ROUND CLOCK LIMITED
Company number 05684606 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 5 Sep 2025 | Change of details for Pure Leisure Managment Limited as a person with significant control on 2025-09-05 · 2 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Current accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page | View document |
| 12 Jun 2023 | Amended total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 29 May 2023 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Nov 2021 | Registration of charge 056846060009, created on 2021-11-02 · 24 pages | View document |
| 2 Nov 2021 | Satisfaction of charge 056846060006 in full · 1 page | View document |
| 2 Nov 2021 | Satisfaction of charge 056846060007 in full · 1 page | View document |
| 2 Nov 2021 | Registration of charge 056846060010, created on 2021-11-02 · 22 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE LEISURE MANAGMENT LIMITED | View document |
| 13 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS ALLEN MCCLOUD | View document |
| 13 Nov 2020 | CESSATION OF LEWIS ALLAN MCCLOUD AS A PSC | View document |
| 13 Nov 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2020 | View document |
| 6 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056846060008 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MCCLOUD | View document |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR JEREMY PHILIP MILLINS | View document |
| 28 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ALLEN MCCLOUD / 27/03/2019 | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ALLEN MCCLOUD / 18/03/2019 | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CLIFF | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 18 Dec 2018 | SECRETARY APPOINTED MRS SARAH JANE CLIFF | View document |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM CROYDON HALL RODHUISH MINEHEAD TA24 6QT | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR LEWIS ALLEN MCCLOUD | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRIGHTON | View document |
| 8 Nov 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIES | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH DAVIES | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BRIGHTON | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES | View document |
| 7 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056846060007 | View document |
| 7 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056846060006 | View document |
| 18 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 22 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders · 7 pages | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders · 8 pages | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 7 pages | View document |
| 8 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 15 Sep 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Jul 2009 | PREVEXT FROM 30/11/2008 TO 30/04/2009 | View document |
| 16 Jun 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM CROYDON HALL RODHUISH MINEHEAD SOMERSET TA24 6QT | View document |
| 15 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 May 2009 | DIRECTOR APPOINTED JENNIFER ANN BRIGHTON · 2 pages | View document |
| 29 May 2009 | APPOINTMENT TERMINATED SECRETARY SHRUTI WHITTINGTON | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR IRVINE WHITTINGTON | View document |
| 29 May 2009 | DIRECTOR AND SECRETARY APPOINTED PETER IFOR DAVIES · 2 pages | View document |
| 29 May 2009 | DIRECTOR APPOINTED SHELAGH DAVIES | View document |
| 29 May 2009 | DIRECTOR APPOINTED MALCOLM BRIGHTON | View document |
| 23 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 28 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/11/07 | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | SHARES AGREEMENT OTC | View document |
| 19 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | £ NC 1000/10000 16/03/ | View document |
| 24 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Mar 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 24 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2006 | SECRETARY RESIGNED | View document |
| 24 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Mar 2006 | NC INC ALREADY ADJUSTED 16/03/06 | View document |
| 24 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |