| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name WORLD CLOCK LIMITED |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-07 |
delete address UNIT 1B SPITFIRE ROAD CHESHIRE GREEN EMPLOYMENT PARK WARDLE NANTWICH ENGLAND CW5 6HT |
| 2022-01-07 |
insert address UNIT 2A/B SPITFIRE ROAD CHESHIRE GREEN EMPLOYMENT PARK WARDLE NANTWICH ENGLAND CW5 6HT |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
UNIT 1B SPITFIRE ROAD
CHESHIRE GREEN EMPLOYMENT PARK
WARDLE
NANTWICH
CW5 6HT
ENGLAND |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ANDREW KELLY |
| 2020-12-07 |
delete address PARK VIEW BUSINESS CENTRE COMBERMERE WHITCHURCH SHROPSHIRE SY13 4AL |
| 2020-12-07 |
insert address UNIT 1B SPITFIRE ROAD CHESHIRE GREEN EMPLOYMENT PARK WARDLE NANTWICH ENGLAND CW5 6HT |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2020 FROM
PARK VIEW BUSINESS CENTRE COMBERMERE
WHITCHURCH
SHROPSHIRE
SY13 4AL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-12-08 |
delete address 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED |
| 2015-12-08 |
insert address PARK VIEW BUSINESS CENTRE COMBERMERE WHITCHURCH SHROPSHIRE SY13 4AL |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-26 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
31 WELLINGTON ROAD
NANTWICH
CHESHIRE
CW5 7ED |
| 2015-07-08 |
update account_ref_day 30 => 31 |
| 2015-07-08 |
update account_ref_month 9 => 12 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-19 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 31/12/2014 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-09-30 |
| 2015-04-07 |
insert company_previous_name SNAX 2 GO LIMITED |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-07 |
update name SNAX 2 GO LIMITED => PCO GROUP UK LTD |
| 2015-03-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-02 |
update statutory_documents COMPANY NAME CHANGED SNAX 2 GO LIMITED
CERTIFICATE ISSUED ON 02/03/15 |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR BERNHARD WETTLAUFER |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN ACHIM LEMKE |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LANCASTER |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE SIMMONDS |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 12 => 9 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2015-06-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-22 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-12-05 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-19 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-19 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-06-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LANCASTER / 08/12/2009 |
| 2009-10-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-01-21 |
update statutory_documents COMPANY NAME CHANGED
DOCTORCHEESE LIMITED
CERTIFICATE ISSUED ON 21/01/08 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents COMPANY NAME CHANGED
WORLD CLOCK LIMITED
CERTIFICATE ISSUED ON 04/11/02 |
| 2002-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents S366A DISP HOLDING AGM 05/01/01 |
| 2001-01-17 |
update statutory_documents S386 DIS APP AUDS 05/01/01 |
| 2001-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/01/01 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 1999-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/99 FROM:
THE BRITANNIA SUITE
ST JAMES BUILDINGS
79 OXFORD STREET
MANCHESTER M1 6FR |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |