Founded in 1992, Roundabout Services Ltd have registered office in Reigate, Surrey, it's status at Companies House is "Active". We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNOLD, Jane Kathleen | 19 September 2017 | - | 1 |
JORDAN, Colin Leonard | 05 February 1992 | 19 September 2017 | 1 |
POPPLE, Brian James | 05 February 1992 | 15 September 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JORDAN, Hazel Patricia | 05 February 1992 | 19 September 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 January 2020 | |
AA - Annual Accounts | 12 December 2019 | |
AD01 - Change of registered office address | 30 July 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 22 February 2018 | |
PSC07 - N/A | 22 September 2017 | |
PSC07 - N/A | 22 September 2017 | |
PSC01 - N/A | 22 September 2017 | |
TM01 - Termination of appointment of director | 22 September 2017 | |
TM02 - Termination of appointment of secretary | 22 September 2017 | |
PSC01 - N/A | 22 September 2017 | |
AP01 - Appointment of director | 22 September 2017 | |
AP01 - Appointment of director | 22 September 2017 | |
AD01 - Change of registered office address | 22 September 2017 | |
AD01 - Change of registered office address | 22 September 2017 | |
MR04 - N/A | 19 August 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 26 October 2012 | |
TM01 - Termination of appointment of director | 24 September 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 12 August 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH03 - Change of particulars for secretary | 11 February 2010 | |
AA - Annual Accounts | 16 November 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2009 | |
363a - Annual Return | 05 February 2009 | |
AA - Annual Accounts | 05 December 2008 | |
363a - Annual Return | 24 January 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363a - Annual Return | 30 January 2007 | |
AA - Annual Accounts | 19 January 2007 | |
363s - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 04 November 2004 | |
363s - Annual Return | 08 February 2004 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 14 October 2002 | |
363s - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 25 January 2001 | |
AA - Annual Accounts | 15 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2000 | |
395 - Particulars of a mortgage or charge | 31 January 2000 | |
395 - Particulars of a mortgage or charge | 31 January 2000 | |
363s - Annual Return | 31 January 2000 | |
AA - Annual Accounts | 17 August 1999 | |
363s - Annual Return | 10 February 1999 | |
AA - Annual Accounts | 24 November 1998 | |
363s - Annual Return | 22 January 1998 | |
AA - Annual Accounts | 17 December 1997 | |
363s - Annual Return | 26 January 1997 | |
AA - Annual Accounts | 18 September 1996 | |
363s - Annual Return | 17 January 1996 | |
AA - Annual Accounts | 23 August 1995 | |
363s - Annual Return | 27 January 1995 | |
AA - Annual Accounts | 05 August 1994 | |
353 - Register of members | 24 May 1994 | |
363s - Annual Return | 28 February 1994 | |
AA - Annual Accounts | 30 November 1993 | |
363a - Annual Return | 06 April 1993 | |
395 - Particulars of a mortgage or charge | 03 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1992 | |
RESOLUTIONS - N/A | 26 February 1992 | |
RESOLUTIONS - N/A | 26 February 1992 | |
123 - Notice of increase in nominal capital | 26 February 1992 | |
288 - N/A | 26 February 1992 | |
288 - N/A | 26 February 1992 | |
288 - N/A | 26 February 1992 | |
287 - Change in situation or address of Registered Office | 26 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 February 1992 | |
NEWINC - New incorporation documents | 20 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 11 January 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 11 January 2000 | Fully Satisfied |
N/A |
Legal charge | 25 November 1992 | Fully Satisfied |
N/A |