RAUNDS1 LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL United Kingdom to Leasebourne House Leysbourne Chipping Campden Gloucestershire GL55 6AD on 2025-05-20 |
| 20/05/2520 May 2025 | Change of details for Warth Developments Ltd as a person with significant control on 2025-05-20 |
| 20/05/2520 May 2025 | Director's details changed for Mr Philip Leslie Seymour Milne on 2025-05-20 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Cessation of Philip Leslie Seymour Milne as a person with significant control on 2024-08-31 |
| 30/10/2430 October 2024 | Notification of Warth Developments Ltd as a person with significant control on 2024-08-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Compulsory strike-off action has been discontinued |
| 22/11/2322 November 2023 | Compulsory strike-off action has been discontinued |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE SEYMOUR MILNE / 18/02/2020 |
| 18/10/1918 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BEDSON |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065129060001 |
| 24/03/1624 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL ANTONY HODGE |
| 27/01/1627 January 2016 | SECRETARY APPOINTED MR ASHLEY JOHN HOLLINSHEAD |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MILNE |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MILNE |
| 02/12/152 December 2015 | ADOPT ARTICLES 29/10/2015 |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR GRAHAM NICHOLAS PARDOE |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LINDSAY KEIR |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICHOLAS PARDOE |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEIR |
| 02/03/152 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/02/1428 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ADOPT ARTICLES 20/01/2014 |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 03/08/113 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/05/1120 May 2011 | SAIL ADDRESS CREATED |
| 25/03/1125 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 23/03/1123 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOW |
| 26/10/1026 October 2010 | SECRETARY APPOINTED PAUL ANTONY HODGE |
| 21/10/1021 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1021 October 2010 | COMPANY NAME CHANGED WARTH DEVELOPMENTS LTD CERTIFICATE ISSUED ON 21/10/10 |
| 20/10/1020 October 2010 | ADOPT ARTICLES 03/09/2010 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM SATURN BUSINESS PARK BEDFORD HEIGHTS MANTON LANE BEDFORD MK41 7PH UK |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED KATHERINE BEVERLEY BEDSON |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LINDSAY KEIR |
| 04/10/104 October 2010 | SUB-DIVISION 03/09/10 |
| 04/10/104 October 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 6 |
| 28/09/1028 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR PHILIP LESLIE SEYMOUR MILNE |
| 07/09/107 September 2010 | DIRECTOR APPOINTED PHILIP LESLIE SEYMOUR MILNE |
| 26/08/1026 August 2010 | SECRETARY APPOINTED ADRIAN LESLIE JAMES MILNE |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED ADRIAN LESLIE JAMES MILNE |
| 26/08/1026 August 2010 | APPOINTMENT OF AUDITORS 25/02/2008 |
| 22/03/1022 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED ROBERT WARTH HOW |
| 08/06/098 June 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED ADRIAN LESLIE JAMES MILNE |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 25/02/0825 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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