ROUNDED THOUGHT LIMITED
Company number 04404343 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 13 Jun 2023 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 13 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 22 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 8 pages | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 7 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 7 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 7 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 17 Oct 2019 | DIRECTOR APPOINTED MRS SUSAN MOSS | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 7 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 7 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 7 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 15 Mar 2018 | REDUCE ISSUED CAPITAL 05/03/2018 | View document |
| 15 Mar 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 15 Mar 2018 | STATEMENT BY DIRECTORS | View document |
| 15 Mar 2018 | SOLVENCY STATEMENT DATED 05/03/18 | View document |
| 14 Mar 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 20001 | View document |
| 13 Mar 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 20000.5 | View document |
| 23 Jan 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Jan 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 3 Jan 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 3 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Jan 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED RUTH HELEN WOODHEAD | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 10 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 10 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 10 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 | View document |
| 19 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | View document |
| 29 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 7 Mar 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER ENGLAND M17 8PL ENGLAND | View document |
| 10 Feb 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Feb 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD | View document |
| 13 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | View document |
| 13 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 11 Jan 2016 | SECRETARY APPOINTED MR NEIL LEES | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 8 Jan 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB | View document |
| 2 Jan 2016 | REGISTERED OFFICE CHANGED ON 02/01/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER ENGLAND M17 8PL ENGLAND | View document |
| 21 Dec 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD | View document |
| 4 Aug 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 04/08/2015 | View document |
| 8 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 | View document |
| 26 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 | View document |
| 30 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 7 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Mar 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Aug 2010 | ADOPT ARTICLES 10/08/2010 | View document |
| 29 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 16 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED MR PAUL PHILIP WAINSCOTT | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED STEVEN ANDREW UNDERWOOD | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED MR NEIL ANDREW LEES | View document |
| 13 Oct 2009 | ADOPT ARTICLES | View document |
| 5 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | View document |
| 27 Mar 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Nov 2008 | SECTION 175 01/10/2008 | View document |
| 28 Oct 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 16 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | View document |
| 12 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2005 | FULL ACCOUNTS MADE UP TO 25/09/04 | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 101 BROADWAY SALFORD MANCHESTER M50 2EQ | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | SECRETARY RESIGNED | View document |
| 14 Feb 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 | View document |
| 7 Sep 2004 | COMPANY NAME CHANGED FRESHBAKE HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/09/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 | View document |
| 16 Jan 2003 | ACC. REF. DATE SHORTENED FROM 25/09/03 TO 30/09/02 | View document |
| 22 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 25/09/03 | View document |
| 17 Oct 2002 | DIRECTOR RESIGNED | View document |
| 17 Oct 2002 | CONVE 25/09/02 | View document |
| 3 Oct 2002 | SHARES AGREEMENT OTC | View document |
| 24 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2002 | NC INC ALREADY ADJUSTED 09/08/02 | View document |
| 18 Sep 2002 | CONVE 09/08/02 | View document |
| 18 Sep 2002 | £ NC 100000/105000 09/08/02 | View document |
| 16 Sep 2002 | COMPANY NAME CHANGED ROUNDED THOUGHT LIMITED CERTIFICATE ISSUED ON 16/09/02 | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | SECRETARY RESIGNED | View document |
| 2 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | DIVISION 09/08/02 | View document |
| 23 Aug 2002 | £ NC 1000/100000 09/08/02 | View document |
| 23 Aug 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Aug 2002 | NC INC ALREADY ADJUSTED 09/08/02 | View document |
| 23 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2002 | S-DIV 09/08/02 | View document |
| 13 May 2002 | NEW SECRETARY APPOINTED | View document |
| 13 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | SECRETARY RESIGNED | View document |
| 26 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |