AROUND THE CLOCK LOCKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 15/05/2515 May 2025 | Notification of Rovai Group Ltd as a person with significant control on 2024-02-21 |
| 15/05/2515 May 2025 | Cessation of Louise Marie Rovai as a person with significant control on 2024-02-21 |
| 15/05/2515 May 2025 | Cessation of Jamie Rovai as a person with significant control on 2024-02-21 |
| 23/04/2523 April 2025 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to 45 Elms Farm Road Hornchurch RM12 5RH on 2025-04-23 |
| 09/04/259 April 2025 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-04-09 |
| 04/04/254 April 2025 | Change of details for a person with significant control |
| 03/04/253 April 2025 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-03 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/05/2119 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 12/05/2112 May 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMIE ROVAI / 10/05/2021 |
| 11/05/2111 May 2021 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE MARIE ROVAI / 10/05/2021 |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 20/05/2020 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 11/06/1911 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MRS LOUISE MARIE ROVAI |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MARIE ROVAI |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 123 PRIESTS LANE SHENFIELD ESSEX CM1J 8HJ |
| 19/11/1819 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/1816 November 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 100 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/09/1724 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/02/1712 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 01/10/161 October 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 11/06/1611 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 17/10/1517 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 15/10/1415 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/10/131 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 24/09/1224 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/09/116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 17/11/1017 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 07/10/097 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 21/11/0821 November 2008 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
| 20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 45 ELMS FARM ROAD ELM PARK HORNCHURCH ESSEX RM12 5RU |
| 28/11/0328 November 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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