ROUNDWOOD DEVELOPMENTS LIMITED
Company number 00800783 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Liquidators' statement of receipts and payments to 2026-07-08 · 23 pages | View document |
| 22 Jul 2025 | Liquidators' statement of receipts and payments to 2025-07-08 · 19 pages | View document |
| 14 Apr 2025 | Termination of appointment of Mazen Masri as a director on 2025-04-08 · 1 page | View document |
| 15 Jul 2024 | Liquidators' statement of receipts and payments to 2024-07-08 · 19 pages | View document |
| 14 Aug 2023 | Liquidators' statement of receipts and payments to 2023-07-08 · 21 pages | View document |
| 23 Dec 2022 | Registered office address changed from Studio L2a 294 Witan Studios Witan Gate Milton Keynes MK9 1EJ to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2022-12-23 · 2 pages | View document |
| 22 Sep 2022 | Resignation of a liquidator · 3 pages | View document |
| 12 Sep 2022 | Liquidators' statement of receipts and payments to 2022-07-08 · 15 pages | View document |
| 26 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Jul 2021 | Statement of affairs · 10 pages | View document |
| 26 Jul 2021 | Registered office address changed from Unit D 17 Plumbers Row London E1 1EQ England to Studio L2a 294 Witan Studios Witan Gate Milton Keynes MK9 1EJ on 2021-07-26 · 2 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS USISKIN | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM EDGO HOUSE 186 SLOANE STREET LONDON SW1X 9QR ENGLAND | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 11 Apr 2019 | SECRETARY APPOINTED MR TAREK MASRI | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 11 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MAZEN MASRI / 04/01/2018 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 10 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MAZEN MASRI / 04/01/2018 | View document |
| 9 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAZEN MASRI / 04/01/2018 | View document |
| 9 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MAZEN MASRI / 04/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT | View document |
| 13 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Dec 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RABIH MASRI | View document |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAZEN MASRI / 01/01/2011 | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAZEN MASRI / 31/12/2010 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAZEN MASRI / 31/12/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RABIH MUNIB MASRI / 31/12/2009 | View document |
| 21 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Nov 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7TT | View document |
| 30 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS USISKIN / 30/01/2009 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Feb 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 20 Feb 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 8 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 27 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 27 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 30 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Mar 1993 | DIRECTOR RESIGNED | View document |
| 19 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 28 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1991 | DIRECTOR RESIGNED | View document |
| 9 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 10 Jan 1991 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: 81 CROMWELL ROAD LONDON SW7 5BS | View document |
| 20 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: 77 CROMWELL ROAD SOUTH KENSINGTON LONDON SW7 5BN | View document |
| 6 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | DIRECTOR RESIGNED | View document |
| 16 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Dec 1988 | ALTER MEM AND ARTS 151188 | View document |
| 27 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Jul 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS | View document |
| 3 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 14 Sep 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS | View document |
| 17 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 17 Sep 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS | View document |