THE CLOCKWORK GROUP LIMITED
Company number 03864028 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ROBERT MILLER / 01/12/2015 | View document |
| 19 Jan 2016 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 19 Jan 2016 | FIRST GAZETTE | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Dec 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 18 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AR | View document |
| 18 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MILLER / 01/11/2009 · 2 pages | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOSEPH MILLER / 01/10/2009 | View document |
| 18 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLER / 01/11/2008 | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COWELL | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | View document |
| 24 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 25 Mar 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: G OFFICE CHANGED 25/03/04 25 SUNNINGDALE CLOSE STANMORE MIDDLESEX HA7 3QL | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | COMPANY NAME CHANGED LISTEN LEISURE LIMITED CERTIFICATE ISSUED ON 02/08/02 | View document |
| 28 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: G OFFICE CHANGED 11/04/01 GABLE HOUSE 239 REGENTS PARK ROAD, LONDON N3 3LF | View document |
| 5 Apr 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 5 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | DIRECTOR RESIGNED | View document |
| 17 Dec 1999 | SECRETARY RESIGNED | View document |
| 17 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |