ROUNDFORD LIMITED

Name:	ROUNDFORD LIMITED ROUNDFORD LTD
Address:	2ND FLOOR, 201, HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG
Incorporation Date:	1980-01-02

Company Documents

date	name	form type
2022-08-01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WALFORD	TM01
2022-08-02	DIRECTOR APPOINTED MR JONATHON RICHARD WALFORD	AP01
2022-08-01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROUND	TM01
2022-08-03	DISS40 (DISS40(SOAD))	DISS40
2022-08-02	FIRST GAZETTE	GAZ1
2022-08-01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES	CS01
2022-12-23	31/03/22 TOTAL EXEMPTION FULL	AA
2021-07-22	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER WALFORD / 16/07/2021	CH01
2021-03-31	31/03/20 TOTAL EXEMPTION FULL	AA
2021-07-22	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARTON ROUND / 16/07/2021	CH01
2021-07-22	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROUND / 16/07/2021	CH01
2021-07-22	PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROUND / 16/07/2021	PSC04
2021-12-23	31/03/21 TOTAL EXEMPTION FULL	AA
2021-07-22	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES	CS01
2021-07-22	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIOLETTE ELIZABETH WALFORD	PSC01
2020-01-27	CESSATION OF JONATHON WALFORD AS A PSC	PSC07
2020-01-27	APPOINTMENT TERMINATED, DIRECTOR JONATHON WALFORD	TM01
2020-06-23	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES	CS01
2019-05-16	CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES	CS01
2019-12-20	31/03/19 TOTAL EXEMPTION FULL	AA
2019-05-24	REGISTERED OFFICE CHANGED ON 24/05/2019 FROMCROFT LANEADDERBURYBANBURYOXFORDSHIREOX17 3NB	AD01
2018-05-21	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES	CS01
2018-12-19	31/03/18 UNAUDITED ABRIDGED	AA
2017-06-04	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES	CS01
2017-08-30	31/03/17 UNAUDITED ABRIDGED	AA
2017-01-26	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROUND / 26/01/2017	CH01
2016-04-06	APPOINTMENT TERMINATED, DIRECTOR VIOLETTE WALFORD	TM01
2016-04-06	APPOINTMENT TERMINATED, DIRECTOR BARBARA ROUND	TM01
2016-08-19	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-14	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROUND / 14/01/2016	CH01
2016-04-06	APPOINTMENT TERMINATED, SECRETARY VIOLETTE WALFORD	TM02
2016-04-06	APPOINTMENT TERMINATED, SECRETARY BARBARA ROUND	TM02
2016-05-19	15/05/16 FULL LIST	AR01
2015-12-29	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-04-17	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2015-05-28	15/05/15 FULL LIST	AR01
2014-12-03	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-05-20	15/05/14 FULL LIST	AR01
2013-04-30	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROUND / 21/02/2013	CH01
2013-05-17	15/05/13 FULL LIST	AR01
2013-12-18	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-05-21	15/05/12 FULL LIST	AR01
2012-04-27	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2012-11-21	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-08-15	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-04-05	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2	MG04
2011-05-19	15/05/11 FULL LIST	AR01
2010-07-22	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-06-28	15/05/10 FULL LIST	AR01
2010-06-16	VARYING SHARE RIGHTS AND NAMES	RES12
2009-05-20	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS	363a
2009-07-29	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-04-09	DIRECTOR APPOINTED MR JONATHON WALFORD	288a
2009-04-09	DIRECTOR APPOINTED MR MICHAEL ROUND	288a
2008-05-21	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS	363a
2008-05-21	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALFORD / 30/06/2007	288c
2008-04-17	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES	128(3)
2008-04-17	VARYING SHARE RIGHTS AND NAMES	RES12
2008-04-17	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	128(4)
2008-04-17	VARYING SHARE RIGHTS AND NAMES	RES12
2008-09-26	31/03/08 TOTAL EXEMPTION SMALL	AA