WILLIAM ROUND & SON LIMITED


Registered number: 00123894
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Name: WILLIAM ROUND & SON LIMITED
WILLIAM ROUND & SON LTD
Address: 3 HAGLEY COURT NORTH, THE WATERFRONT, DUDLEY, UNITED KINGDOM, DY5 1XF
Incorporation Date: 1912-08-21

Company status: Active


Company Documents

date name form type
2021-04-15 30/04/20 TOTAL EXEMPTION FULL AA
2020-05-26 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGUERITE ROUND / 26/05/2020 CH01
2020-05-26 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUDDELEY ROUND / 26/05/2020 PSC04
2020-01-22 30/04/19 TOTAL EXEMPTION FULL AA
2020-05-26 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ELIZABETH HILL / 26/05/2020 CH01
2020-11-26 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES CS01
2020-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUDDELEY ROUND / 26/05/2020 CH01
2020-05-21 REGISTERED OFFICE CHANGED ON 21/05/2020 FROMRADCLYFFE HOUSE 66/68 HAGLEY ROADBIRMINGHAMB16 8PF AD01
2019-11-25 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES CS01
2019-01-17 30/04/18 TOTAL EXEMPTION FULL AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES CS01
2018-01-15 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-26 30/04/16 TOTAL EXEMPTION SMALL AA
2017-11-23 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES CS01
2016-11-28 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-26 30/04/14 TOTAL EXEMPTION SMALL AA
2015-12-03 15/11/15 FULL LIST AR01
2014-11-27 15/11/14 FULL LIST AR01
2013-02-28 REGISTERED OFFICE CHANGED ON 28/02/2013 FROMLEE HOUSE, 6A HIGHFIELD ROADEDGBASTONBIRMINGHAMWEST MIDLANDSB15 3ED AD01
2013-12-23 30/04/13 TOTAL EXEMPTION SMALL AA
2013-11-28 15/11/13 FULL LIST AR01
2013-01-28 30/04/12 TOTAL EXEMPTION SMALL AA
2012-11-27 15/11/12 FULL LIST AR01
2012-01-13 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-20 30/04/10 TOTAL EXEMPTION SMALL AA
2011-11-24 15/11/11 FULL LIST AR01
2010-11-29 15/11/10 FULL LIST AR01
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGUERITE ROUND / 01/10/2009 CH01
2009-12-09 15/11/09 FULL LIST AR01
2009-01-27 30/04/08 TOTAL EXEMPTION SMALL AA
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ELIZABETH HILL / 01/10/2009 CH01
2009-12-09 SECRETARY'S CHANGE OF PARTICULARS / BERYL ROUND / 01/10/2009 CH03
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUDDELEY ROUND / 01/10/2009 CH01
2008-12-05 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2008-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-12-06 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS 363a
2007-05-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-12-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-12-21 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363a
2005-03-14 REGISTERED OFFICE CHANGED ON 14/03/05 FROM:1 GREENFIELD CRESCENTEDGBASTONBIRMINGHAM B15 3BE 287
2005-01-18 REGISTERED OFFICE CHANGED ON 18/01/05 FROM:CASTLE STREETTIPTONWEST MIDLANDSDY4 8HS 287
2005-02-22 DIRECTOR RESIGNED 288b
2005-12-15 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363a
2005-12-13 NEW DIRECTOR APPOINTED 288a
2005-12-13 NEW DIRECTOR APPOINTED 288a
2005-11-30 DIRECTOR RESIGNED 288b
2005-12-15 LOCATION OF REGISTER OF MEMBERS 353
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-12-15 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2003-02-03 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS 363s
2003-12-01 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s
2003-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-12-18 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS 363s
2001-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA

Last update: 2021-06-11 15:25:03