Based in Spalding, Lincolnshire, Penman Clockcare (UK) Ltd was setup in 2002, it has a status of "Active". There are 3 directors listed as Duce, Catherine Louise, Strutt, Michael Bernard, Strutt, Ruth Kathryn for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUCE, Catherine Louise | 24 November 2010 | - | 1 |
STRUTT, Michael Bernard | 05 September 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STRUTT, Ruth Kathryn | 05 September 2002 | 12 September 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
AA - Annual Accounts | 04 February 2020 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 11 September 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 02 October 2015 | |
CH01 - Change of particulars for director | 02 October 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 09 October 2014 | |
CH01 - Change of particulars for director | 09 October 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 14 January 2011 | |
SH01 - Return of Allotment of shares | 26 November 2010 | |
AP01 - Appointment of director | 24 November 2010 | |
AR01 - Annual Return | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
SH08 - Notice of name or other designation of class of shares | 14 December 2009 | |
SH01 - Return of Allotment of shares | 14 December 2009 | |
AA - Annual Accounts | 02 December 2009 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 19 September 2008 | |
288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
AA - Annual Accounts | 07 December 2007 | |
363s - Annual Return | 17 September 2007 | |
395 - Particulars of a mortgage or charge | 17 March 2007 | |
AA - Annual Accounts | 05 January 2007 | |
363s - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363s - Annual Return | 14 September 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 25 January 2004 | |
363s - Annual Return | 27 September 2003 | |
288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
287 - Change in situation or address of Registered Office | 24 September 2002 | |
NEWINC - New incorporation documents | 05 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 27 February 2007 | Outstanding |
N/A |