| Date | Description |
|---|
| 2025-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/25, NO UPDATES |
| 2024-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/02/24 |
| 2024-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON |
| 2024-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HUDSON |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-13 => 2023-02-12 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-12 => 2024-11-12 |
| 2023-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/02/23 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-12 => 2022-02-13 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-12 => 2023-11-12 |
| 2023-04-07 |
update num_mort_charges 9 => 10 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/02/22 |
| 2023-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065879890010 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-12 => 2021-02-12 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-12 => 2022-11-12 |
| 2022-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-12 => 2022-02-12 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE COLWELL |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY OTTEN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-12 => 2020-02-12 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-12 => 2021-11-12 |
| 2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-12 => 2021-02-12 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN OTTEN |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-12 => 2019-02-12 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-12 => 2020-11-12 |
| 2019-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/02/19 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-12 => 2018-02-12 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-12 => 2019-11-12 |
| 2018-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/02/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-12 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-12 => 2018-11-12 |
| 2017-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/02/17 |
| 2017-07-07 |
update account_ref_day 28 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2017-11-12 |
| 2017-06-20 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 12/02/2017 |
| 2017-06-19 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 12/02/2018 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-01-07 |
delete address 16 WESTERN ROAD LYMINGTON HAMPSHIRE SO41 9HL |
| 2017-01-07 |
insert address COLTEN HOUSE FOREST GATE BUSINESS PARK WELLWORTHY WAY RINGWOOD HAMPSHIRE ENGLAND BH24 3FE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-01-07 |
update registered_address |
| 2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
16 WESTERN ROAD
LYMINGTON
HAMPSHIRE
SO41 9HL |
| 2016-07-07 |
update num_mort_charges 5 => 9 |
| 2016-07-07 |
update num_mort_outstanding 0 => 4 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-07 |
update num_mort_outstanding 5 => 0 |
| 2016-06-07 |
update num_mort_satisfied 0 => 5 |
| 2016-06-02 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065879890006 |
| 2016-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065879890007 |
| 2016-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065879890008 |
| 2016-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065879890009 |
| 2016-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HUDSON / 16/03/2012 |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE FARRER |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLWELL / 01/01/2016 |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE COLWELL / 01/01/2016 |
| 2016-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT HUDSON / 01/01/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-19 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ALEXANDER COLWELL |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW OTTEN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-04 |
update statutory_documents 08/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-14 |
update statutory_documents 08/05/13 FULL LIST |
| 2012-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-05-11 |
update statutory_documents 08/05/12 FULL LIST |
| 2011-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER CHARLES AITCHISON |
| 2011-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-06-22 |
update statutory_documents 08/05/11 FULL LIST |
| 2010-08-24 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLWELL / 08/05/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE COLWELL / 08/05/2010 |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2009-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 28/02/2009 |
| 2009-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
WILBERFORCE COURT HIGH STREET
HULL
EAST YORKSHIRE
HU1 1YJ |
| 2008-09-25 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAN ROBERT HUDSON |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JOHN OTTEN |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED JANE COLWELL |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED JOHN COLWELL |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY OTTEN |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROLLITS COMPANY SECRETARIES LIMITED |
| 2008-09-10 |
update statutory_documents COMPANY NAME CHANGED ROLCO 297 LIMITED
CERTIFICATE ISSUED ON 10/09/08 |
| 2008-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |