ROUNDPEG RESEARCH LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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07/04/257 April 2025 Confirmation statement made on 2025-04-05 with updates

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30/01/2530 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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18/04/2418 April 2024 Appointment of Ms Sara Gibson as a secretary on 2024-04-04

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18/04/2418 April 2024 Termination of appointment of Ronald Allen Grove as a secretary on 2024-04-04

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18/04/2418 April 2024 Confirmation statement made on 2024-04-05 with updates

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24/05/2324 May 2023 Accounts for a dormant company made up to 2023-04-30

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

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14/04/2314 April 2023 Confirmation statement made on 2023-04-05 with updates

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

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES

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

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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21/08/1921 August 2019 30/04/19 TOTAL EXEMPTION FULL

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

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MS ALYSON MARIE GROVE / 29/03/2019

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ALYSON MARIE GROVE / 29/03/2019

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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

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13/04/1813 April 2018 SECRETARY'S CHANGE OF PARTICULARS / RONALD ALLEN GROVE / 04/04/2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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16/11/1716 November 2017 30/04/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARIE GROVE / 20/09/2013

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

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 79 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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

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24/04/1324 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/05/1210 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/04/1120 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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16/07/1016 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARIE GROVE / 11/12/2009

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18/05/1018 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/04/0930 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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10/06/0810 June 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: THE OLD MAGISTRATES COURT HIGH STREET STONEHOUSE GLOUCESTERSHIRE GL10 2NG

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03/06/073 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 SECRETARY RESIGNED

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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