- Company Overview for ROUNDMOOR LIMITED (08233650)
- Filing history for ROUNDMOOR LIMITED (08233650)
- People for ROUNDMOOR LIMITED (08233650)
- More for ROUNDMOOR LIMITED (08233650)
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) |
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28 Jun 2019 | AA01 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 | |
08 Apr 2019 | CH04 | Secretary's details changed | |
22 Jan 2019 | AD01 | Registered office address changed from , First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom to 2nd Floor 136 Baker Street London W1U 6UD on 22 January 2019 | |
22 Jan 2019 | TM02 | Termination of appointment of Jordan Cosec Limited as a secretary on 9 December 2018 | |
22 Jan 2019 | AP04 | Appointment of H.F. Secretarial Services Limited as a secretary on 9 December 2018 | |
10 Oct 2018 | CS01 | Confirmation statement made on 28 September 2018 with no updates | |
05 Jul 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
12 Oct 2017 | AD01 | Registered office address changed from , 21 st Thomas Street, Bristol, BS1 6JS to 2nd Floor 136 Baker Street London W1U 6UD on 12 October 2017 | |
28 Sep 2017 | CS01 | Confirmation statement made on 28 September 2017 with no updates | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
23 May 2017 | CH01 | Director's details changed for Mr Ralph Gore Watson on 10 May 2017 | |
30 Sep 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
26 May 2016 | CH01 | Director's details changed for Mr Ralph Watson on 16 May 2016 | |
13 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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20 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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16 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
09 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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29 Nov 2012 | TM01 | Termination of appointment of Martin Palmer as a director | |
29 Nov 2012 | AP01 | Appointment of Mr Ralph Watson as a director | |
29 Nov 2012 | AP04 | Appointment of Jordan Cosec Limited as a secretary | |
29 Nov 2012 | AP02 | Appointment of Eagle Managers Limited as a director | |
28 Sep 2012 | NEWINC | Incorporation |