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JOHN ROUNDTREE LIMITED

Company number 01311390

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AD01	Registered office address changed from 34 Mendip Crescent Chesterfield S40 4PR England to The Drill Hall Derby Road Clay Cross Chesterfield S45 9AG on 3 June 2024	View PDF Registered office address changed from 34 Mendip Crescent Chesterfield S40 4PR England to The Drill Hall Derby Road Clay Cross Chesterfield S45 9AG on 3 June 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2022	AD01	Registered office address changed from 57-59 Saltergate Chesterfield Derbyshire S40 1VL to 34 Mendip Crescent Chesterfield S40 4PR on 25 June 2022	View PDF Registered office address changed from 57-59 Saltergate Chesterfield Derbyshire S40 1VL to 34 Mendip Crescent Chesterfield S40 4PR on 25 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP03	Appointment of Mr Brian Kay as a secretary on 4 May 2022	View PDF Appointment of Mr Brian Kay as a secretary on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC01	Notification of Lucinda Michelle Featherstone as a person with significant control on 28 January 2022	View PDF Notification of Lucinda Michelle Featherstone as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of Banner Jones Solicitors as a person with significant control on 2 February 2022	View PDF Cessation of Banner Jones Solicitors as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM02	Termination of appointment of Marlene Ford as a secretary on 11 February 2022	View PDF Termination of appointment of Marlene Ford as a secretary on 11 February 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Stephen Gordon as a director on 28 January 2022	View PDF Termination of appointment of Stephen Gordon as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Ms Lucinda Michelle Featherstone as a director on 28 January 2022	View PDF Appointment of Ms Lucinda Michelle Featherstone as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
02 May 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)

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JOHN ROUNDTREE LIMITED

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