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ROUNDFORD LIMITED

Company number 01470517

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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)
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with updates
27 Jan 2020 TM01 Termination of appointment of Jonathon Walford as a director on 17 January 2020
27 Jan 2020 PSC07 Cessation of Jonathon Walford as a person with significant control on 17 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 May 2019 AD01 Registered office address changed from , Croft Lane, Adderbury, Banbury, Oxfordshire, OX17 3NB to 2nd Floor, 201 Haverstock Hill London NW3 4QG on 24 May 2019
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
30 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
26 Jan 2017 CH01 Director's details changed for Mr Michael Round on 26 January 2017
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 200
06 Apr 2016 TM01 Termination of appointment of Violette Elizabeth Walford as a director on 4 April 2016
06 Apr 2016 TM01 Termination of appointment of Barbara Round as a director on 4 April 2016
06 Apr 2016 TM02 Termination of appointment of Violette Elizabeth Walford as a secretary on 4 April 2016
06 Apr 2016 TM02 Termination of appointment of Barbara Round as a secretary on 4 April 2016
14 Jan 2016 CH01 Director's details changed for Mr Michael Round on 14 January 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 200
17 Apr 2015 SH10 Particulars of variation of rights attached to shares
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 200
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013