ROUNDFERN LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewConfirmation statement made on 2025-11-05 with updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-07-31

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11/12/2411 December 2024 Confirmation statement made on 2024-12-09 with no updates

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01/10/241 October 2024 Director's details changed for David John Lynn on 2024-10-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-07-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-09 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Micro company accounts made up to 2021-07-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/01/167 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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13/01/1513 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/01/143 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/01/1314 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/01/123 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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04/01/114 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH HULL / 01/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LYNN / 01/10/2009

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04/01/104 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN LYNN / 01/10/2009

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 46A GORING ROAD WORTHING WEST SUSSEX. BN12 4AD

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05/01/095 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 46A, GORING ROAD, WORTHING, WEST SUSSEX. BN12 4AD

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02/01/082 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/01/0726 January 2007 NEW SECRETARY APPOINTED

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21/01/0721 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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21/01/0721 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/01/069 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/10/054 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0529 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/01/056 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/01/038 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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20/12/0120 December 2001 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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14/01/0014 January 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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20/01/9920 January 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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29/01/9829 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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29/01/9829 January 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS

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08/01/978 January 1997 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS

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09/09/969 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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26/01/9626 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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26/01/9626 January 1996 RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS

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08/06/958 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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08/01/958 January 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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19/01/9419 January 1994 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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08/01/938 January 1993 REGISTERED OFFICE CHANGED ON 08/01/93

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08/01/938 January 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS

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17/03/9217 March 1992 EXEMPTION FROM APPOINTING AUDITORS 11/02/92

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17/03/9217 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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01/02/921 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/921 February 1992 ALTER MEM AND ARTS 17/01/92

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27/01/9227 January 1992 REGISTERED OFFICE CHANGED ON 27/01/92 FROM: C/O MBC INFORMATION SERVICES LTD 174-180 OLD ST LONDON EC1V 9BP

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30/12/9130 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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