- Company Overview for ROUNDRIVER LIMITED (00891713)
- Filing history for ROUNDRIVER LIMITED (00891713)
- People for ROUNDRIVER LIMITED (00891713)
- More for ROUNDRIVER LIMITED (00891713)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 21 Mar 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
| 26 Apr 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
| 27 Jan 2023 | TM02 | Termination of appointment of Stella Smith as a secretary on 10 August 2022 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 20 March 2022 with updates | |
| 26 Jan 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 20 Jan 2022 | PSC05 | Change of details for Merlewood Estates Limited as a person with significant control on 1 June 2021 | |
| 20 Jan 2022 | PSC07 | Cessation of Clive Patrick Farrell as a person with significant control on 1 June 2021 | |
| 25 Mar 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
| 23 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 26 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 20 Mar 2020 | PSC07 | Cessation of Christine Frances May Sara as a person with significant control on 21 August 2017 | |
| 20 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with updates | |
| 20 Mar 2020 | PSC02 | Notification of Merlewood Estates Limited as a person with significant control on 21 August 2017 | |
| 03 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 20 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with updates | |
| 26 Oct 2018 | TM01 | Termination of appointment of Christine Frances May Sara as a director on 21 August 2017 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with updates | |
| 13 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 31 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
| 07 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 22 Apr 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
|
|
| 22 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 24 Nov 2015 | AD01 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 |