Rounded Thought Limited

Company Name	Rounded Thought Limited
Directors	Ruth Helen Woodhead and Steven Keith Underwood
Company Status	Active
Company Number	04404343
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Previous Name	Freshbake Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Ruth Helen Woodhead
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(15 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Joseph Gareth Read
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mowbray House 42 Church Lane Bardsey Leeds West Yorkshire LS17 9DS

Secretary Name	Richard Martin Dean
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 09 August 2002)
Role	Company Director
Correspondence Address	6 Longcroft Huddersfield West Yorkshire HD5 8XW

Director Name	Mr Rodney John Dawson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Curly Hill Ilkley West Yorkshire LS29 0AY

Director Name	Kelvyn Barry Hale
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 2005)
Role	Accountant
Correspondence Address	13 Stuart Road Windle St Helens Merseyside WA10 6HU

Director Name	Kevin Peter Lees
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(4 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 31 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hunts Road Stratford Upon Avon Warwickshire CV37 7JG

Director Name	Mrs Julie Christine Oldbury
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Llys Sychtyn Llandyrnog Denbigh LL16 4LE Wales

Secretary Name	Wendy Jane Pinion
Nationality	British
Status	Resigned
Appointed	09 August 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 2005)
Role	Company Director
Correspondence Address	8 Cringle Barrow Close Worsley Manchester Lancashire M28 1YG

Director Name	Nick Bryan Hawkins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(11 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 April 2003)
Role	Company Director
Correspondence Address	2 Weaver Close Bowdon Cheshire WA14 3FY

Director Name	Mr Derek Hollins
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 18 February 2005)
Role	Company Director
Correspondence Address	40 Summershades Lane Grasscroft Oldham Lancashire OL4 4ED

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(2 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew IM9 3DL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(7 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(7 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(7 years, 6 months after company formation)
Appointment Duration	11 years (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	11 January 2016(13 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 October 2020)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(17 years, 6 months after company formation)
Appointment Duration	12 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(2 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 January 2016)
Correspondence Address	The White House 57 - 63 Church Road Wimbledon Village Wimbledon SW19 5SB

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

130k at £0.1	R T Acquisitions LTD 65.00% Ordinary A
70k at £0.1	R T Acquisitions LTD 35.00% Ordinary B

Financials

Year	2014
Net Worth	-£435,000
Current Liabilities	£6,019,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (4 weeks, 1 day ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

13 June 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
3 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
30 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
22 January 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
8 January 2021	Change of details for R T Acquisitions Limited as a person with significant control on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Ms Ruth Helen Woodhead on 3 November 2020 (2 pages)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
27 October 2020	Appointment of Steven Underwood as a director on 15 October 2020 (2 pages)
27 October 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
27 October 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
27 October 2020	Termination of appointment of Susan Moss as a director on 15 October 2020 (1 page)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (18 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
17 October 2019	Appointment of Mrs Susan Moss as a director on 17 October 2019 (2 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
7 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
7 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
7 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (21 pages)
7 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (5 pages)
15 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
15 March 2018	Statement of capital on 15 March 2018 GBP 1.00 (3 pages)
15 March 2018	Solvency Statement dated 05/03/18 (1 page)
15 March 2018	Statement by Directors (1 page)
14 March 2018	Statement of capital following an allotment of shares on 5 March 2018 GBP 20,001 (3 pages)
13 March 2018	Statement of capital following an allotment of shares on 5 March 2018 GBP 20,000.5 (3 pages)
23 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (18 pages)
3 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
3 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
3 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages)
3 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
3 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages)
3 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
3 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (18 pages)
29 November 2017	Appointment of Ruth Helen Woodhead as a director on 28 November 2017 (2 pages)
29 November 2017	Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017 (1 page)
29 November 2017	Termination of appointment of John Alexander Schofield as a director on 28 November 2017 (1 page)
29 November 2017	Termination of appointment of John Whittaker as a director on 28 November 2017 (1 page)
29 November 2017	Termination of appointment of Steven Keith Underwood as a director on 28 November 2017 (1 page)
29 November 2017	Appointment of Ruth Helen Woodhead as a director on 28 November 2017 (2 pages)
29 November 2017	Termination of appointment of John Alexander Schofield as a director on 28 November 2017 (1 page)
29 November 2017	Termination of appointment of Steven Keith Underwood as a director on 28 November 2017 (1 page)
29 November 2017	Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017 (1 page)
29 November 2017	Termination of appointment of John Whittaker as a director on 28 November 2017 (1 page)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (18 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
10 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (18 pages)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
19 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
19 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
19 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 20,000 (9 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 20,000 (9 pages)
7 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL England to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL England to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 March 2016 (1 page)
10 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages)
10 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages)
10 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (16 pages)
10 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (16 pages)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
13 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
13 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
13 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
13 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
11 January 2016	Termination of appointment of London Law Secretarial Limited as a secretary on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of London Law Secretarial Limited as a secretary on 11 January 2016 (1 page)
11 January 2016	Appointment of Mr Neil Lees as a secretary on 11 January 2016 (2 pages)
11 January 2016	Appointment of Mr Neil Lees as a secretary on 11 January 2016 (2 pages)
8 January 2016	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB to Peel Dome the Trafford Centre Manchester England M17 8PL on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB to Peel Dome the Trafford Centre Manchester England M17 8PL on 8 January 2016 (1 page)
2 January 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL England to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 2 January 2016 (2 pages)
2 January 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL England to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 2 January 2016 (2 pages)
21 December 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to Peel Dome the Trafford Centre Manchester England M17 8PL on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to Peel Dome the Trafford Centre Manchester England M17 8PL on 21 December 2015 (1 page)
4 August 2015	Secretary's details changed for London Law Secretarial Limited on 4 August 2015 (1 page)
4 August 2015	Secretary's details changed for London Law Secretarial Limited on 4 August 2015 (1 page)
4 August 2015	Secretary's details changed for London Law Secretarial Limited on 4 August 2015 (1 page)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 20,000 (8 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 20,000 (8 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
29 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
2 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
30 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 20,000 (8 pages)
30 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 20,000 (8 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
18 December 2013	Full accounts made up to 31 March 2013 (13 pages)
18 December 2013	Full accounts made up to 31 March 2013 (13 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
6 January 2013	Full accounts made up to 31 March 2012 (16 pages)
6 January 2013	Full accounts made up to 31 March 2012 (16 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
22 December 2011	Full accounts made up to 31 March 2011 (14 pages)
22 December 2011	Full accounts made up to 31 March 2011 (14 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
18 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
16 February 2010	Full accounts made up to 31 March 2009 (13 pages)
16 February 2010	Full accounts made up to 31 March 2009 (13 pages)
15 October 2009	Appointment of Mr Paul Philip Wainscott as a director (2 pages)
15 October 2009	Appointment of Mr Paul Philip Wainscott as a director (2 pages)
14 October 2009	Appointment of Mr Neil Andrew Lees as a director (2 pages)
14 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
14 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
14 October 2009	Appointment of Steven Andrew Underwood as a director (2 pages)
14 October 2009	Appointment of Mr Neil Andrew Lees as a director (2 pages)
14 October 2009	Appointment of Steven Andrew Underwood as a director (2 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
2 April 2009	Appointment terminated director peter scott (1 page)
2 April 2009	Appointment terminated director peter scott (1 page)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (14 pages)
3 February 2009	Full accounts made up to 31 March 2008 (14 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 69 southampton row london WC1B 4ET (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 69 southampton row london WC1B 4ET (1 page)
16 April 2008	Return made up to 26/03/08; full list of members (4 pages)
16 April 2008	Return made up to 26/03/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 31 March 2007 (14 pages)
1 February 2008	Full accounts made up to 31 March 2007 (14 pages)
11 May 2007	Return made up to 26/03/07; full list of members (7 pages)
11 May 2007	Return made up to 26/03/07; full list of members (7 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
16 November 2006	Return made up to 26/03/06; full list of members (6 pages)
16 November 2006	Return made up to 26/03/06; full list of members (6 pages)
24 May 2006	New director appointed (4 pages)
24 May 2006	New director appointed (4 pages)
24 November 2005	Return made up to 26/03/05; full list of members (4 pages)
24 November 2005	Return made up to 26/03/05; full list of members (4 pages)
28 June 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
28 June 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
11 April 2005	Full accounts made up to 25 September 2004 (12 pages)
11 April 2005	Full accounts made up to 25 September 2004 (12 pages)
30 March 2005	Registered office changed on 30/03/05 from: 101 broadway salford manchester M50 2EQ (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 101 broadway salford manchester M50 2EQ (1 page)
15 March 2005	New director appointed (6 pages)
15 March 2005	New director appointed (6 pages)
8 March 2005	New director appointed (7 pages)
8 March 2005	New director appointed (7 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Secretary resigned (1 page)
14 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2004	Group of companies' accounts made up to 27 September 2003 (22 pages)
12 October 2004	Group of companies' accounts made up to 27 September 2003 (22 pages)
7 September 2004	Company name changed freshbake holdings LIMITED\certificate issued on 07/09/04 (2 pages)
7 September 2004	Company name changed freshbake holdings LIMITED\certificate issued on 07/09/04 (2 pages)
20 August 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 August 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	Return made up to 26/03/03; full list of members (8 pages)
29 April 2003	Return made up to 26/03/03; full list of members (8 pages)
29 April 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
23 January 2003	Group of companies' accounts made up to 28 September 2002 (24 pages)
23 January 2003	Group of companies' accounts made up to 28 September 2002 (24 pages)
16 January 2003	Accounting reference date shortened from 25/09/03 to 30/09/02 (1 page)
16 January 2003	Accounting reference date shortened from 25/09/03 to 30/09/02 (1 page)
22 November 2002	Accounting reference date extended from 31/03/03 to 25/09/03 (1 page)
22 November 2002	Accounting reference date extended from 31/03/03 to 25/09/03 (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Conve 25/09/02 (1 page)
17 October 2002	Conve 25/09/02 (1 page)
17 October 2002	Director resigned (1 page)
3 October 2002	Statement of affairs (9 pages)
3 October 2002	Statement of affairs (9 pages)
3 October 2002	Ad 09/08/02--------- Â£ si [email protected]=19999 Â£ ic 1/20000 (2 pages)
3 October 2002	Ad 09/08/02--------- Â£ si [email protected]=19999 Â£ ic 1/20000 (2 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 September 2002	Conve 09/08/02 (1 page)
18 September 2002	Â£ nc 100000/105000 09/08/02 (1 page)
18 September 2002	Â£ nc 100000/105000 09/08/02 (1 page)
18 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2002	Conve 09/08/02 (1 page)
16 September 2002	Company name changed rounded thought LIMITED\certificate issued on 16/09/02 (3 pages)
16 September 2002	Company name changed rounded thought LIMITED\certificate issued on 16/09/02 (3 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	Secretary resigned (1 page)
23 August 2002	Â£ nc 1000/100000 09/08/02 (2 pages)
23 August 2002	Â£ nc 1000/100000 09/08/02 (2 pages)
23 August 2002	S-div 09/08/02 (1 page)
23 August 2002	S-div 09/08/02 (1 page)
23 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 May 2002	Registered office changed on 13/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Registered office changed on 13/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Secretary resigned (1 page)
26 March 2002	Incorporation (15 pages)
26 March 2002	Incorporation (15 pages)

Rounded Thought Limited

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