CLOCKWORK FINANCE LTD

Company number 06042318

Date	Type	Description	View / Download
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
14 Jul 2016	AD01	Registered office address changed from C/O Clockwork Finance Limited 5th Floor Lowry House Marble Street Manchester M2 3AW to New Devonshire House Devonshire Street Keighley BD21 2AU on 14 July 2016	(1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
11 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 12	(3 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
08 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 12	(3 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
27 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 12	(3 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
14 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(3 pages)
14 Jan 2013	CH01	Director's details changed for Mrs Samantha Poole on 14 January 2013	(2 pages)
14 Aug 2012	AD01	Registered office address changed from C/O the Needle Partnership Llp West One 114 Wellington Street Leeds LS1 1BA England on 14 August 2012	(1 page)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
27 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(3 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
16 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(4 pages)
17 Jan 2011	TM01	Termination of appointment of Steven Newcombe as a director	(1 page)
27 Sep 2010	AD01	Registered office address changed from Suite 1 E Gledhow Mount Mansion Roxholme Grove Leeds West Yorkshire LS7 4JJ on 27 September 2010	(1 page)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
26 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(4 pages)
14 Dec 2009	TM01	Termination of appointment of Mark Donnan as a director	(2 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 26/11/2008	(2 pages)
03 Jun 2009	288a	Director appointed samantha jayne poole	(2 pages)
06 Apr 2009	288b	Appointment terminated director philippa poland	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from the needle partnership suite 1E gledhow mount mansion roxholme grove leeds west yorks LS7 4JJ	(1 page)