JOHN ROUNDTREE LIMITED

Company number 01311390 ·

Active

140 filings

Date Filing
6 Aug 2026 RP01PSC01 · 3 pages View document
4 Jun 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
12 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
7 Jan 2025 Termination of appointment of Brian Kay as a director on 2024-12-31 · 1 page View document
7 Jan 2025 Termination of appointment of Brian Kay as a secretary on 2024-12-31 · 1 page View document
21 Oct 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
20 Sep 2024 Appointment of Mr Brian Kay as a director on 2024-09-18 · 2 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
3 Jun 2024 Registered office address changed from 34 Mendip Crescent Chesterfield S40 4PR England to The Drill Hall Derby Road Clay Cross Chesterfield S45 9AG on 2024-06-03 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
9 Feb 2024 Satisfaction of charge 12 in full · 1 page View document
8 Feb 2024 Satisfaction of charge 14 in full · 1 page View document
8 Feb 2024 Satisfaction of charge 13 in full · 1 page View document
29 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
28 Jul 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
11 Jul 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
8 Jul 2023 Compulsory strike-off action has been discontinued View document
8 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
4 Jul 2023 First Gazette notice for compulsory strike-off View document
4 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
5 May 2022 Appointment of Mr Brian Kay as a secretary on 2022-05-04 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
16 Mar 2022 Notification of Lucinda Michelle Featherstone as a person with significant control on 2022-01-28 · 2 pages View document
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
28 Jan 2022 Appointment of Ms Lucinda Michelle Featherstone as a director on 2022-01-28 · 2 pages View document
28 Jan 2022 Termination of appointment of Stephen Gordon as a director on 2022-01-28 · 1 page View document
2 Jul 2021 Confirmation statement made on 2021-05-29 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
17 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
4 Feb 2020 30/04/19 TOTAL EXEMPTION FULL View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
25 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARLENE FORD View document
21 Aug 2018 DIRECTOR APPOINTED STEPHEN GORDAN View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
17 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
29 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
8 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 May 2015 30/03/15 NO CHANGES View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
29 Apr 2014 30/03/14 NO CHANGES View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
23 May 2013 DIRECTOR APPOINTED MARLENE FORD View document
10 May 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
10 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ROUNDTREE View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
19 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
19 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
15 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders · 14 pages View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
16 Jun 2010 30/03/10 NO CHANGES View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
14 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROUNDTREE / 08/08/2008 View document
9 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 May 2008 RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
27 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
28 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE · 2 pages View document
28 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE · 2 pages View document
28 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
3 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
6 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
5 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
24 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE · 4 pages View document
21 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
9 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
10 Apr 2003 NEW SECRETARY APPOINTED View document
10 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
30 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
5 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
18 Apr 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
11 Dec 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: THE TOP SPOT DERBY ROAD CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9AG View document
26 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
24 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
31 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
13 Apr 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS View document
12 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
1 Jun 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS View document
17 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
23 May 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS View document
1 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
19 May 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
23 May 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
28 Jun 1994 RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS View document
24 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
12 Nov 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS View document
26 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
23 Apr 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS View document
23 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
4 Jan 1992 AUDITOR'S RESIGNATION View document
5 Jul 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View document
8 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
21 Nov 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS View document
8 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
29 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
29 Jun 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS View document
13 Jun 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS View document
13 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
13 Jun 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS View document
17 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
18 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View document
3 Sep 1986 GAZETTABLE DOCUMENT View document
21 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 View document
24 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
29 Apr 1977 CERTIFICATE OF INCORPORATION View document