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ROUNDBANK PROPERTIES LTD

Company number 05687059

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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)
03 Apr 2017 AP01 Appointment of Mr Raymond Irving Frand as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Raymond Irving Frand as a director on 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
26 Mar 2017 AA Total exemption small company accounts made up to 29 January 2016
29 Dec 2016 AA01 Previous accounting period shortened from 30 January 2016 to 29 January 2016
02 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
07 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
09 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 May 2011 AA Total exemption small company accounts made up to 31 January 2011
11 May 2011 TM01 Termination of appointment of Isaal Frand as a director
11 May 2011 TM01 Termination of appointment of Elimelech Frand as a director
13 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
09 Mar 2011 AP01 Appointment of Isaal Frand as a director
02 Mar 2011 AP01 Appointment of Elimelech Frand as a director
07 Feb 2011 AR01 Annual return made up to 22 February 2010 with full list of shareholders