | ANNUAL RETURN MADE UP TO 28/08/07 |
| 05/04/085 April 2008 | SECRETARY APPOINTED LISA MELANIE WILSON |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | ANNUAL RETURN MADE UP TO 28/08/06 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | ANNUAL RETURN MADE UP TO 28/08/05 |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | ANNUAL RETURN MADE UP TO 28/08/04 |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 9 CLEVELAND WAY CARLTON MINIOTT THIRSK NORTH YORKSHIRE YO7 4LN |
| 18/09/0318 September 2003 | ANNUAL RETURN MADE UP TO 28/08/03 |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 28/08/0228 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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