About

Registered Number: 03448377
Date of Incorporation: 07/10/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Unit 7 Alfred Street, Westbury, Wiltshire, BA13 3DY

 

Founded in 1997, Roundstone Vending Ltd have registered office in Wiltshire, it has a status of "Active". The companies directors are listed as Rowe, Sheila Mary, Rowe, John Gordon, Rowe, Celia Beatrice.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, Celia Beatrice 15 October 1997 17 December 2001 1
Secretary Name Appointed Resigned Total Appointments
ROWE, Sheila Mary 01 July 2008 - 1
ROWE, John Gordon 17 December 2001 01 July 2008 1

Filing History

Document Type Date
CS01 - N/A 15 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 11 November 2013
CH01 - Change of particulars for director 11 November 2013
CH01 - Change of particulars for director 11 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 19 October 2012
AD01 - Change of registered office address 19 October 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 16 October 2009
CH03 - Change of particulars for secretary 16 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 01 April 2009
288b - Notice of resignation of directors or secretaries 31 January 2009
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
AA - Annual Accounts 04 July 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 09 November 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
AA - Annual Accounts 06 April 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 02 July 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 07 December 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 24 October 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 22 October 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 01 August 2001
287 - Change in situation or address of Registered Office 28 January 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 31 August 1999
363s - Annual Return 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
287 - Change in situation or address of Registered Office 03 December 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
NEWINC - New incorporation documents 07 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.