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UNDER THE CLOCK BRADFORD

Company number 07671098

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Company Results (links open in a new window)
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)
28 Jul 2017 PSC07 Cessation of Paul David Newton as a person with significant control on 20 July 2017
26 Jul 2017 TM01 Termination of appointment of Natalie Helen Baines as a director on 24 July 2017
26 Jul 2017 PSC07 Cessation of Natalie Helen Baines as a person with significant control on 24 July 2017
13 Mar 2017 AA Micro company accounts made up to 30 June 2016
06 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2016 AD03 Register(s) moved to registered inspection location 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU
12 Jul 2016 AD02 Register inspection address has been changed from 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU England to 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU
12 Jul 2016 EH02 Elect to keep the directors' residential address register information on the public register
12 Jul 2016 AD02 Register inspection address has been changed to 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
29 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 AP01 Appointment of Mr Paul David Newton as a director on 10 March 2016
21 Mar 2016 AP01 Appointment of Ms Natalie Helen Baines as a director on 10 March 2016
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 15 June 2015 no member list
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AD02 Register inspection address has been changed from 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU England to 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU
29 Jul 2014 AR01 Annual return made up to 15 June 2014 no member list
29 Jul 2014 AD02 Register inspection address has been changed to 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU
20 May 2014 AD01 Registered office address changed from 52 Hospital Road Riddlesden Keighley W Yorks BD20 5EU England on 20 May 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 15 June 2013 no member list
28 Mar 2013 AP01 Appointment of Mr Philip Watson Read as a director
14 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 15 June 2012 no member list