ROUNDRIVER LIMITED

Company number 00891713 ·

Active

97 filings

Date Filing
12 Apr 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
15 Apr 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
26 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
27 Jan 2023 Termination of appointment of Stella Smith as a secretary on 2022-08-10 · 1 page View document
26 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
20 Jan 2022 Change of details for Merlewood Estates Limited as a person with significant control on 2021-06-01 · 2 pages View document
20 Jan 2022 Cessation of Clive Patrick Farrell as a person with significant control on 2021-06-01 · 1 page View document
26 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
20 Mar 2020 CESSATION OF CHRISTINE FRANCES MAY SARA AS A PSC View document
20 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERLEWOOD ESTATES LIMITED View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES View document
3 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
26 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SARA View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES View document
13 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
7 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
24 Nov 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG View document
20 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
28 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
14 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
6 Nov 2013 30/06/13 TOTAL EXEMPTION FULL View document
3 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
14 Jan 2013 30/06/12 TOTAL EXEMPTION FULL View document
13 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
1 Nov 2011 30/06/11 TOTAL EXEMPTION FULL View document
25 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
25 Oct 2010 30/06/10 TOTAL EXEMPTION FULL View document
5 May 2010 30/06/09 TOTAL EXEMPTION FULL View document
25 Mar 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
24 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
18 Nov 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG View document
6 Nov 2008 30/06/08 TOTAL EXEMPTION FULL View document
5 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
3 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
10 May 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
18 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
15 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
12 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
17 Apr 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
6 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
24 Apr 2003 NEW SECRETARY APPOINTED View document
24 Apr 2003 SECRETARY RESIGNED View document
28 Mar 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
22 Apr 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
22 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
31 Oct 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB View document
14 Apr 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
20 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
12 Apr 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
22 Feb 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
6 Apr 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS View document
17 Dec 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
17 Apr 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS View document
19 Dec 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
16 Apr 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS View document
3 Dec 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
22 Apr 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS View document
22 Apr 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
19 Jul 1995 REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB View document
10 Apr 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Dec 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
25 Apr 1994 RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS View document
10 Jan 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
20 May 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS View document
26 Jan 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
18 May 1992 RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS View document
27 Jan 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
5 Jun 1991 RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS View document
26 Mar 1991 EXEMPTION FROM APPOINTING AUDITORS 07/03/91 View document
24 Jan 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
9 Oct 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS View document
15 Dec 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
21 Jun 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS View document
21 Mar 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
30 Jan 1989 FULL ACCOUNTS MADE UP TO 30/06/87 View document
12 May 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS View document
14 Jan 1988 FULL ACCOUNTS MADE UP TO 30/06/86 View document
11 Jun 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS View document
21 May 1986 RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS View document