- Company Overview for ROUNDELS PROPERTY COMPANY LIMITED (02815384)
- Filing history for ROUNDELS PROPERTY COMPANY LIMITED (02815384)
- People for ROUNDELS PROPERTY COMPANY LIMITED (02815384)
- Charges for ROUNDELS PROPERTY COMPANY LIMITED (02815384)
- More for ROUNDELS PROPERTY COMPANY LIMITED (02815384)
| 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) |
|---|---|---|---|
| 19 Sep 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 30 Jul 2018 | AD01 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to Little Birches Hooke Road East Horsley Leatherhead Surrey KT24 5DX on 30 July 2018 | |
| 17 May 2018 | CS01 | Confirmation statement made on 6 May 2018 with no updates | |
| 26 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 15 Oct 2017 | PSC04 | Change of details for Mr Brian Patrick Kidwell as a person with significant control on 13 October 2017 | |
| 15 Oct 2017 | AD01 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 6 May 2017 with updates | |
| 07 Feb 2017 | AA | Total exemption full accounts made up to 31 July 2016 | |
| 18 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 13 Feb 2016 | AA | Total exemption full accounts made up to 31 July 2015 | |
| 17 Jun 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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| 13 Apr 2015 | AA | Total exemption full accounts made up to 31 July 2014 | |
| 29 Jul 2014 | AD01 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 | |
| 16 Jul 2014 | AD01 | Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 04 Nov 2013 | AA | Total exemption full accounts made up to 31 July 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption full accounts made up to 31 July 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
| 25 Jun 2012 | CH01 | Director's details changed for Mr Brian Patrick Kidwell on 1 January 2012 | |
| 25 Jun 2012 | CH03 | Secretary's details changed for Sandra Lorraine Kidwell on 1 January 2012 | |
| 02 May 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 11 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 11 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 11 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |