ROLLMARK LIMITED - History of Changes


DateDescription
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE FLOOD
2019-07-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EDITH ANN JONES / 06/11/2018
2019-03-15 insert otherexecutives CLAIRE LOUISE FLOOD
2019-03-15 insert person CLAIRE LOUISE FLOOD
2019-03-15 update number_of_registered_officers 2 => 3
2019-03-15 update personal_address This information is on record
2018-11-19 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE FLOOD
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH ANN JONES / 12/07/2018
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-03-29 delete otherexecutives PETER JONES
2018-03-29 delete person PETER JONES
2018-03-29 update number_of_registered_officers 3 => 2
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-08 update statutory_documents CESSATION OF PETER JONES AS A PSC
2018-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2018-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-04 update person_nationality PETER JONES: BRITSH => BRITISH
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-01-19 update person_nationality PETER JONES: BRITISH => BRITSH
2017-01-19 update person_usual_residence_country PETER JONES: UNITED KINGDOM => ENGLAND
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-03 => 2015-07-03
2015-09-08 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-08-19 update statutory_documents 03/07/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-03 => 2014-07-03
2014-08-07 update returns_next_due_date 2014-07-31 => 2015-07-31
2014-07-08 update statutory_documents 03/07/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-03 => 2013-07-03
2013-09-06 update returns_next_due_date 2013-07-31 => 2014-07-31
2013-08-14 update statutory_documents 03/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 2222 - Printing not elsewhere classified
2013-06-21 insert sic_code 18129 - Printing n.e.c.
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-07-03 => 2012-07-03
2013-06-21 update returns_next_due_date 2012-07-31 => 2013-07-31
2012-11-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-10 update statutory_documents 03/07/12 FULL LIST
2012-02-24 update statutory_documents DIRECTOR APPOINTED ADRIAN DOGGETT
2012-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOGGETT / 01/04/2010
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-18 update statutory_documents 03/07/11 FULL LIST
2011-05-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE FLOOD / 17/05/2011
2010-12-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-22 update statutory_documents 03/07/10 FULL LIST
2010-02-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH JONES / 01/02/2009
2009-07-09 update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-11 update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06 update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-06-12 update statutory_documents RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS
2007-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-26 update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-05 update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents £ IC 1000/600 30/04/04 £ SR 400@1=400
2004-06-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-05-19 update statutory_documents NEW SECRETARY APPOINTED
2004-05-19 update statutory_documents DIRECTOR RESIGNED
2004-05-19 update statutory_documents SECRETARY RESIGNED
2004-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-30 update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-15 update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-17 update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-18 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-05-17 update statutory_documents DIRECTOR RESIGNED
1999-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-19 update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1998-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION