ROUND SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 12/07/2412 July 2024 | Application to strike the company off the register |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/06/1922 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RIGHTON |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 29/04/1729 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/05/1617 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN RIGHTON |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR JOHN RIGHTON |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 18/07/1518 July 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/06/142 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/06/1325 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/05/1228 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/05/1125 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/06/101 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RIGHTON / 15/05/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RIGHTON / 01/01/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 1 THE MEWS ST NICHOLAS ROAD BARRY THE VALE OF GLAMORGAN CF62 6QX |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 29A ASA LODGE STATION ROAD PENARTH VALE OF GLAMORGAN CF64 3EP |
| 19/05/0419 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 132 PLASSEY STREET PENARTH VALE OF GLAMORGAN CF64 1EH |
| 13/05/0313 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/04/0310 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS; AMEND |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: EOS HOUSE WESTON SQUARE BARRY SOUTH GLAMORGAN CF63 2YF |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/01/0012 January 2000 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | ADOPT MEM AND ARTS 31/07/98 |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED OAKREALM LIMITED CERTIFICATE ISSUED ON 30/07/98 |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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