ROUND CLOCK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 12/06/2312 June 2023 | Amended total exemption full accounts made up to 2023-04-30 |
| 29/05/2329 May 2023 | Total exemption full accounts made up to 2023-04-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/11/212 November 2021 | Registration of charge 056846060009, created on 2021-11-02 |
| 02/11/212 November 2021 | Registration of charge 056846060010, created on 2021-11-02 |
| 02/11/212 November 2021 | Satisfaction of charge 056846060006 in full |
| 02/11/212 November 2021 | Satisfaction of charge 056846060007 in full |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/02/218 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2020 |
| 13/11/2013 November 2020 | CESSATION OF LEWIS ALLAN MCCLOUD AS A PSC |
| 13/11/2013 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE LEISURE MANAGMENT LIMITED |
| 13/11/2013 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS ALLEN MCCLOUD |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056846060008 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/04/2010 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MCCLOUD |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR JEREMY PHILIP MILLINS |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ALLEN MCCLOUD / 27/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ALLEN MCCLOUD / 18/03/2019 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CLIFF |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM CROYDON HALL RODHUISH MINEHEAD TA24 6QT |
| 18/12/1818 December 2018 | SECRETARY APPOINTED MRS SARAH JANE CLIFF |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR LEWIS ALLEN MCCLOUD |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIES |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BRIGHTON |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRIGHTON |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH DAVIES |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056846060006 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056846060007 |
| 18/09/1818 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 22/09/1722 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/09/1721 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/01/1424 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/02/126 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/01/1131 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/02/108 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 15/09/0915 September 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/07/092 July 2009 | PREVEXT FROM 30/11/2008 TO 30/04/2009 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM CROYDON HALL RODHUISH MINEHEAD SOMERSET TA24 6QT |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR IRVINE WHITTINGTON |
| 29/05/0929 May 2009 | DIRECTOR AND SECRETARY APPOINTED PETER IFOR DAVIES |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED JENNIFER ANN BRIGHTON |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED SHELAGH DAVIES |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MALCOLM BRIGHTON |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY SHRUTI WHITTINGTON |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 28/09/0728 September 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/11/07 |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | SHARES AGREEMENT OTC |
| 19/02/0719 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | NC INC ALREADY ADJUSTED 16/03/06 |
| 24/03/0624 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | £ NC 1000/10000 16/03/ |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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