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CLOCKWORK ORGANISATION LIMITED

Company number 01701385

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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)
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,102
26 Jan 2016 CH01 Director's details changed for Mrs Jane Louise Marsden on 26 January 2016
26 Jan 2016 CH03 Secretary's details changed for Jane Louise Marsden on 26 January 2016
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,102
13 Jan 2015 CH01 Director's details changed for Jane Louise Marsden on 13 January 2015
13 Jan 2015 CH01 Director's details changed for James Roderick Marsden on 13 January 2015
13 Jan 2015 CH03 Secretary's details changed for Jane Louise Marsden on 13 January 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 MR04 Satisfaction of charge 3 in full
25 Sep 2014 MR04 Satisfaction of charge 1 in full
25 Sep 2014 MR04 Satisfaction of charge 2 in full
03 Jul 2014 MR01 Registration of charge 017013850005, created on 23 June 2014
03 Feb 2014 MISC Form 122
28 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 5,102
26 Jul 2013 MEM/ARTS Memorandum and Articles of Association
26 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2013 SH10 Particulars of variation of rights attached to shares
26 Jul 2013 SH08 Change of share class name or designation
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 5,002
25 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders