UNDER THE CLOCK LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewMicro company accounts made up to 2025-03-31

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27/05/2527 May 2025 Confirmation statement made on 2025-04-17 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/12/241 December 2024 Micro company accounts made up to 2024-03-31

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29/10/2429 October 2024 Withdrawal of a person with significant control statement on 2024-10-29

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29/10/2429 October 2024 Notification of Darren Sparkes as a person with significant control on 2024-10-29

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29/10/2429 October 2024 Notification of Paul Stewart Rowntree as a person with significant control on 2024-10-29

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28/05/2428 May 2024 Confirmation statement made on 2024-04-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/05/2316 May 2023 Micro company accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/05/2210 May 2022 Confirmation statement made on 2022-04-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 2 STATION APPROACH CLEETHORPES N E LINCS DN35 8AY

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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15/04/1815 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/06/1622 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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12/05/1612 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/09/1525 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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29/04/1529 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART ROWNTREE / 17/04/2010

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19/04/1019 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/07/0831 July 2008 PREVSHO FROM 11/05/2008 TO 31/03/2008

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17/04/0817 April 2008 SECRETARY'S CHANGE OF PARTICULARS / DARREN SPARKES / 17/04/2008

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROWNTREE / 17/04/2008

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17/04/0817 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/07

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02/07/072 July 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 1 STATION APPROACH CLEETHORPES STATION GRIMSBY NORTH EAST LINCS DN358AX

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/06

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10/08/0610 August 2006 SECRETARY RESIGNED

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10/08/0610 August 2006 NEW SECRETARY APPOINTED

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08/05/068 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/05

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10/05/0510 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/04

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15/09/0415 September 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 11/05/04

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08/05/048 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 NEW SECRETARY APPOINTED

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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