ROUNDFLEET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 06/03/256 March 2025 | Director's details changed for Mrs Jane Hensher on 2025-03-06 |
| 06/03/256 March 2025 | Change of details for Gladnor Investments Ltd as a person with significant control on 2025-03-06 |
| 06/03/256 March 2025 | Director's details changed for Mr Nicholas Anthony Hensher on 2025-03-06 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-03-04 with updates |
| 09/01/249 January 2024 | Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX England to Dane John Works Gordon Road Canterbury Kent CT1 3PP on 2024-01-09 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Termination of appointment of Andrew Hensher as a secretary on 2023-06-15 |
| 19/06/2319 June 2023 | Termination of appointment of Andrew Hensher as a director on 2023-06-15 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/03/2328 March 2023 | Appointment of Mr Nicholas Anthony Hensher as a director on 2023-03-06 |
| 28/03/2328 March 2023 | Appointment of Mrs Jane Hensher as a director on 2023-03-06 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/03/2130 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM ST ANNES HAWTHORNE CLOSE GRIMOLDBY LOUTH LN11 8SR ENGLAND |
| 09/11/209 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDFREW HENSHER / 09/11/2020 |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HENSHER |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MR ANDFREW HENSHER |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | SECRETARY APPOINTED MR ANDREW HENSHER |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN HENSHER |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY GLAZIER |
| 02/12/192 December 2019 | SECRETARY APPOINTED MRS SUSAN ANGELA HENSHER |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR BARRY EDWARD GLAZIER |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HENSHER |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, SECRETARY ARTHUR HENSHER |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM C/O FRANKLIN CHARTERED ACCOUNTANTS ORCHARD COTTAGE MANBY MIDDLEGATE GRIMOLDBY LOUTH LINCOLNSHIRE LN11 8HE |
| 05/07/175 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/03/166 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/03/1511 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/03/1413 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM C/O FRANKLIN 320 GARRATT LANE LONDON SW18 4EJ |
| 28/03/1328 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/03/1219 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/03/1131 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GEORGE HENSHER / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANGELA HENSHER / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/06/9224 June 1992 | ALTER MEM AND ARTS 18/03/92 |
| 22/06/9222 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 05/03/925 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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