13 ROUNDHILL CRESCENT LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-16 with updates

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with no updates

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-04-30

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20/12/2320 December 2023 Termination of appointment of Anthony David Vickers as a director on 2023-12-20

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20/12/2320 December 2023 Appointment of Ms Rebecca May Etienne as a director on 2023-12-20

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-16 with updates

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24/01/2324 January 2023 Appointment of Mr Anthony David Vickers as a director on 2022-11-24

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-04-30

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20/01/2320 January 2023 Termination of appointment of Elizabeth Bradley as a director on 2022-12-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/02/2212 February 2022 Accounts for a dormant company made up to 2021-04-23

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23/04/2123 April 2021 Annual accounts for year ending 23 Apr 2021

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16/02/2116 February 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 13B ROUNDHILL CRESCENT BRIGHTON BN2 3FQ ENGLAND

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES

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16/02/2116 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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07/02/217 February 2021 DIRECTOR APPOINTED MS ELIZABETH BRADLEY

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07/02/217 February 2021 APPOINTMENT TERMINATED, DIRECTOR JILLIAN STUTELEY

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11/08/2011 August 2020 APPOINTMENT TERMINATED, SECRETARY JILLIAN STUTELEY

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR GRAEME TAPPENDEN

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27/05/1827 May 2018 REGISTERED OFFICE CHANGED ON 27/05/2018 FROM 13 ROUNDHILL CRESCENT BRIGHTON EAST SUSSEX BN2 3FQ

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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13/01/1813 January 2018 DIRECTOR APPOINTED MR DINH TUAN PHAM

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13/01/1813 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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26/12/1726 December 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM WIGNALL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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05/05/165 May 2016 DIRECTOR APPOINTED MR ADAM WIGNALL

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05/05/165 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HENRY TAPPENDEN / 01/07/2013

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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25/01/1525 January 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH KING

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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22/02/1322 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/04/1215 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/04/1110 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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21/07/1021 July 2010 Annual return made up to 8 April 2010 with full list of shareholders

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06/07/106 July 2010 SAIL ADDRESS CREATED

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE KING / 08/04/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINYARD / 08/04/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HENRY TAPPENDEN / 08/04/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN FRANCES STUTELEY / 08/04/2010

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03/05/103 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/04/0929 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/04/0816 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0530 September 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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30/07/0530 July 2005 NEW SECRETARY APPOINTED

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08/04/058 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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