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ROUNDFARE LIMITED

Company number 01853124

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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)
26 Jan 2017 AD02 Register inspection address has been changed from C/O Mr D Wilson-Johnson 61 Finedon Road Irthlingborough Wellingborough Northamptonshire NN9 5TY England to Iowa Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ
04 Jul 2016 AD01 Registered office address changed from Iowa Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ to The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT on 4 July 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jan 2014 CH01 Director's details changed for Gilles Delatronchette on 4 October 2013
02 Jan 2014 CH01 Director's details changed for Deryck Huw Webb on 4 October 2013
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 Dec 2013 AD02 Register inspection address has been changed from C/O David Wilson-Johnson 28 Englefield Road London N1 4ET United Kingdom
11 Dec 2013 CH01 Director's details changed for Mr. David Robert Wilson-Johnson on 10 December 2013
11 Dec 2013 CH03 Secretary's details changed for Mr. David Robert Wilson-Johnson on 10 December 2013
11 Dec 2013 AD01 Registered office address changed from 28 Englefield Road London N1 4ET on 11 December 2013
29 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
22 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
30 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
02 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 CH01 Director's details changed for Deryck Huw Webb on 1 December 2009
01 Mar 2010 CH01 Director's details changed for Mr. David Robert Wilson-Johnson on 1 December 2009