ROUNDPOLL LIMITED
Company number 02078394 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 1 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 6 Feb 2025 | Termination of appointment of Peter Laurence Murphy as a director on 2025-01-27 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 18 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 7 Sep 2023 | Appointment of Mr James George Murphy as a director on 2023-09-07 · 2 pages | View document |
| 7 Sep 2023 | Appointment of Miss Madeleine Sarah Mary Murphy as a director on 2023-09-07 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-07 with no updates · 3 pages | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 8 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 8 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 12 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 16 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON | View document |
| 26 Nov 2014 | SECRETARY APPOINTED MR MATTHEW MARTIN SLANE | View document |
| 9 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 30 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020783940007 | View document |
| 31 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020783940006 | View document |
| 11 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 23 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM | View document |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ | View document |
| 10 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 10/09/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 10/09/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 10/09/2012 | View document |
| 21 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF | View document |
| 20 Oct 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 25 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON NE 1HF | View document |
| 23 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER THOMPSON / 20/04/2009 | View document |
| 11 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU | View document |
| 15 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED SECRETARY PAUL WILLIAMS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP | View document |
| 2 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2000 | SECRETARY RESIGNED | View document |
| 22 Oct 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 13/10/97; CHANGE OF MEMBERS | View document |
| 11 Feb 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 27 JOHN STREET LONDON WC1N 2BL | View document |
| 4 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Sep 1996 | DIRECTOR RESIGNED | View document |
| 13 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Nov 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | 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 |
| 22 Nov 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Nov 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS | View document |
| 25 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 28 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Nov 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Jul 1992 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1992 | S252 DISP LAYING ACC 08/07/92 | View document |
| 19 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Sep 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS | View document |
| 19 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Nov 1990 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS | View document |
| 18 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 2 Nov 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS | View document |
| 2 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 20 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 4 Mar 1989 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS | View document |
| 4 Mar 1989 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS | View document |
| 20 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1988 | DIRECTOR RESIGNED | View document |
| 21 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: 14 DOMINION STREET LONDON EC2M 2RJ | View document |
| 13 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1987 | REGISTERED OFFICE CHANGED ON 03/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA | View document |
| 3 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1986 | Certificate of Incorporation · 1 page | View document |
| 28 Nov 1986 | Incorporation | View document |
| 28 Nov 1986 | Incorporation · 13 pages | View document |
| 28 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |
| 28 Nov 1986 | Certificate of Incorporation · 1 page | View document |