Having been setup in 1983, Clockwork Organisation Ltd have registered office in Shropshire, it's status is listed as "Active". We don't know the number of employees at this business. The companies director is Marsden, Amanda Rose.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSDEN, Amanda Rose | N/A | 01 March 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 18 July 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 04 July 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 26 January 2016 | |
CH01 - Change of particulars for director | 26 January 2016 | |
CH03 - Change of particulars for secretary | 26 January 2016 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 13 January 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
CH03 - Change of particulars for secretary | 13 January 2015 | |
AA - Annual Accounts | 07 October 2014 | |
MR04 - N/A | 25 September 2014 | |
MR04 - N/A | 25 September 2014 | |
MR04 - N/A | 25 September 2014 | |
MR01 - N/A | 03 July 2014 | |
MISC - Miscellaneous document | 03 February 2014 | |
AR01 - Annual Return | 28 January 2014 | |
RESOLUTIONS - N/A | 26 July 2013 | |
MEM/ARTS - N/A | 26 July 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 July 2013 | |
SH08 - Notice of name or other designation of class of shares | 26 July 2013 | |
AA - Annual Accounts | 29 May 2013 | |
MG01 - Particulars of a mortgage or charge | 06 April 2013 | |
MG01 - Particulars of a mortgage or charge | 28 March 2013 | |
SH01 - Return of Allotment of shares | 18 February 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 09 May 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AA - Annual Accounts | 29 May 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 19 January 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 November 2006 | |
AA - Annual Accounts | 15 August 2006 | |
363s - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 03 October 2005 | |
395 - Particulars of a mortgage or charge | 29 January 2005 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 20 October 2004 | |
287 - Change in situation or address of Registered Office | 07 October 2004 | |
363s - Annual Return | 26 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
AA - Annual Accounts | 09 July 2003 | |
288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
225 - Change of Accounting Reference Date | 09 April 2003 | |
288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
363s - Annual Return | 15 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2002 | |
RESOLUTIONS - N/A | 08 July 2002 | |
RESOLUTIONS - N/A | 08 July 2002 | |
RESOLUTIONS - N/A | 08 July 2002 | |
RESOLUTIONS - N/A | 08 July 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 July 2002 | |
123 - Notice of increase in nominal capital | 08 July 2002 | |
MEM/ARTS - N/A | 08 July 2002 | |
288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
395 - Particulars of a mortgage or charge | 02 July 2002 | |
288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
AA - Annual Accounts | 08 April 2002 | |
363s - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 04 May 2001 | |
363s - Annual Return | 06 February 2001 | |
288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
AA - Annual Accounts | 08 March 2000 | |
288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
363s - Annual Return | 12 January 2000 | |
363s - Annual Return | 18 December 1998 | |
AA - Annual Accounts | 09 October 1998 | |
AA - Annual Accounts | 08 January 1998 | |
363s - Annual Return | 06 January 1998 | |
287 - Change in situation or address of Registered Office | 20 July 1997 | |
AA - Annual Accounts | 11 February 1997 | |
363s - Annual Return | 11 February 1997 | |
AA - Annual Accounts | 17 April 1996 | |
363s - Annual Return | 27 February 1996 | |
AA - Annual Accounts | 19 April 1995 | |
363s - Annual Return | 17 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 06 February 1994 | |
AA - Annual Accounts | 05 August 1993 | |
363s - Annual Return | 09 February 1993 | |
AA - Annual Accounts | 27 November 1992 | |
AA - Annual Accounts | 06 February 1992 | |
363b - Annual Return | 06 February 1992 | |
288 - N/A | 24 June 1991 | |
288 - N/A | 24 June 1991 | |
288 - N/A | 24 June 1991 | |
AA - Annual Accounts | 07 January 1991 | |
363 - Annual Return | 07 January 1991 | |
AA - Annual Accounts | 07 November 1989 | |
363 - Annual Return | 07 November 1989 | |
CERTNM - Change of name certificate | 17 July 1989 | |
CERTNM - Change of name certificate | 17 July 1989 | |
363 - Annual Return | 29 March 1989 | |
AA - Annual Accounts | 29 March 1989 | |
287 - Change in situation or address of Registered Office | 25 May 1988 | |
288 - N/A | 25 May 1988 | |
AA - Annual Accounts | 25 May 1988 | |
363 - Annual Return | 25 May 1988 | |
363 - Annual Return | 02 April 1987 | |
AA - Annual Accounts | 19 February 1987 | |
NEWINC - New incorporation documents | 22 February 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 June 2014 | Outstanding |
N/A |
Mortgage deed | 26 March 2013 | Outstanding |
N/A |
Mortgage deed | 26 March 2013 | Fully Satisfied |
N/A |
Debenture | 17 January 2005 | Fully Satisfied |
N/A |
All assets debenture | 26 June 2002 | Fully Satisfied |
N/A |