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THE ROUND SQUARE - Morgan House, Madeira Walk, Windsor, SL4 1EP, United Kingdom
Company Information
- Company registration number
- 02011514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Morgan House
- Madeira Walk
- Windsor
- SL4 1EP
- England Morgan House, Madeira Walk, Windsor, SL4 1EP, England UK
Management
- Managing Directors
- BACIU, Simona Diana
- DONOVAN, Catherine Mary
- FRASER, Roderick
- GIRNAR, Siddarth Singh
- JAMES, Sally, Dr
- MCDONALD, Richard Mark
- O'CONNOR, John Joseph
- VAN NOSTRAND, Cornelius Innes
- KULKARNI, Surenda, Lt General
- MOLONEY, Lisa Jane
- SANDFORD, Paul Ritchie
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1986-04-17
- Age Of Company 1986-04-17 38 years
- SIC/NACE
- 85600
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROUND SQUARE CONFERENCE(THE)
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
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THE ROUND SQUARE Company Description
- THE ROUND SQUARE is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02011514. Its current trading status is "live". It was registered 1986-04-17. It was previously called ROUND SQUARE CONFERENCE(THE). It has declared SIC or NACE codes as "85600". It has 11 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at Morgan House .
Get THE ROUND SQUARE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Round Square - Morgan House, Madeira Walk, Windsor, SL4 1EP, United Kingdom
- 1986-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-13) - AA
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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change-person-director-company-with-change-date (2019-06-05) - CH01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-full (2018-10-23) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-full (2017-03-21) - AA
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appoint-person-director-company-with-name-date (2017-01-22) - AP01
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accounts-with-accounts-type-full (2017-11-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-06-10) - AR01
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accounts-with-accounts-type-full (2016-05-04) - AA
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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resolution (2015-06-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-05-29) - AR01
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change-sail-address-company-with-old-address-new-address (2015-05-29) - AD02
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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accounts-with-accounts-type-full (2015-02-21) - AA
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-20) - TM01
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accounts-with-accounts-type-full (2014-04-30) - AA
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termination-director-company-with-name (2014-05-20) - TM01
-
appoint-person-director-company-with-name-date (2014-10-31) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-05-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-16) - AD01
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
keyboard_arrow_right 2013
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resolution (2013-02-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-04-11) - AA
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termination-director-company-with-name (2013-05-30) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01
-
termination-director-company-with-name (2013-10-17) - TM01
-
appoint-person-director-company-with-name (2013-10-24) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-05-30) - AR01
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appoint-person-director-company-with-name (2013-12-06) - AP01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-07-24) - CH03
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annual-return-company-with-made-up-date-no-member-list (2012-05-31) - AR01
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change-sail-address-company (2012-05-31) - AD02
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appoint-person-director-company-with-name (2012-05-17) - AP01
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accounts-with-accounts-type-full (2012-04-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-22) - AA
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termination-director-company-with-name (2011-05-26) - TM01
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appoint-person-director-company-with-name (2011-05-26) - AP01
-
change-person-director-company-with-change-date (2011-05-26) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2011-05-26) - AR01
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termination-director-company-with-name (2011-11-21) - TM01
-
appoint-person-director-company-with-name (2011-11-21) - AP01
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appoint-person-director-company-with-name (2011-12-19) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-08) - AA
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change-person-director-company-with-change-date (2010-05-31) - CH01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-06-01) - AR01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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appoint-person-director-company-with-name (2010-08-24) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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legacy (2009-06-24) - 288b
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accounts-with-accounts-type-full (2009-05-12) - AA
keyboard_arrow_right 2008
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legacy (2008-04-30) - 288a
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legacy (2008-05-29) - 363a
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legacy (2008-05-29) - 288b
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accounts-with-accounts-type-full (2008-06-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-17) - 363s
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legacy (2007-06-12) - 288a
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accounts-with-accounts-type-full (2007-06-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-05-19) - 288a
-
legacy (2006-05-19) - 363s
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legacy (2006-02-01) - 363s
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legacy (2006-02-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-01) - 288a
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-05) - AA
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accounts-with-accounts-type-total-exemption-full (2004-06-03) - AA
-
legacy (2004-01-20) - 288a
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legacy (2004-01-20) - 363s
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memorandum-articles (2004-01-07) - MEM/ARTS
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resolution (2004-01-07) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-01-27) - 288a
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legacy (2003-01-27) - 288b
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legacy (2003-01-27) - 363s
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legacy (2003-05-09) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-05-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 363s
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legacy (2002-02-08) - 287
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legacy (2002-02-08) - 288a
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legacy (2002-03-11) - 288a
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memorandum-articles (2002-04-02) - MEM/ARTS
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resolution (2002-04-02) - RESOLUTIONS
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accounts-with-accounts-type-partial-exemption (2002-05-27) - AA
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legacy (2002-05-27) - 288a
keyboard_arrow_right 2001
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legacy (2001-04-04) - 288a
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legacy (2001-08-24) - 288a
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accounts-with-accounts-type-full (2001-05-25) - AA
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legacy (2001-12-05) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-17) - 363s
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accounts-with-accounts-type-full (2000-06-02) - AA
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legacy (2000-12-22) - 288b
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legacy (2000-12-22) - 288a
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legacy (2000-12-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-08) - AA
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363s
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accounts-with-accounts-type-full (1998-05-29) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-21) - AA
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legacy (1997-12-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-04) - 363s
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accounts-with-accounts-type-full (1996-06-24) - AA
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legacy (1996-01-24) - 363s
keyboard_arrow_right 1995
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resolution (1995-10-17) - RESOLUTIONS
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certificate-change-of-name-company (1995-10-16) - CERTNM
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legacy (1995-03-23) - 287
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accounts-with-accounts-type-full (1995-04-26) - AA
keyboard_arrow_right 1994
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legacy (1994-12-23) - 363s
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accounts-with-accounts-type-small (1994-04-26) - AA
-
legacy (1994-01-21) - 288
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legacy (1994-01-21) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-04) - AA
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legacy (1993-01-06) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-07) - AA
-
legacy (1992-12-16) - 288
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legacy (1992-02-21) - 363b
keyboard_arrow_right 1991
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legacy (1991-06-20) - 287
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legacy (1991-06-20) - 288
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legacy (1991-10-14) - 363a
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legacy (1991-06-25) - 288
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accounts-with-accounts-type-full (1991-06-20) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-02) - AA
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legacy (1990-01-12) - 363
keyboard_arrow_right 1989
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memorandum-articles (1989-10-25) - MEM/ARTS
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resolution (1989-10-25) - RESOLUTIONS
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legacy (1989-01-27) - 363
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memorandum-articles (1989-01-23) - MEM/ARTS
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accounts-with-accounts-type-full (1989-01-27) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-02) - AA
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legacy (1987-12-02) - 363
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legacy (1987-01-16) - REREG(U)
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-20) - AA
-
legacy (1986-11-20) - 363
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legacy (1986-07-18) - 224