THE ROUND WOOD (GROUP) LIMITED

Company number 09276374

Date	Type	Description	View / Download
27 Dec 2018	TM01	Termination of appointment of Marion Joy Lines as a director on 1 December 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
27 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(5 pages)
25 Jul 2017	PSC04	Change of details for Mr Zachary John Soudain as a person with significant control on 3 November 2016	(2 pages)
24 Jul 2017	CH01	Director's details changed for Mr Zachary John Soudain on 3 November 2016	(2 pages)
24 Jul 2017	PSC04	Change of details for Mr Zachary John Soudain as a person with significant control on 1 June 2017	(2 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
16 Jun 2016	MR01	Registration of charge 092763740001, created on 6 June 2016	(19 pages)
16 Jun 2016	MR01	Registration of charge 092763740002, created on 6 June 2016	(15 pages)
30 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,500,000	(7 pages)
14 Apr 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 1,500,000	(3 pages)
04 Mar 2015	AP01	Appointment of Mr Jason Frost as a director on 16 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mrs Marion Joy Lines as a director on 16 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Glenn Martin Lines as a director on 16 February 2015	(2 pages)
14 Nov 2014	CH01	Director's details changed for Mr Zachary John Soudain on 23 October 2014	(2 pages)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 1	(25 pages)