Name: |
ROUNDABOUT NEWSAGENTS LIMITED
ROUNDABOUT NEWSAGENTS LTD |
Address: | 20-22 BROOMFIELD HOUSE BROOMFIELD ROAD, ELMSTEAD, COLCHESTER, ENGLAND, CO7 7FD |
Incorporation Date: | 2002-12-11 |
date | name | form type |
2021-04-13 | FIRST GAZETTE | GAZ1 |
2021-06-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-09-19 | PREVSHO FROM 31/12/2019 TO 31/05/2019 | AA01 |
2019-03-21 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM20-22 BROOMFIELD HOUSE LANSWOODPARK, BROOMFIELD ROADELMSTEADCOLCHESTERESSEXUNITED KINGDOM | AD01 |
2019-12-03 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | CS01 |
2019-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
2019-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROMC/O DLR ACCOUNTANTS20-22 BROOMFIELD HOUSE BROOMFIELD ROADELMSTEADCOLCHESTERESSEXCO7 7FDENGLAND | AD01 |
2018-12-05 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | CS01 |
2018-04-04 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-12-05 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | CS01 |
2017-04-06 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-12-02 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
2016-05-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM11 EAST HILLCOLCHESTERESSEXCO1 2QX | AD01 |
2015-04-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-29 | 02/12/15 FULL LIST | AR01 |
2014-12-02 | 02/12/14 FULL LIST | AR01 |
2014-06-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-01-14 | 02/12/12 FULL LIST | AR01 |
2013-12-03 | 02/12/13 FULL LIST | AR01 |
2013-03-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-02-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-12-05 | 02/12/11 FULL LIST | AR01 |
2011-07-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / JAME LOUIS PICKARD / 02/12/2011 | CH01 |
2010-03-16 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PICKARD | TM01 |
2010-03-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-12-20 | 02/12/10 FULL LIST | AR01 |
2009-12-18 | 02/12/09 FULL LIST | AR01 |
2009-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROMDLR ACCOUNTANTS, 11 EAST HILLCOLCHESTERESSEXCO1 2QX | AD01 |
2009-03-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PICKARD / 11/12/2009 | CH01 |
2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / JAME LOUIS PICKARD / 11/12/2009 | CH01 |
2008-01-17 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | 363a |
2008-11-25 | APPOINTMENT TERMINATED SECRETARY DEBORAH PICKARD | 288b |
2008-12-19 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | 363a |
2008-07-04 | DIRECTOR APPOINTED MR MATTHEW PICKARD | 288a |
2008-08-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-01-25 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363a |
2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-25 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM:DLR CHARTERED CERTIFIEDACCOUNTANTS 11 EAST HILLCOLCHESTERESSEX CO1 2QX | 287 |
2006-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-01-04 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | 363a |
2005-04-06 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM:DAVID LA RONDE & CO1-2 DAVY ROADCLACTON ON SEACO15 4XD | 287 |
2005-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-05 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | 363s |
2004-01-19 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | 363s |
2004-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-04-10 | COMPANY NAME CHANGEDWONDERSAND LTDCERTIFICATE ISSUED ON 10/04/03 | CERTNM |
2003-04-15 | NEW SECRETARY APPOINTED | 288a |
2003-01-29 | SECRETARY RESIGNED | 288b |
2003-04-15 | NEW DIRECTOR APPOINTED | 288a |
2003-02-09 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS | 287 |
2003-01-29 | DIRECTOR RESIGNED | 288b |
2003-04-15 | AD 03/02/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2002-12-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-11-06 18:20:55