Established in 1991, Roundstone Services Ltd has its registered office in Merseyside, it's status at Companies House is "Active". We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEARN, Carol | 16 June 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| AA01 - Change of accounting reference date | 17 March 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA01 - Change of accounting reference date | 17 December 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AD01 - Change of registered office address | 03 August 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| DISS40 - Notice of striking-off action discontinued | 05 June 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 May 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 02 April 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 363s - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| AA - Annual Accounts | 13 March 2003 | |
| 363s - Annual Return | 21 February 2003 | |
| 363s - Annual Return | 27 March 2002 | |
| 287 - Change in situation or address of Registered Office | 27 March 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 05 March 2001 | |
| AA - Annual Accounts | 05 March 2001 | |
| 363s - Annual Return | 04 February 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 01 February 1999 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 05 March 1996 | |
| AA - Annual Accounts | 14 December 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| 363s - Annual Return | 14 February 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363s - Annual Return | 17 March 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| 363a - Annual Return | 06 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 April 1992 | |
| 395 - Particulars of a mortgage or charge | 18 December 1991 | |
| 288 - N/A | 27 February 1991 | |
| 288 - N/A | 27 February 1991 | |
| 287 - Change in situation or address of Registered Office | 27 February 1991 | |
| NEWINC - New incorporation documents | 30 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 December 1991 | Outstanding |
N/A |
