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Clockhouse Marketing Limited

Documents

Total Documents41
Total Pages170

Filing History

7 December 2017Confirmation statement made on 25 November 2017 with no updates
7 September 2017Total exemption small company accounts made up to 30 November 2016
28 November 2016Confirmation statement made on 25 November 2016 with updates
5 August 2016Registered office address changed from Suite 6 Victoria House Brighton Road Redhill RH1 6QZ to Suite 4 Brighton Road Redhill RH1 6QZ on 5 August 2016
4 March 2016Total exemption small company accounts made up to 30 November 2015
1 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
22 July 2015Total exemption small company accounts made up to 30 November 2014
12 January 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
8 July 2014Total exemption small company accounts made up to 30 November 2013
16 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
22 May 2013Total exemption small company accounts made up to 30 November 2012
19 December 2012Annual return made up to 25 November 2012 with a full list of shareholders
19 December 2012Registered office address changed from Merchant House, Parsonage Square Dorking Surrey RH4 1UP on 19 December 2012
19 January 2012Total exemption small company accounts made up to 30 November 2011
5 January 2012Annual return made up to 25 November 2011 with a full list of shareholders
18 August 2011Total exemption small company accounts made up to 30 November 2010
15 February 2011Annual return made up to 25 November 2010 with a full list of shareholders
1 September 2010Total exemption small company accounts made up to 30 November 2009
13 July 2010Appointment of Mr Peter George Draper as a secretary
12 July 2010Termination of appointment of Robert Cruse as a secretary
15 January 2010Annual return made up to 25 November 2009 with a full list of shareholders
23 June 2009Total exemption small company accounts made up to 30 November 2008
5 March 2009Return made up to 25/11/08; full list of members
2 September 2008Total exemption small company accounts made up to 30 November 2007
14 January 2008Return made up to 25/11/07; full list of members
14 December 2007Registered office changed on 14/12/07 from: 15 st. Leonards road epsom surrey KT18 5RG
19 September 2007Total exemption small company accounts made up to 30 November 2006
28 December 2006Ad 04/10/05--------- £ si 998@1
18 December 2006Return made up to 25/11/06; full list of members
31 July 2006Total exemption small company accounts made up to 30 November 2005
30 June 2006New director appointed
23 December 2005Return made up to 25/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 August 2005Total exemption small company accounts made up to 30 November 2004
13 December 2004Return made up to 25/11/04; full list of members
20 July 2004Accounts for a dormant company made up to 30 November 2003
25 November 2003Return made up to 25/11/03; full list of members
13 December 2002New secretary appointed
13 December 2002New director appointed
9 December 2002Secretary resigned
9 December 2002Director resigned
25 November 2002Incorporation
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