ROUNDEX LIMITED
Company number 02138472 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Nov 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 17 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 20 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 25 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | View document |
| 20 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 17 Apr 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 7 Jan 2011 | 31/07/10 TOTAL EXEMPTION FULL · 12 pages | View document |
| 6 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SERVICES LIMITED / 12/04/2010 | View document |
| 6 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SIMPSON / 12/04/2010 | View document |
| 15 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 5 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 15 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Apr 2006 | SECRETARY RESIGNED | View document |
| 20 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Feb 2005 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 17 May 2004 | NC INC ALREADY ADJUSTED 01/04/04 | View document |
| 17 May 2004 | £ NC 20000/80000 01/04/ | View document |
| 13 Apr 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 6 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2000 | SECRETARY RESIGNED | View document |
| 29 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 29 Apr 1999 | SECRETARY RESIGNED | View document |
| 5 Aug 1998 | COMPANY NAME CHANGED ROUNDEL EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 06/08/98 | View document |
| 21 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 7 May 1998 | DIRECTOR RESIGNED | View document |
| 7 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | SECRETARY RESIGNED | View document |
| 7 May 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 30 MARSHGATE LANE LONDON E15 2NH | View document |
| 19 Jun 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 23 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1995 | DIRECTOR RESIGNED | View document |
| 22 Sep 1995 | DIRECTOR RESIGNED | View document |
| 24 May 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS | View document |
| 28 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 18 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS | View document |
| 3 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: 30 MARSHGATE LANE STRATFORD LONDON E15 0AB | View document |
| 31 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 25 Jul 1993 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS | View document |
| 25 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 18 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 6 Apr 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 | View document |
| 13 Jul 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS | View document |
| 6 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 FROM: THE COTTAGE 47 CAUSTON ST WESTMINSTER LONDON SW1P 4AT | View document |
| 9 Aug 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS | View document |
| 29 Jul 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jun 1991 | DIRECTOR RESIGNED | View document |
| 15 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1991 | DIRECTOR RESIGNED | View document |
| 21 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 10 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 18 Jul 1990 | ADDENDUM TO ANNUAL ACCOUNTS | View document |
| 9 Jul 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Sep 1989 | DIRECTOR RESIGNED | View document |
| 15 Sep 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS | View document |
| 7 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1989 | £ NC 1000/20900 | View document |
| 12 Jan 1989 | NC INC ALREADY ADJUSTED 16/12/88 | View document |
| 12 Jan 1989 | DIV | View document |
| 11 Jan 1989 | COMPANY NAME CHANGED STRIDESTEP LIMITED CERTIFICATE ISSUED ON 12/01/89 | View document |
| 5 Jan 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 103 MOUNT STREET LONDON W1Y 5HE | View document |
| 26 Oct 1987 | WD 14/10/87 AD 11/09/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 26 Oct 1987 | WD 14/10/87 PD 11/09/87--------- £ SI 2@1 | View document |
| 28 Sep 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 16 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Sep 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 1987 | ALTER MEM AND ARTS 140887 | View document |
| 8 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |