ROUNDTHORN BUSINESS WATCH SCHEME LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/06/2115 June 2021 | Return of final meeting in a members' voluntary winding up |
| 20/03/2020 March 2020 | PREVSHO FROM 30/04/2020 TO 23/09/2019 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 23/09/19 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 09/10/199 October 2019 | RATIFY THE APPOINTMENT 13/09/2019 |
| 09/10/199 October 2019 | LIQUIDATORS INFORMATION 24/09/2019 |
| 08/10/198 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/10/198 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM ACL LEDSON ROAD ROUNDTHORN INDUSTRIAL ESTATE WYTHENSHAWE MANCHESTER M23 9GP |
| 23/09/1923 September 2019 | Annual accounts for year ending 23 Sep 2019 |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MRS JESSICA KAREN ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/04/1611 April 2016 | 07/04/16 NO MEMBER LIST |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/04/1515 April 2015 | 07/04/15 NO MEMBER LIST |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/04/1416 April 2014 | 07/04/14 NO MEMBER LIST |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANKS |
| 16/04/1316 April 2013 | 07/04/13 NO MEMBER LIST |
| 15/01/1315 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | 07/04/12 NO MEMBER LIST |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/04/1112 April 2011 | 07/04/11 NO MEMBER LIST |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BANKS / 01/10/2010 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BANKS / 01/10/2009 |
| 14/04/1014 April 2010 | 07/04/10 NO MEMBER LIST |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/04/098 April 2009 | ANNUAL RETURN MADE UP TO 07/04/09 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 07/04/08 |
| 24/04/0824 April 2008 | |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MRS PATRICIA ANN WORRALL |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BANKS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/05/074 May 2007 | ANNUAL RETURN MADE UP TO 07/04/07 |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 07/04/06 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/04/0514 April 2005 | ANNUAL RETURN MADE UP TO 07/04/05 |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/04/0415 April 2004 | ANNUAL RETURN MADE UP TO 07/04/04 |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: BEDI JAMES ASSOCIATES, 1 CHEADLE COURT, TURVES ROAD, CHEADLE HULME, CHEADLE CHESHIRE SK8 6AW |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 27/04/0327 April 2003 | ANNUAL RETURN MADE UP TO 07/04/03 |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/04/0212 April 2002 | ANNUAL RETURN MADE UP TO 07/04/02 |
| 12/12/0112 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/04/0114 April 2001 | ANNUAL RETURN MADE UP TO 07/04/01 |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/05/0010 May 2000 | ANNUAL RETURN MADE UP TO 07/04/00 |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: SINCLAIR HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 5AF |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | ANNUAL RETURN MADE UP TO 07/04/99 |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/04/9824 April 1998 | ANNUAL RETURN MADE UP TO 07/04/98 |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | ANNUAL RETURN MADE UP TO 07/04/97 |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: SUITE 2, ABNEY HALL MANCHESTER ROAD CHEADLE CHESHIRE SK8 2PD |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/07/9615 July 1996 | ANNUAL RETURN MADE UP TO 07/04/96 |
| 15/07/9615 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/04/954 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9531 March 1995 | ANNUAL RETURN MADE UP TO 07/04/95 |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | ANNUAL RETURN MADE UP TO 07/04/94 |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/04/9325 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | ANNUAL RETURN MADE UP TO 07/04/93 |
| 22/06/9222 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/927 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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