UNDER THE CLOCK LIMITED
Company number 04738330 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Change of details for Mr Paul Stewart Rowntree as a person with significant control on 2026-04-10 · 2 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 20 Jun 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 29 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Notification of Paul Stewart Rowntree as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Notification of Darren Sparkes as a person with significant control on 2024-10-29 · 2 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 May 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 22 Apr 2020 | Registered office address changed from , 2 Station Approach, Cleethorpes, N E Lincs, DN35 8AY to Under the Clock Ltd 2 Station Approach Cleethorpes North East Lincolnshire DN35 8AX on 2020-04-22 · 1 page | View document |
| 22 Apr 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 2 STATION APPROACH CLEETHORPES N E LINCS DN35 8AY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 15 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART ROWNTREE / 17/04/2010 | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Jul 2008 | PREVSHO FROM 11/05/2008 TO 31/03/2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / DARREN SPARKES / 17/04/2008 | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROWNTREE / 17/04/2008 | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | 287 · 1 page | View document |
| 2 Jul 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 1 STATION APPROACH CLEETHORPES STATION GRIMSBY NORTH EAST LINCS DN358AX | View document |
| 14 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/06 | View document |
| 10 Aug 2006 | SECRETARY RESIGNED | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/04 | View document |
| 15 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 11/05/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | DIRECTOR RESIGNED | View document |
| 12 May 2003 | NEW SECRETARY APPOINTED | View document |
| 12 May 2003 | SECRETARY RESIGNED | View document |
| 12 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |