ROADCLOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 16/06/2516 June 2025 | Termination of appointment of Sandra Okin as a director on 2025-03-14 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-10-27 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 13/11/2413 November 2024 | Amended micro company accounts made up to 2022-11-30 |
| 09/11/249 November 2024 | Compulsory strike-off action has been discontinued |
| 09/11/249 November 2024 | Compulsory strike-off action has been discontinued |
| 07/11/247 November 2024 | Micro company accounts made up to 2023-11-30 |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-27 with updates |
| 04/10/234 October 2023 | Director's details changed for Sandra Okin on 2023-10-01 |
| 04/10/234 October 2023 | Director's details changed for Evelyn Katz on 2023-10-01 |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-11-30 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2021-11-30 |
| 25/05/2325 May 2023 | Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR to 35 Ballards Lane London N3 1XW on 2023-05-25 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/11/2130 November 2021 | Micro company accounts made up to 2020-11-30 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/11/2029 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR ALLAN HENRY SIMON MORGENTHAU |
| 30/08/1630 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/11/1517 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/01/1522 January 2015 | Annual return made up to 10 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 03/12/143 December 2014 | DISS40 (DISS40(SOAD)) |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/11/1428 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/01/132 January 2013 | Annual return made up to 10 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/12/1121 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/12/1031 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/11/0911 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WEIL / 23/12/2008 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED SANDRA OKIN |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WEIL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA |
| 30/11/0730 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/02/0617 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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