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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)
10 Jan 2018 PSC07 Cessation of Paul Nicholas Bushby as a person with significant control on 1 August 2017
10 Jan 2018 TM02 Termination of appointment of Paul Nicholas Bushby as a secretary on 1 August 2017
26 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
11 Jul 2017 PSC04 Change of details for Mr Paul Nicholas Bushby as a person with significant control on 7 April 2016
11 Jul 2017 PSC04 Change of details for Clare Maureen Bushby as a person with significant control on 7 April 2016
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
11 Jul 2016 AD03 Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA
11 Jul 2016 AD02 Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
11 Jul 2016 AD02 Register inspection address has been changed to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
26 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Aug 2015 AD04 Register(s) moved to registered office address Longlands Barns Whilborough Road Kingskerswell Newton Abbot Devon TQ12 5DY
05 May 2015 TM01 Termination of appointment of Martin Barrie Shelton as a director on 9 February 2015
01 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Aug 2012 SH08 Change of share class name or designation
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from Longlands Barn Whilborough Road Kingskerswell Newton Abbot Devon TQ12 5DY United Kingdom on 25 July 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders