ROUNDSET DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-04-07 |
| 07/04/247 April 2024 | Annual accounts for year ending 07 Apr 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 04/01/244 January 2024 | Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire S23 8SR to Innovations House 19 Staple Gardens Winchester SO23 8SR on 2024-01-04 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-04-07 |
| 07/04/237 April 2023 | Annual accounts for year ending 07 Apr 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-04-07 |
| 07/04/227 April 2022 | Annual accounts for year ending 07 Apr 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-04-07 |
| 07/04/217 April 2021 | Annual accounts for year ending 07 Apr 2021 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 07/01/207 January 2020 | 07/04/19 TOTAL EXEMPTION FULL |
| 07/04/197 April 2019 | Annual accounts for year ending 07 Apr 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 28/12/1828 December 2018 | 07/04/18 TOTAL EXEMPTION FULL |
| 07/04/187 April 2018 | Annual accounts for year ending 07 Apr 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 15/12/1715 December 2017 | 07/04/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | Annual accounts for year ending 07 Apr 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 7 April 2016 |
| 07/04/167 April 2016 | Annual accounts for year ending 07 Apr 2016 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 7 April 2015 |
| 07/04/157 April 2015 | Annual accounts for year ending 07 Apr 2015 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 7 April 2014 |
| 07/04/147 April 2014 | Annual accounts for year ending 07 Apr 2014 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 7 April 2013 |
| 07/04/137 April 2013 | Annual accounts for year ending 07 Apr 2013 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 7 April 2012 |
| 07/04/127 April 2012 | Annual accounts for year ending 07 Apr 2012 |
| 24/02/1224 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 7 April 2011 |
| 16/03/1116 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 7 April 2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PAMELA WHITWORTH / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD WHITWORTH / 29/06/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA WHITWORTH / 29/06/2009 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD WHITWORTH / 29/06/2009 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 7 April 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 7 April 2008 |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/06 |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 18 BANKS ROAD SANDBANKS POOLE DORSET BH13 7QB |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0413 April 2004 | S-DIV 24/03/04 |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/02 |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | COMPANY NAME CHANGED ESHER PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/11/01 |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 1 NORTHSHORE 4 PANORAMA ROAD POOLE DORSET BH13 7RD |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: THE SHIPPEN SOUTH HILL CALLINGTON CORNWALL PL17 7LW |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 07/04/00 |
| 06/02/006 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 07/04/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 07/04/98 |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 22 GRASMERE ROAD SANDBANKS POOLE DORSET BH13 7RH |
| 12/02/9812 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 07/04/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 07/04/94 |
| 17/06/9417 June 1994 | COMPANY NAME CHANGED C. G. EDWARDS PROPERTIES (ESHER) LIMITED CERTIFICATE ISSUED ON 20/06/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/93 |
| 12/09/9312 September 1993 | REGISTERED OFFICE CHANGED ON 12/09/93 FROM: 22 BINGHAM AVE LILLIPUT POOLE DORSET BH14 8NE |
| 19/03/9319 March 1993 | RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 07/04/92 |
| 14/07/9214 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/91 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 07/04/90 |
| 02/02/902 February 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 07/04/89 |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 07/04/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 07/04/87 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 07/04/86 |
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