ROUNDCIRCLE LIMITED
Company number 01606461 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-04 with updates · 5 pages | View document |
| 31 Mar 2026 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 22 Jan 2026 | Registration of charge 016064610002, created on 2026-01-20 · 26 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-04 with updates · 5 pages | View document |
| 12 Jun 2025 | Change of details for Mrs Carol Huckerby as a person with significant control on 2025-06-05 · 2 pages | View document |
| 11 Jun 2025 | Notification of Carol Huckerby as a person with significant control on 2024-05-05 · 2 pages | View document |
| 11 Jun 2025 | Cessation of Terrence Philip Huckerby as a person with significant control on 2024-05-05 · 1 page | View document |
| 14 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 13 May 2025 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-04 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-04 with updates · 5 pages | View document |
| 4 May 2023 | Registered office address changed from Unit 4 Bankside Industrial Estate Little Marcle Road Ledbury Herefordshire HR8 2DR to C/O Starline Narrowboats Engine Lane Stourport on Severn Worcestershire DY13 9EP on 2023-05-04 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 7 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-05-04 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-05-04 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROL HUCKERBY | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, SECRETARY CAROL HUCKERBY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 26 Apr 2019 | CESSATION OF CAROL HUCKERBY AS A PSC | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MR TERENCE PHILIP HUCKERBY | View document |
| 26 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE PHILIP HUCKERBY | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 26 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Jul 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Nov 2015 | CURREXT FROM 03/01/2016 TO 31/03/2016 | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HUCKERBY / 28/05/2014 | View document |
| 12 Aug 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HUCKERBY | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HUCKERBY | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 12 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM FIRST FLOOR UNIT 1 LITTLE MARCLE ROAD INDUSTRIAL ESTATE LITTLE MARCLE ROAD LEDBURY HEREFORDSHIRE HR8 2DR UNITED KINGDOM | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jul 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL HUCKERBY / 01/11/2011 | View document |
| 4 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROL HUCKERBY / 01/11/2011 | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PHILLIP HUCKERBY / 01/11/2011 | View document |
| 4 Nov 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM BEGGARS ASH BROMYARD ROAD LEDBURY HEREFORDSHIRE HR8 1LG | View document |
| 19 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PHILLIP HUCKERBY / 18/05/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL HUCKERBY / 18/05/2010 · 3 pages | View document |
| 17 Sep 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 17 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL HUCKERBY / 18/05/2010 | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, SECRETARY HILARY STAIGER | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AIDAN STAIGER | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ENGINE LANE STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9EP | View document |
| 14 May 2010 | DIRECTOR APPOINTED TERENCE PHILLIP HUCKERBY | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HILARY STAIGER | View document |
| 14 May 2010 | SECRETARY APPOINTED CAROL HUCKERBY | View document |
| 14 May 2010 | DIRECTOR APPOINTED CAROL HUCKERBY | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 28 Sep 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Sep 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS | View document |
| 4 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Jun 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Jul 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS | View document |
| 24 May 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS | View document |
| 24 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Nov 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 30 Mar 1988 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS | View document |
| 30 Mar 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS | View document |
| 30 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 30 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 22 Dec 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | RETURN MADE UP TO 21/08/85; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/01/85 | View document |