RESTCLOCK LIMITED
Company number 04207853 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Unaudited abridged accounts made up to 2025-09-30 · 9 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 9 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 9 Nov 2023 | Unaudited abridged accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 25 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 25 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 19 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ROYSTON O'SULLIVAN | View document |
| 13 Mar 2018 | SECRETARY APPOINTED MRS SHARON ANN O'SULLIVAN | View document |
| 21 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Aug 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | View document |
| 27 Jul 2017 | CURREXT FROM 30/08/2017 TO 30/09/2017 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 30 August 2016 | View document |
| 30 Aug 2016 | Annual accounts for the year ending 30 August 2016 | View accounts |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 30 August 2015 | View document |
| 13 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 13 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM UNITS 10-16 BRIDGE STREET NORTH SMETHWICK WEST MIDLANDS B66 2BZ | View document |
| 25 Sep 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM UNIT4, HYLTON COURT 27 HYLTON STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6HJ | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 August 2014 | View document |
| 23 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 30 August 2013 | View document |
| 30 Aug 2014 | Annual accounts for the year ending 30 August 2014 | View accounts |
| 30 Jun 2014 | PREVSHO FROM 30/09/2013 TO 30/08/2013 | View document |
| 30 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 41 BOSWORTH CLOSE DUDLEY WEST MIDLANDS DY3 1BJ ENGLAND | View document |
| 1 Oct 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CLIFTON HOUSE FOUR ELMS ROAD CARDIFF CF24 1LE | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Aug 2013 | Annual accounts for the year ending 30 August 2013 | View accounts |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Jan 2012 | SECRETARY APPOINTED MR ROYSTON WAYNE O'SULLIVAN | View document |
| 8 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BONE | View document |
| 7 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET BONE | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MR ROYSTON WAYNE O'SULLIVAN | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY BONE / 30/04/2010 | View document |
| 9 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 7 Apr 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 8 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4BY | View document |
| 14 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1ST FLOOR DOMINIONS HOUSE NORTH CARDIFF CF10 2AR | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 21 SAINT THOMAS STREET BRISTOL BS1 6JS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | View document |
| 7 Jul 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 7 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | SECRETARY RESIGNED | View document |
| 3 Jul 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |