| Date | Description |
|---|
| 2024-04-05 |
delete address 53 Frith Street
London W1D 4SN |
| 2024-04-05 |
delete address 53 Frith Street, Soho, London W1D 4SN |
| 2024-04-05 |
insert address 55 New Oxford Street
London WC1A 1BS |
| 2024-04-05 |
update primary_contact 53 Frith Street
London W1D 4SN => 55 New Oxford Street
London WC1A 1BS |
| 2023-10-07 |
delete source_ip 78.129.212.53 |
| 2023-10-07 |
insert source_ip 172.67.200.92 |
| 2023-10-07 |
insert source_ip 104.21.21.213 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-01 |
delete source_ip 185.66.114.73 |
| 2023-07-01 |
insert source_ip 78.129.212.53 |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE |
| 2022-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/22 |
| 2022-12-22 |
update statutory_documents REDUCE ISSUED CAPITAL 21/12/2022 |
| 2022-12-22 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 400000 |
| 2022-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
insert registration_number 3133038 |
| 2022-03-07 |
insert registration_number FRN 725787 |
| 2022-03-07 |
insert vat 671 8553 10 |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_outstanding 8 => 1 |
| 2021-04-07 |
update num_mort_satisfied 10 => 17 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031330280013 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031330280014 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031330280015 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031330280016 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031330280018 |
| 2020-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-10-30 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-07 |
delete company_previous_name CLOCKWORK LEASING LIMITED |
| 2018-12-06 |
update num_mort_outstanding 9 => 8 |
| 2018-12-06 |
update num_mort_satisfied 9 => 10 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 2018-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031330280017 |
| 2018-08-06 |
delete email en..@clockworkcapital.com |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-16 |
delete address 22 D'Arblay Street, London W1F 8EQ |
| 2018-06-16 |
insert address 14 Livonia Street, London W1F 8AG |
| 2018-01-07 |
update num_mort_charges 17 => 18 |
| 2018-01-07 |
update num_mort_outstanding 8 => 9 |
| 2017-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031330280018 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 2017-11-21 |
insert address 53 Frith Street
London W1D 4SN |
| 2017-11-21 |
insert address 53 Frith Street, Soho, London W1D 4SN |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_charges 16 => 17 |
| 2017-07-07 |
update num_mort_outstanding 7 => 8 |
| 2017-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031330280017 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-03 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-10-07 |
update account_category SMALL => FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update num_mort_outstanding 8 => 7 |
| 2015-09-07 |
update num_mort_satisfied 8 => 9 |
| 2015-08-23 |
delete source_ip 89.107.16.253 |
| 2015-08-23 |
insert source_ip 185.66.114.73 |
| 2015-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-05-07 |
update num_mort_charges 14 => 16 |
| 2015-05-07 |
update num_mort_outstanding 6 => 8 |
| 2015-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031330280015 |
| 2015-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031330280016 |
| 2015-04-07 |
update num_mort_charges 13 => 14 |
| 2015-04-07 |
update num_mort_outstanding 5 => 6 |
| 2015-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031330280014 |
| 2015-01-30 |
delete source_ip 193.203.66.117 |
| 2015-01-30 |
insert source_ip 89.107.16.253 |
| 2015-01-30 |
update robots_txt_status www.clockworkcapital.com: 404 => 200 |
| 2015-01-07 |
delete address 10 LIVONIA STREET LONDON UNITED KINGDOM W1F 8AF |
| 2015-01-07 |
insert address 14 LIVONIA STREET LONDON W1F 8AG |
| 2015-01-07 |
update registered_address |
| 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 |
| 2014-12-09 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
10 LIVONIA STREET
LONDON
W1F 8AG
UNITED KINGDOM |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
10 LIVONIA STREET
LONDON
W1F 8AF
UNITED KINGDOM |
| 2014-10-09 |
delete address 7 Carlisle Street
London
W1D 3ST |
| 2014-10-09 |
insert address 22 D'Arblay Street
London
WF1 8EQ |
| 2014-10-09 |
insert address 22 D'Arblay Street, London, W1F 8EQ |
| 2014-10-09 |
update primary_contact 7 Carlisle Street
London
W1D 3ST => 22 D'Arblay Street, London, W1F 8EQ |
| 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 |
| 2014-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-19 |
delete address 10 Livonia Street
London
W1F 8AF |
| 2014-07-19 |
insert address 7 Carlisle Street
London
W1D 3ST |
| 2014-07-19 |
update primary_contact 10 Livonia Street
London
W1F 8AF => 7 Carlisle Street
London
W1D 3ST |
| 2014-04-07 |
update num_mort_charges 12 => 13 |
| 2014-04-07 |
update num_mort_outstanding 4 => 5 |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-03-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2014-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031330280013 |
| 2014-03-05 |
delete source_ip 89.16.235.247 |
| 2014-03-05 |
insert source_ip 193.203.66.117 |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERTSON PAYNE |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 2014-02-11 |
update statutory_documents 18/11/13 FULL LIST |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-10-21 |
delete source_ip 193.203.66.117 |
| 2013-10-21 |
insert source_ip 89.16.235.247 |
| 2013-10-07 |
update num_mort_outstanding 11 => 4 |
| 2013-10-07 |
update num_mort_satisfied 1 => 8 |
| 2013-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2013-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-08-14 |
delete source_ip 89.16.235.247 |
| 2013-08-14 |
insert source_ip 193.203.66.117 |
| 2013-07-02 |
delete source_ip 193.203.66.103 |
| 2013-07-02 |
insert source_ip 89.16.235.247 |
| 2013-06-23 |
update account_category FULL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 |
| 2012-11-30 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-08 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-22 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-27 |
update statutory_documents 18/11/09 FULL LIST |
| 2010-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM
14 LIVONIA STREET
LONDON
W1F 8AG |
| 2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED PAUL DELANEY |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
01/12/95 |
| 2006-01-04 |
update statutory_documents £ NC 1000/800000
01/12 |
| 2006-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-07-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-24 |
update statutory_documents COMPANY NAME CHANGED
CLOCKWORK LEASING LIMITED
CERTIFICATE ISSUED ON 29/12/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 1998-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 1997-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |