ROUNDFLEET LIMITED
Company number 02694396 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 6 Mar 2025 | Director's details changed for Mrs Jane Hensher on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Director's details changed for Mr Nicholas Anthony Hensher on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Change of details for Gladnor Investments Ltd as a person with significant control on 2025-03-06 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 May 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 9 Jan 2024 | Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX England to Dane John Works Gordon Road Canterbury Kent CT1 3PP on 2024-01-09 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jun 2023 | Termination of appointment of Andrew Hensher as a director on 2023-06-15 · 1 page | View document |
| 19 Jun 2023 | Termination of appointment of Andrew Hensher as a secretary on 2023-06-15 · 1 page | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 28 Mar 2023 | Appointment of Mr Nicholas Anthony Hensher as a director on 2023-03-06 · 2 pages | View document |
| 28 Mar 2023 | Appointment of Mrs Jane Hensher as a director on 2023-03-06 · 2 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM ST ANNES HAWTHORNE CLOSE GRIMOLDBY LOUTH LN11 8SR ENGLAND | View document |
| 9 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDFREW HENSHER / 09/11/2020 | View document |
| 16 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HENSHER | View document |
| 6 Oct 2020 | DIRECTOR APPOINTED MR ANDFREW HENSHER | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Sep 2020 | SECRETARY APPOINTED MR ANDREW HENSHER | View document |
| 17 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN HENSHER | View document |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY GLAZIER | View document |
| 2 Dec 2019 | SECRETARY APPOINTED MRS SUSAN ANGELA HENSHER | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MR BARRY EDWARD GLAZIER | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HENSHER | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY ARTHUR HENSHER | View document |
| 1 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM C/O FRANKLIN CHARTERED ACCOUNTANTS ORCHARD COTTAGE MANBY MIDDLEGATE GRIMOLDBY LOUTH LINCOLNSHIRE LN11 8HE | View document |
| 5 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM C/O FRANKLIN 320 GARRATT LANE LONDON SW18 4EJ | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 31 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GEORGE HENSHER / 19/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANGELA HENSHER / 19/03/2010 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 23 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 24 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 6 May 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 24 Mar 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | View document |
| 18 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 17 Mar 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 11 Mar 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 24 Jun 1992 | ALTER MEM AND ARTS 18/03/92 | View document |
| 22 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 5 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |