| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MANSER / 20/06/2022 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MANSER / 20/06/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CUNUFFE BARLOW / 09/06/2021 |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MANSER / 09/06/2021 |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN BARRY MULLIN / 09/06/2021 |
| 2021-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MANSER / 09/06/2021 |
| 2021-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MANSER / 14/06/2021 |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MANSER / 10/02/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-10-07 |
delete company_previous_name ROUNDWAY SOLUTIONS LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JEFFCOATE |
| 2018-02-09 |
update statutory_documents 06/02/18 STATEMENT OF CAPITAL GBP 953 |
| 2018-02-09 |
update statutory_documents 06/02/18 STATEMENT OF CAPITAL GBP 953 |
| 2018-02-09 |
update statutory_documents 06/02/18 STATEMENT OF CAPITAL GBP 953 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-09-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-08-15 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-16 |
update statutory_documents 12/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-09 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-09-06 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-09-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-05 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 71111 - Architectural activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-22 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-01 |
update statutory_documents 12/06/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-22 |
update statutory_documents 12/06/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-23 |
update statutory_documents 12/06/10 FULL LIST |
| 2009-07-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents DIRECTOR APPOINTED MR GUY CUNLIFFE BARLOW |
| 2008-08-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents £ IC 1000/667
31/03/05
£ SR 333@1=333 |
| 2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents ADOPTARTICLES01/11/99 |
| 1999-10-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 1999-09-24 |
update statutory_documents COMPANY NAME CHANGED
ROUNDWAY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 27/09/99 |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/99 FROM:
5 SOUTHAMPTON PLACE
LONDON
WC1A 2DA |
| 1999-09-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/99 FROM:
HIGHSTONE INFORMATION SERVICES
HIGHSTONE HOUSE 165 HIGH STREET
BARNET HERTFORDSHIRE
EN5 5SU |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |