Round Table Children's Wish Ltd

About

Registered Number: 03298944
Date of Incorporation: 06/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 857 Wimborne Road, Bournemouth, BH9 2BG

 

Established in 1997, Round Table Children's Wish Ltd has its registered office in Bournemouth, it's status in the Companies House registry is set to "Active". There are 13 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARNFIELD, Paula 22 April 2013 - 1
GOODMAN, Sarah Kate 06 June 2016 - 1
WATSON, Lyn 05 June 2017 - 1
WOODWARD, Anton Vincent 05 June 2017 - 1
BASSETT, Peter 22 April 2013 06 June 2016 1
DA SILVA, Susan 22 April 2013 17 November 2014 1
GABRIEL, Philip John Richard 14 June 2001 22 April 2013 1
GILES, Martin Alan 06 January 1997 23 April 1997 1
HUGHES, Matthew Thomas 06 June 2016 12 January 2020 1
STEVENS, Mark 22 April 2013 28 November 2016 1
Secretary Name Appointed Resigned Total Appointments
FARNFIELD, Paula 07 March 2016 - 1
EVELEIGH, Robert 11 May 2012 28 April 2014 1
GRAY, Mark 28 April 2014 23 November 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 February 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 06 February 2018
TM01 - Termination of appointment of director 20 September 2017
AP01 - Appointment of director 10 August 2017
CH01 - Change of particulars for director 02 August 2017
AA - Annual Accounts 27 June 2017
AP01 - Appointment of director 14 June 2017
AP01 - Appointment of director 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
CH01 - Change of particulars for director 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
CS01 - N/A 14 February 2017
CH01 - Change of particulars for director 09 February 2017
TM01 - Termination of appointment of director 08 February 2017
AA - Annual Accounts 21 June 2016
AP01 - Appointment of director 15 June 2016
AP01 - Appointment of director 15 June 2016
TM01 - Termination of appointment of director 15 June 2016
AP03 - Appointment of secretary 15 March 2016
AR01 - Annual Return 10 February 2016
TM01 - Termination of appointment of director 02 December 2015
TM02 - Termination of appointment of secretary 02 December 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 04 February 2015
TM01 - Termination of appointment of director 04 February 2015
TM01 - Termination of appointment of director 04 February 2015
TM01 - Termination of appointment of director 26 November 2014
AA - Annual Accounts 02 September 2014
AP01 - Appointment of director 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
AP03 - Appointment of secretary 27 May 2014
TM02 - Termination of appointment of secretary 27 May 2014
AR01 - Annual Return 05 February 2014
AD01 - Change of registered office address 05 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2014
CH01 - Change of particulars for director 29 January 2014
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 15 July 2013
AA - Annual Accounts 24 June 2013
AP01 - Appointment of director 20 June 2013
AP01 - Appointment of director 20 June 2013
AP01 - Appointment of director 20 June 2013
AP01 - Appointment of director 17 June 2013
AP01 - Appointment of director 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
AR01 - Annual Return 11 February 2013
AP01 - Appointment of director 14 January 2013
AA - Annual Accounts 03 October 2012
AP03 - Appointment of secretary 12 July 2012
TM02 - Termination of appointment of secretary 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
TM01 - Termination of appointment of director 14 June 2012
TM01 - Termination of appointment of director 14 February 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 10 February 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 01 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AP01 - Appointment of director 02 November 2009
AA - Annual Accounts 20 September 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 24 October 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 24 October 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 18 October 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 11 November 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 05 November 2002
CERTNM - Change of name certificate 01 October 2002
363s - Annual Return 06 February 2002
287 - Change in situation or address of Registered Office 13 November 2001
AA - Annual Accounts 29 October 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 28 October 1999
287 - Change in situation or address of Registered Office 30 September 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 22 December 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
363a - Annual Return 09 February 1998
225 - Change of Accounting Reference Date 02 January 1998
288b - Notice of resignation of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
CERTNM - Change of name certificate 29 January 1997
NEWINC - New incorporation documents 06 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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