About

Registered Number: 06197825
Date of Incorporation: 02/04/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 61 Woods Court, Propelair Way, Colchester, Essex, CO4 5YR

 

Based in Colchester in Essex, Round G Ltd was setup in 2007. Round, Loraine, Round, Graham, Round, Loraine, Taylor, David William are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUND, Graham 02 April 2007 - 1
ROUND, Loraine 01 March 2019 - 1
Secretary Name Appointed Resigned Total Appointments
ROUND, Loraine 01 July 2009 - 1
TAYLOR, David William 02 April 2007 01 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 03 April 2019
AP01 - Appointment of director 13 March 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 15 August 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 17 April 2015
CH01 - Change of particulars for director 17 April 2015
CH03 - Change of particulars for secretary 17 April 2015
AD01 - Change of registered office address 04 March 2015
AA - Annual Accounts 16 June 2014
CH01 - Change of particulars for director 30 April 2014
AD01 - Change of registered office address 30 April 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 24 April 2013
CH03 - Change of particulars for secretary 24 April 2013
AD01 - Change of registered office address 24 April 2013
CH01 - Change of particulars for director 24 April 2013
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 17 May 2011
CH01 - Change of particulars for director 26 April 2011
CH03 - Change of particulars for secretary 26 April 2011
AD01 - Change of registered office address 26 April 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 13 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2010
288a - Notice of appointment of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
287 - Change in situation or address of Registered Office 04 August 2009
AA - Annual Accounts 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
363a - Annual Return 18 June 2009
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
287 - Change in situation or address of Registered Office 28 December 2008
AA - Annual Accounts 30 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
225 - Change of Accounting Reference Date 23 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2008
287 - Change in situation or address of Registered Office 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
NEWINC - New incorporation documents 02 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.