ROUND ISLAND LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/08/2517 August 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 06/11/246 November 2024 | Registration of charge 083318980008, created on 2024-11-06 |
| 27/10/2427 October 2024 | Registered office address changed from 16E Manor Road Stamford Hill London N16 5SA to Unit 26 Grosvenor Way London E5 9nd on 2024-10-27 |
| 31/08/2431 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Satisfaction of charge 083318980002 in full |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 24/11/2324 November 2023 | Full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Registration of charge 083318980007, created on 2022-01-17 |
| 19/01/2219 January 2022 | Registration of charge 083318980006, created on 2022-01-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083318980005 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | 14/12/15 NO MEMBER LIST |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083318980004 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/12/1414 December 2014 | 14/12/14 NO MEMBER LIST |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/12/1315 December 2013 | 14/12/13 NO MEMBER LIST |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083318980003 |
| 10/08/1310 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083318980002 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083318980001 |
| 27/03/1327 March 2013 | ARTICLES OF ASSOCIATION |
| 27/03/1327 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/03/1327 March 2013 | ALTER ARTICLES 07/03/2013 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR DAVID KLEIN |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KLEIN |
| 14/12/1214 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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