THE ROUNDSTONE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 18/08/2418 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/07/2131 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 17/08/2017 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027784380005 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027784380006 |
| 09/08/199 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 14/09/1814 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027784380006 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027784380005 |
| 21/07/1721 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOLYON DALE |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 13/07/1613 July 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 06/07/156 July 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 02/03/152 March 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 16/01/1416 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 13/08/1213 August 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 11/01/1211 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 14/01/1114 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/01/1013 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS JOHN NEWMAN / 13/01/2010 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 07/07/947 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9419 May 1994 | ALTER MEM AND ARTS 16/05/94 |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/04/934 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/938 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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