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CLOCKWORK MARKETING AND DIRECT MAIL LIMITED

Company number 04831890

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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)
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
23 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
24 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2023 MA Memorandum and Articles of Association
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
09 Jun 2021 CH01 Director's details changed for Clare Maureen Bushby on 9 June 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
17 Jul 2020 CH01 Director's details changed for Clare Maureen Bushby on 17 July 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
12 Jul 2019 AD03 Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA
12 Jul 2019 AD02 Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
13 Jun 2019 AD04 Register(s) moved to registered office address Longlands Barns Whilborough Road Kingskerswell Newton Abbot Devon TQ12 5DY
03 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
09 Jul 2018 AD02 Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA England to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
06 Jul 2018 PSC02 Notification of Clockwork Holdings (Sw) Ltd. as a person with significant control on 31 August 2017
06 Jul 2018 PSC07 Cessation of Clare Maureen Bushby as a person with significant control on 31 August 2017
31 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
10 Jan 2018 TM01 Termination of appointment of Paul Nicholas Bushby as a director on 1 August 2017