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ROUNDERS ENGLAND LIMITED

Company number 05032099

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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)
27 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Dec 2019 TM01 Termination of appointment of Richard Flint as a director on 30 November 2019
23 Sep 2019 AP01 Appointment of Mrs Natalie Justice-Dearn as a director on 18 September 2019
07 Aug 2019 TM01 Termination of appointment of Alison Howard as a director on 7 August 2019
06 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
11 Jan 2019 TM01 Termination of appointment of Ruth Patricia Daniels as a director on 11 January 2019
10 Jan 2019 AP01 Appointment of Mrs Katherine Anne Knight as a director on 10 January 2019
29 Dec 2018 AA Audited abridged accounts made up to 31 March 2018
04 Dec 2018 TM01 Termination of appointment of Pauline Connington as a director on 15 September 2018
04 Oct 2018 MA Memorandum and Articles of Association
04 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 AP01 Appointment of Mrs Alison Jayne Smith as a director on 23 August 2018
23 Aug 2018 AP01 Appointment of Miss Katie Elizabeth Halfpenny as a director on 23 August 2018
13 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
02 Feb 2018 TM01 Termination of appointment of Kevin Smith as a director on 20 January 2018
23 Jan 2018 TM01 Termination of appointment of Joanne Louise Baldwin as a director on 20 January 2018
11 Jan 2018 AA Audited abridged accounts made up to 31 March 2017
11 Jan 2018 AP01 Appointment of Mrs Dawn Michaela Wesson as a director on 1 January 2018
26 Sep 2017 AP01 Appointment of Dr Georgina Katrina Crossman as a director on 16 September 2017
26 Jul 2017 AP01 Appointment of Mrs Natalie Ann-Marie Ward as a director on 17 June 2017
04 Jul 2017 TM01 Termination of appointment of Nicola Jayne Stowe as a director on 24 June 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
26 Jan 2017 TM01 Termination of appointment of Richard John Parnell as a director on 21 January 2017
26 Jan 2017 TM01 Termination of appointment of William Evans as a director on 21 January 2017