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ROUNDGROVE LIMITED

Company number 01379461

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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)
04 Jul 2018 CH01 Director's details changed for Charles Elias Sofaer on 23 June 2018
04 Jul 2018 CH01 Director's details changed for Arlette Sofaer on 23 June 2018
06 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
11 Jul 2017 PSC01 Notification of Charles Elias Sofaer as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Arlette Sofaer as a person with significant control on 6 April 2016
11 Jan 2017 AP01 Appointment of Charles Elias Sofaer as a director on 11 January 2017
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
01 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
16 Apr 2015 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Feb 2015 CH01 Director's details changed for Arlette Sofaer on 17 February 2015
17 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Arlette Sofaer on 23 June 2012
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
04 Jul 2011 TM02 Termination of appointment of Charles Sofaer as a secretary
18 Apr 2011 TM01 Termination of appointment of Charles Sofaer as a director
25 Mar 2011 AA Accounts for a small company made up to 30 June 2010