Roundswell Services Ltd was founded on 19 March 2003, it's status at Companies House is "Active". The companies directors are Malek, Herbert Adolph, Malek, Patricia, Malek, Philippa Virginia, Malek, Robert John Herbert, Gyurgyak, Elizabeth Patricia, Gyurgyak, Paul Janos.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALEK, Herbert Adolph | 19 March 2003 | - | 1 |
| MALEK, Patricia | 19 March 2003 | - | 1 |
| MALEK, Philippa Virginia | 19 March 2003 | - | 1 |
| MALEK, Robert John Herbert | 19 March 2003 | - | 1 |
| GYURGYAK, Elizabeth Patricia | 19 March 2003 | 16 January 2004 | 1 |
| GYURGYAK, Paul Janos | 19 March 2003 | 14 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| SH06 - Notice of cancellation of shares | 06 April 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 03 April 2019 | |
| PSC07 - N/A | 03 April 2019 | |
| RESOLUTIONS - N/A | 29 March 2019 | |
| SH08 - Notice of name or other designation of class of shares | 25 March 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 March 2019 | |
| TM01 - Termination of appointment of director | 21 March 2019 | |
| RESOLUTIONS - N/A | 12 March 2019 | |
| SH06 - Notice of cancellation of shares | 12 March 2019 | |
| SH01 - Return of Allotment of shares | 12 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 March 2019 | |
| SH19 - Statement of capital | 12 March 2019 | |
| CAP-SS - N/A | 12 March 2019 | |
| MR01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 15 November 2018 | |
| CH01 - Change of particulars for director | 29 August 2018 | |
| PSC04 - N/A | 28 August 2018 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| CH03 - Change of particulars for secretary | 28 August 2018 | |
| PSC04 - N/A | 28 August 2018 | |
| PSC04 - N/A | 28 August 2018 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| CH01 - Change of particulars for director | 29 December 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 19 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 26 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 395 - Particulars of a mortgage or charge | 02 May 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| 353 - Register of members | 20 March 2006 | |
| 287 - Change in situation or address of Registered Office | 20 March 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 395 - Particulars of a mortgage or charge | 04 June 2003 | |
| RESOLUTIONS - N/A | 06 May 2003 | |
| RESOLUTIONS - N/A | 06 May 2003 | |
| RESOLUTIONS - N/A | 06 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2003 | |
| 395 - Particulars of a mortgage or charge | 23 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2003 | |
| RESOLUTIONS - N/A | 03 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2003 | |
| NEWINC - New incorporation documents | 19 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2018 | Outstanding |
N/A |
| Legal charge and floating charge | 13 April 2007 | Outstanding |
N/A |
| Legal charge and floating charge | 13 April 2007 | Outstanding |
N/A |
| Legal charge | 02 June 2003 | Outstanding |
N/A |
| Debenture | 14 April 2003 | Outstanding |
N/A |
