ROUNDCHASE LIMITED
Company number 02223449 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 28 Nov 2025 | Change of details for Mr Graeme Barriball as a person with significant control on 2016-09-01 · 2 pages | View document |
| 26 Nov 2025 | Cessation of Graeme Barriball as a person with significant control on 2016-09-01 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Dec 2023 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 4 pages | View document |
| 12 Oct 2023 | Satisfaction of charge 022234490018 in full · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Dec 2022 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-22 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Dec 2021 | Unaudited abridged accounts made up to 2021-04-30 · 8 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-22 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Dec 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 10 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022234490019 | View document |
| 9 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022234490020 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 11 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022234490019 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME BARRIBALL | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN LOUISE BARRIBALL | View document |
| 29 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022234490018 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 10 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022234490016 | View document |
| 10 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022234490017 | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 Oct 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 8 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022234490016 | View document |
| 8 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022234490017 | View document |
| 4 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 4 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022234490015 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022234490015 | View document |
| 4 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 9 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 · 4 pages | View document |
| 16 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 14 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 13 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 17 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 10 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 13 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2004 | £ IC 100/50 25/03/04 £ SR 50@1=50 | View document |
| 28 Apr 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 36 COMMERCIAL WAY WOKING SURREY GU21 6EN | View document |
| 1 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 18 Nov 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 36 COMMERCIAL WAY WOKING SURREY GU21 1XR | View document |
| 10 Sep 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 20 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | View document |
| 14 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 27 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Sep 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Sep 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 7 Sep 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 20 Apr 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: NORTHCOTE HOUSE 115-117 FLEET STREET FLEET HANTS GU13 8PD | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Aug 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Nov 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | View document |
| 30 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 11 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 25 Oct 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 9 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 5 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Nov 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: BRYSLAN HOUSE UPPER STREET FLEET HANTS. GU13 9PE | View document |
| 24 Oct 1989 | DIRECTOR RESIGNED | View document |
| 24 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1988 | NC INC ALREADY ADJUSTED | View document |
| 26 May 1988 | £ NC 100/5000 12/04/8 | View document |
| 27 Apr 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 27 Apr 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |