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ROTUNDA LTD.

Company number 02050597

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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)
18 Dec 2018 AA01 Current accounting period extended from 30 August 2019 to 31 August 2019
06 Dec 2018 TM01 Termination of appointment of Anne Margaret Mullan as a director on 3 December 2018
23 Aug 2018 AA Total exemption full accounts made up to 30 August 2017
11 Jul 2018 TM01 Termination of appointment of Paul Loughlin as a director on 9 July 2018
23 Jun 2018 CH01 Director's details changed for Mr Paul Loughlin on 23 June 2018
30 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
17 May 2018 AP01 Appointment of Mrs Beverley Bertwistle as a director on 23 April 2018
19 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
20 Dec 2017 AP01 Appointment of Mrs Anne Margaret Mullan as a director on 20 December 2017
07 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
23 Nov 2016 AP01 Appointment of Mrs Charlotte Jayne Chadwick as a director on 1 November 2016
27 Sep 2016 TM01 Termination of appointment of Edmund Warburton as a director on 20 September 2016
02 Sep 2016 AP01 Appointment of Mr Paul Loughlin as a director on 30 August 2016
01 Sep 2016 AP01 Appointment of Mr Richard Allen Meegan as a director on 30 August 2016
26 Aug 2016 CH01 Director's details changed for Mr Philip David Corfield on 26 August 2016
25 Apr 2016 AA Full accounts made up to 31 August 2015
14 Apr 2016 AR01 Annual return made up to 2 April 2016 no member list
14 Apr 2016 TM01 Termination of appointment of Philip James Lillywhite as a director on 1 April 2016
14 Apr 2016 TM01 Termination of appointment of Philip James Lillywhite as a director on 1 April 2016
26 Feb 2016 TM01 Termination of appointment of John Michael Harvey as a director on 23 February 2016
16 Dec 2015 MA Memorandum and Articles of Association
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2015 CC04 Statement of company's objects
07 Dec 2015 AP01 Appointment of Miss Paula Mccabe as a director on 24 November 2015