Date | Description |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA MAYLIN |
2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SMALL |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-07 |
delete company_previous_name ROLCO 154 LIMITED |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH GREEN |
2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN BURNELL |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
2019-06-15 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SAUNDERS |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS RITA JOSEPHINE BILLINGTON |
2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY ANN WOOLTORTON |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-11-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
2015-11-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
2015-10-19 |
update statutory_documents 17/10/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA NEWLAND |
2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
2014-10-17 |
update statutory_documents 17/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENEE NOYCE |
2014-07-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
2013-10-17 |
update statutory_documents 17/10/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
2012-10-22 |
update statutory_documents 17/10/12 FULL LIST |
2012-05-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA MARGARET NEWLAND |
2011-11-04 |
update statutory_documents 17/10/11 FULL LIST |
2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HAYTER |
2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA MARGARET HAYTER |
2011-05-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-10-22 |
update statutory_documents DIRECTOR APPOINTED SONIA ROSEMARY MAYLIN |
2010-10-20 |
update statutory_documents 17/10/10 FULL LIST |
2010-04-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-11-13 |
update statutory_documents 17/10/09 FULL LIST |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH MAY GREEN / 12/11/2009 |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDNA DOROTHY TAYLOR / 12/11/2009 |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HERBERT SAUNDERS / 12/11/2009 |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ISOBEL HODGES / 12/11/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN VALERIE BURNELL / 12/11/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENEE NOYCE / 12/11/2009 |
2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA TAYLOR |
2009-10-29 |
update statutory_documents DIRECTOR APPOINTED COLIN FRANCIS SMALL |
2009-07-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
2008-07-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-11-19 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
2007-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-13 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
2006-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-12 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
2005-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-10 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
2004-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/04 FROM:
16 WESTERN ROAD
LYMINGTON
HAMPSHIRE SO41 9HL |
2004-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-13 |
update statutory_documents SECRETARY RESIGNED |
2003-12-30 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
2003-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-11-16 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
2002-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-22 |
update statutory_documents SECRETARY RESIGNED |
2002-04-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
2002-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/02 FROM:
WILBERFORCE COURT
HIGH STREET
HULL
EAST YORKSHIRE HU1 1YJ |
2002-04-24 |
update statutory_documents S366A DISP HOLDING AGM 18/04/02 |
2002-04-24 |
update statutory_documents S386 DISP APP AUDS 18/04/02 |
2002-04-23 |
update statutory_documents COMPANY NAME CHANGED
ROLCO 154 LIMITED
CERTIFICATE ISSUED ON 23/04/02 |
2001-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |