CompaniesInTheUK

ROUNDED DEVELOPMENTS ENTERPRISES LTD

Company number 04622932 ·

Active

107 filings

Date Filing
30 Dec 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
17 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
12 Dec 2025 Termination of appointment of Paul Simon Burdon as a director on 2025-12-12 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Feb 2024 Termination of appointment of David Wyn Prichard as a director on 2024-02-01 · 1 page View document
2 Feb 2024 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Jan 2023 Amended micro company accounts made up to 2022-03-31 · 2 pages View document
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
26 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jan 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
15 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View document
8 Apr 2020 DIRECTOR APPOINTED MR DAVID JAMES MORRIS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Jan 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 63 CLIVE ROAD CANTON CARDIFF CF5 1HH View document
6 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN FORD View document
13 Dec 2019 DIRECTOR APPOINTED MR PAUL SIMON BURDON View document
13 Dec 2019 DIRECTOR APPOINTED MR JOHN RICHARD LITTLEWOOD View document
13 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAMS View document
13 Dec 2019 DIRECTOR APPOINTED MR DAVID WYN PRICHARD View document
11 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
28 Nov 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
28 Nov 2017 SAIL ADDRESS CREATED View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN GILLARD View document
15 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Dec 2015 15/11/15 NO MEMBER LIST View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Nov 2014 15/11/14 NO MEMBER LIST View document
19 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
11 Dec 2013 15/11/13 NO MEMBER LIST View document
3 Apr 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 View document
8 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
22 Nov 2012 15/11/12 NO MEMBER LIST View document
16 Jun 2012 REGISTERED OFFICE CHANGED ON 16/06/2012 FROM 16 WYNDHAM CRESCENT CARDIFF CF11 9EH View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE GWILLIAM View document
30 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
29 Nov 2011 15/11/11 NO MEMBER LIST View document
4 Feb 2011 15/11/10 NO MEMBER LIST View document
14 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MARK TEBBOTH View document
31 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
11 Dec 2009 DIRECTOR APPOINTED MR ALAN RICHARD GILLARD View document
11 Dec 2009 DIRECTOR APPOINTED MR PATRICK THOMAS WILLIAMS View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS WILLIAMS / 10/12/2009 View document
10 Dec 2009 15/11/09 NO MEMBER LIST View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GLYN TEBBOTH / 10/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY ANNE MAIDEN / 10/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DRAPER / 10/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FORD / 10/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE AMANDA GWILLIAM / 10/12/2009 View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR LYNDSEY MAIDEN View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWELL View document
18 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM UNIT 93 PORTMANMOOR ROAD INDUSTRIAL ESTATE SPLOTT CARDIFF CF24 5HB View document
15 Jan 2009 DIRECTOR APPOINTED MS SUSAN MARGARET WARING View document
8 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
8 Dec 2008 DIRECTOR APPOINTED DR JULIE AMANDA GWILLIAM View document
28 Nov 2008 ANNUAL RETURN MADE UP TO 15/11/08 View document
27 Nov 2008 APPOINTMENT TERMINATED DIRECTOR KAREN WILKIE View document
27 Nov 2008 APPOINTMENT TERMINATED DIRECTOR LUC BROWN View document
4 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Jan 2008 ANNUAL RETURN MADE UP TO 15/11/07 View document
11 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
18 Oct 2007 DIRECTOR RESIGNED View document
24 Nov 2006 ANNUAL RETURN MADE UP TO 15/11/06 View document
23 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 32 SPLOTT ROAD SPLOTT CARDIFF CF24 2DA View document
18 Nov 2005 ANNUAL RETURN MADE UP TO 15/11/05 View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
24 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2005 COMPANY NAME CHANGED ROUNDED DEVELOPMENTS LTD CERTIFICATE ISSUED ON 30/03/05 View document
10 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2004 NEW DIRECTOR APPOINTED View document
10 Dec 2004 NEW DIRECTOR APPOINTED View document
22 Nov 2004 ANNUAL RETURN MADE UP TO 15/11/04 View document
12 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 May 2004 ANNUAL RETURN MADE UP TO 31/03/04 View document
9 Dec 2003 ANNUAL RETURN MADE UP TO 03/12/03 View document
4 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
20 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document