Based in Kent, The London Clock Holding Company Ltd was established in 1983, it has a status of "Active". This company does not have any directors. Currently we aren't aware of the number of employees at the this business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| AA - Annual Accounts | 20 November 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 16 January 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 06 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 January 2006 | |
| 353 - Register of members | 06 January 2006 | |
| 287 - Change in situation or address of Registered Office | 06 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AUD - Auditor's letter of resignation | 11 January 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| AUD - Auditor's letter of resignation | 29 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 363a - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 19 November 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363a - Annual Return | 25 January 2002 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363a - Annual Return | 31 January 2001 | |
| 287 - Change in situation or address of Registered Office | 10 October 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363a - Annual Return | 25 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2000 | |
| AA - Annual Accounts | 19 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 1999 | |
| 363a - Annual Return | 06 February 1999 | |
| RESOLUTIONS - N/A | 11 May 1998 | |
| RESOLUTIONS - N/A | 11 May 1998 | |
| RESOLUTIONS - N/A | 11 May 1998 | |
| 363a - Annual Return | 19 February 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 February 1998 | |
| AA - Annual Accounts | 25 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| 353 - Register of members | 20 January 1997 | |
| 363a - Annual Return | 20 January 1997 | |
| AA - Annual Accounts | 20 November 1996 | |
| 363x - Annual Return | 23 January 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 363x - Annual Return | 16 January 1995 | |
| AA - Annual Accounts | 30 September 1994 | |
| 363x - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 02 September 1993 | |
| 363x - Annual Return | 25 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| AA - Annual Accounts | 22 October 1992 | |
| AA - Annual Accounts | 21 February 1992 | |
| RESOLUTIONS - N/A | 30 January 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 January 1992 | |
| 363x - Annual Return | 30 January 1992 | |
| RESOLUTIONS - N/A | 09 January 1992 | |
| 395 - Particulars of a mortgage or charge | 15 July 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 January 1991 | |
| 363 - Annual Return | 31 January 1991 | |
| AA - Annual Accounts | 14 December 1990 | |
| RESOLUTIONS - N/A | 05 February 1990 | |
| RESOLUTIONS - N/A | 05 February 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 February 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| AA - Annual Accounts | 14 December 1989 | |
| 288 - N/A | 24 May 1989 | |
| 288 - N/A | 24 May 1989 | |
| 363 - Annual Return | 07 April 1989 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 28 April 1988 | |
| AA - Annual Accounts | 12 April 1988 | |
| AA - Annual Accounts | 20 March 1987 | |
| AA - Annual Accounts | 07 November 1986 | |
| 363 - Annual Return | 05 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 11 July 1991 | Outstanding |
N/A |
