ROUNDCROFT LIMITED

Company number 03436180

Date	Type	Description	View / Download
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
07 Jul 2017	MR04	Satisfaction of charge 034361800006 in full	(5 pages)
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
13 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
30 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 30 November 2015	(2 pages)
09 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 416,000	(3 pages)
23 Sep 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(6 pages)
23 Jul 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 034361800005 in full	(4 pages)
22 Apr 2015	MR01	Registration of charge 034361800006, created on 2 April 2015	(66 pages)
23 Mar 2015	AUD	Auditor's resignation	(2 pages)
24 Dec 2014	AP01	Appointment of Mr Alastair David Lyons as a director on 19 October 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Michael Peter Rea as a director on 19 December 2014	(1 page)
27 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 416,000	(4 pages)

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