- Company Overview for ROUNDBERRY LIMITED (09033556)
- Filing history for ROUNDBERRY LIMITED (09033556)
- People for ROUNDBERRY LIMITED (09033556)
- Charges for ROUNDBERRY LIMITED (09033556)
- More for ROUNDBERRY LIMITED (09033556)
| 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) |
|---|---|---|---|
| 23 Mar 2020 | CH01 | Director's details changed for Mr Alastair Charles Redman on 1 March 2020 | |
| 23 Mar 2020 | PSC04 | Change of details for Mr Alastair Charles Redman as a person with significant control on 1 March 2020 | |
| 23 Mar 2020 | AD01 | Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 23 March 2020 | |
| 28 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 02 Jun 2019 | MR01 | Registration of charge 090335560003, created on 22 May 2019 | |
| 29 May 2019 | MR01 | Registration of charge 090335560001, created on 23 May 2019 | |
| 29 May 2019 | MR01 | Registration of charge 090335560002, created on 23 May 2019 | |
| 14 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with updates | |
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 15 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with updates | |
| 15 May 2018 | PSC01 | Notification of Natasha Edwards as a person with significant control on 6 April 2016 | |
| 15 May 2018 | PSC01 | Notification of Alastair Charles Redman as a person with significant control on 6 April 2016 | |
| 28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 02 Jun 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 27 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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| 11 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 26 February 2016
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| 18 Jan 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 19 May 2014 | AD01 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 19 May 2014 | |
| 15 May 2014 | TM01 | Termination of appointment of Andrew Davis as a director | |
| 15 May 2014 | AP01 | Appointment of Mr Alastair Charles Redman as a director | |
| 12 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-12
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