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CLOCKWORK RETAIL LIMITED

Company number 04702895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2017 CH01 Director's details changed for Mrs Swatee Prashant Patel on 14 September 2017
15 Sep 2017 CH01 Director's details changed for Mr Prashant Babubhai Patel on 14 September 2017
10 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
29 Mar 2017 MR01 Registration of charge 047028950005, created on 10 March 2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Jan 2017 MR04 Satisfaction of charge 047028950001 in full
23 Dec 2016 MR01 Registration of charge 047028950004, created on 19 December 2016
23 Dec 2016 MR01 Registration of charge 047028950003, created on 16 December 2016
26 Oct 2016 AP03 Appointment of Mr Dhruv Prashant Patel as a secretary on 25 October 2016
26 Oct 2016 AD01 Registered office address changed from , C/O Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London, EC1V 7RP to 215-217 Victoria Park Road London E9 7HD on 26 October 2016
01 Jun 2016 MR01 Registration of charge 047028950002, created on 1 June 2016
12 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 104
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Jan 2016 MR01 Registration of charge 047028950001, created on 11 January 2016
08 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 104
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 104
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
10 May 2013 AD01 Registered office address changed from , 334-336 Goswell Road, London, EC1V 7RP on 10 May 2013
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders