Roundcroft Limited

Company Name	Roundcroft Limited
Company Status	Dissolved
Company Number	03436180
Category	Private Limited Company
Incorporation Date	18 September 1997(26 years, 7 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2016(19 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Dean Clarke
Status	Closed
Appointed	11 December 2018(21 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2019(21 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 September 2021)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mrs Mary Catherine Bates
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Elmdon Road Selly Park Birmingham West Midlands B29 7LF

Director Name	Mr Neil Silverthorne
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	46 Croftdown Road Harborne Birmingham West Midlands B17 8RD

Director Name	Mr Carl William Victor Hetherington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Role	Insurance Broker
Correspondence Address	148a Thornhill Road Streetly Sutton Coldfield West Midlands B74 2EH

Secretary Name	Mrs Mary Catherine Bates
Nationality	British
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Elmdon Road Selly Park Birmingham West Midlands B29 7LF

Director Name	Mr Roger Michael Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Nursery Cottage 3a The Green Westerham Kent TN16 1AS

Secretary Name	Mr Andrew Stewart Hunter
Nationality	British
Status	Resigned
Appointed	09 August 2006(8 years, 10 months after company formation)
Appointment Duration	5 months (resigned 11 January 2007)
Role	Secretary
Correspondence Address	44 Cornwallis Road Maidstone Kent ME16 8BA

Secretary Name	Mr Samuel Thomas Budgen Clark
Nationality	British
Status	Resigned
Appointed	11 January 2007(9 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(12 years, 12 months after company formation)
Appointment Duration	3 years (resigned 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(14 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(14 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(16 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Alastair David Lyons
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2014(17 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 29 June 2015)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(17 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 March 2018(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(20 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.ccventures.co.uk

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£709,087
Current Liabilities	£128,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 April 2015	Delivered on: 22 April 2015 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
10 May 2013	Delivered on: 23 May 2013 Satisfied on: 29 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge. Fully Satisfied
27 June 2012	Delivered on: 7 July 2012 Satisfied on: 23 September 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 June 2012	Delivered on: 6 July 2012 Satisfied on: 23 July 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 September 2010	Delivered on: 18 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 August 2006	Delivered on: 13 September 2006 Satisfied on: 6 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Deed of accession to a debenture dated 30 june 2006 and Secured details: All monies due or to become due from the chargors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2021	First Gazette notice for voluntary strike-off (1 page)
17 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
12 June 2021	Application to strike the company off the register (3 pages)
30 October 2020	Statement by Directors (1 page)
30 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2020	Solvency Statement dated 21/10/20 (1 page)
30 October 2020	Statement of capital on 30 October 2020 GBP 1 (5 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 July 2020	Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020 (2 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
22 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
30 July 2019	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019 (1 page)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
26 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 July 2017	Satisfaction of charge 034361800006 in full (5 pages)
7 July 2017	Satisfaction of charge 034361800006 in full (5 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 30 November 2015 (2 pages)
9 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 416,000 (3 pages)
9 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 416,000 (3 pages)
23 September 2015	Satisfaction of charge 4 in full (4 pages)
23 September 2015	Satisfaction of charge 4 in full (4 pages)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
5 August 2015	Full accounts made up to 31 December 2014 (6 pages)
5 August 2015	Full accounts made up to 31 December 2014 (6 pages)
23 July 2015	Satisfaction of charge 3 in full (4 pages)
23 July 2015	Satisfaction of charge 3 in full (4 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
29 April 2015	Satisfaction of charge 034361800005 in full (4 pages)
29 April 2015	Satisfaction of charge 034361800005 in full (4 pages)
22 April 2015	Registration of charge 034361800006, created on 2 April 2015 (66 pages)
22 April 2015	Registration of charge 034361800006, created on 2 April 2015 (66 pages)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
24 December 2014	Appointment of Mr Alastair David Lyons as a director on 19 October 2014 (2 pages)
24 December 2014	Appointment of Mr Alastair David Lyons as a director on 19 October 2014 (2 pages)
23 December 2014	Termination of appointment of Michael Peter Rea as a director on 19 December 2014 (1 page)
23 December 2014	Termination of appointment of Michael Peter Rea as a director on 19 December 2014 (1 page)
27 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
27 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 416,000 (4 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 416,000 (4 pages)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
16 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 416,000 (5 pages)
16 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 416,000 (5 pages)
21 August 2013	Full accounts made up to 31 December 2012 (17 pages)
21 August 2013	Termination of appointment of Neil Silverthorne as a director (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (17 pages)
21 August 2013	Termination of appointment of Neil Silverthorne as a director (1 page)
23 May 2013	Registration of charge 034361800005 (92 pages)
23 May 2013	Registration of charge 034361800005 (92 pages)
6 January 2013	Particulars of variation of rights attached to shares (2 pages)
6 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2013	Change of share class name or designation (2 pages)
6 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2013	Particulars of variation of rights attached to shares (2 pages)
6 January 2013	Change of share class name or designation (2 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
9 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
15 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
15 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
15 August 2012	Termination of appointment of Graham Barr as a director (1 page)
15 August 2012	Termination of appointment of Graham Barr as a director (1 page)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
21 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 June 2012	Termination of appointment of Bryan Park as a director (1 page)
1 June 2012	Termination of appointment of Bryan Park as a director (1 page)
1 June 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
1 June 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
30 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
30 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
6 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Full accounts made up to 31 December 2010 (17 pages)
6 September 2011	Full accounts made up to 31 December 2010 (17 pages)
24 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
24 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
20 September 2010	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 17 September 2010 (1 page)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 17 September 2010 (1 page)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
14 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
12 May 2010	Termination of appointment of Roger Brown as a director (1 page)
12 May 2010	Termination of appointment of Roger Brown as a director (1 page)
16 April 2010	Full accounts made up to 31 December 2009 (17 pages)
16 April 2010	Full accounts made up to 31 December 2009 (17 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
25 September 2009	Return made up to 18/09/09; full list of members (4 pages)
25 September 2009	Return made up to 18/09/09; full list of members (4 pages)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR (1 page)
19 February 2009	Resolutions RES13 ‐ Section 175 11/02/2009 (1 page)
19 February 2009	Resolutions RES13 ‐ Section 175 11/02/2009 (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (17 pages)
5 February 2009	Full accounts made up to 31 December 2007 (17 pages)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
18 September 2008	Return made up to 18/09/08; full list of members (4 pages)
18 September 2008	Return made up to 18/09/08; full list of members (4 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Return made up to 18/09/07; full list of members (3 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Return made up to 18/09/07; full list of members (3 pages)
14 November 2007	Registered office changed on 14/11/07 from: ashley house 1143 stratford road hall green birmingham B28 8AU (1 page)
14 November 2007	Registered office changed on 14/11/07 from: ashley house 1143 stratford road hall green birmingham B28 8AU (1 page)
21 July 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
21 July 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
20 June 2007	Full accounts made up to 31 August 2006 (8 pages)
20 June 2007	Full accounts made up to 31 August 2006 (8 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
29 November 2006	Return made up to 18/09/06; full list of members (4 pages)
29 November 2006	Return made up to 18/09/06; full list of members (4 pages)
12 October 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
19 September 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
19 September 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
13 September 2006	Particulars of mortgage/charge (20 pages)
13 September 2006	Particulars of mortgage/charge (20 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 August 2006	Resolutions RES13 ‐ App trans 09/08/06 (2 pages)
30 August 2006	Declaration of assistance for shares acquisition (11 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Resolutions RES13 ‐ App trans 09/08/06 (2 pages)
30 August 2006	Declaration of assistance for shares acquisition (11 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 March 2006	Full accounts made up to 31 August 2005 (9 pages)
1 March 2006	Full accounts made up to 31 August 2005 (9 pages)
6 October 2005	Return made up to 18/09/05; full list of members (3 pages)
6 October 2005	Return made up to 18/09/05; full list of members (3 pages)
7 January 2005	Full accounts made up to 31 August 2004 (9 pages)
7 January 2005	Full accounts made up to 31 August 2004 (9 pages)
20 October 2004	Return made up to 18/09/04; full list of members (7 pages)
20 October 2004	Return made up to 18/09/04; full list of members (7 pages)
15 April 2004	Full accounts made up to 31 August 2003 (9 pages)
15 April 2004	Full accounts made up to 31 August 2003 (9 pages)
17 October 2003	Return made up to 18/09/03; full list of members (7 pages)
17 October 2003	Return made up to 18/09/03; full list of members (7 pages)
17 March 2003	Full accounts made up to 31 August 2002 (9 pages)
17 March 2003	Full accounts made up to 31 August 2002 (9 pages)
23 October 2002	Return made up to 18/09/02; full list of members (7 pages)
23 October 2002	Return made up to 18/09/02; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 August 2001 (8 pages)
16 May 2002	Full accounts made up to 31 August 2001 (8 pages)
27 September 2001	Return made up to 18/09/01; full list of members (7 pages)
27 September 2001	Return made up to 18/09/01; full list of members (7 pages)
26 January 2001	Full accounts made up to 31 August 2000 (8 pages)
26 January 2001	Full accounts made up to 31 August 2000 (8 pages)
5 October 2000	Return made up to 18/09/00; no change of members (7 pages)
5 October 2000	Return made up to 18/09/00; no change of members (7 pages)
25 July 2000	Full accounts made up to 31 August 1999 (9 pages)
25 July 2000	Full accounts made up to 31 August 1999 (9 pages)
15 September 1999	Return made up to 18/09/99; full list of members (6 pages)
15 September 1999	Return made up to 18/09/99; full list of members (6 pages)
27 January 1999	Full accounts made up to 31 August 1998 (5 pages)
27 January 1999	Full accounts made up to 31 August 1998 (5 pages)
6 October 1998	Ad 28/08/98--------- Â£ si 415997@1 (2 pages)
6 October 1998	Statement of affairs (7 pages)
6 October 1998	Statement of affairs (7 pages)
6 October 1998	Ad 28/08/98--------- Â£ si 415997@1 (2 pages)
21 September 1998	Return made up to 18/09/98; full list of members (6 pages)
21 September 1998	Return made up to 18/09/98; full list of members (6 pages)
4 September 1998	Ad 28/08/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 September 1998	Ad 28/08/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 September 1998	Â£ nc 1000/416000 28/08/98 (1 page)
3 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
3 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
3 September 1998	Â£ nc 1000/416000 28/08/98 (1 page)
6 July 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
6 July 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
29 October 1997	Registered office changed on 29/10/97 from: ashley house 1143 stratford road hall green birmingham B2 5RS (1 page)
29 October 1997	Registered office changed on 29/10/97 from: ashley house 1143 stratford road hall green birmingham B2 5RS (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Registered office changed on 24/10/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
24 October 1997	New secretary appointed;new director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Registered office changed on 24/10/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
24 October 1997	New secretary appointed;new director appointed (2 pages)
18 September 1997	Incorporation (16 pages)
18 September 1997	Incorporation (16 pages)

Roundcroft Limited

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