| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/03/23 |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRISBY |
| 2023-08-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 25/03/23 |
| 2023-08-23 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/03/23 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-01-07 |
update account_category FULL => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, 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 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WEIR |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYER |
| 2019-02-07 |
delete address 74 HELSINKI ROAD HULL HU7 0YW |
| 2019-02-07 |
insert address CRANES COURT HESSLEWOOD OFFICE PARK FERRIBY ROAD HESSLE ENGLAND HU13 0PA |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARTLEY COUCH / 21/01/2019 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BRISBY / 21/01/2019 |
| 2019-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GARRICK GLOVER / 21/01/2019 |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
74 HELSINKI ROAD
HULL
HU7 0YW |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MAYER / 21/01/2019 |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK BOTTOMLEY / 21/01/2019 |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN RIDGARD |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MAXWELL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTHEAD |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTHEAD |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents SECRETARY APPOINTED MR STEVEN GARRICK GLOVER |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM WINDEATT |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MAYER |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-10-19 => 2015-08-12 |
| 2015-09-07 |
update returns_next_due_date 2015-11-16 => 2016-09-09 |
| 2015-08-12 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-07-01 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 100 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-07 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-07 |
update num_mort_outstanding 3 => 0 |
| 2014-10-07 |
update num_mort_satisfied 0 => 3 |
| 2014-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078152620003 |
| 2014-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLLO THOMPSON |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELIZABETH MAXWELL |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN ELIZABETH RIDGARD |
| 2014-04-04 |
update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-03-07 |
update num_mort_charges 2 => 3 |
| 2014-03-07 |
update num_mort_outstanding 2 => 3 |
| 2014-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078152620003 |
| 2013-11-07 |
delete address 74 HELSINKI ROAD HULL ENGLAND HU7 0YW |
| 2013-11-07 |
insert address 74 HELSINKI ROAD HULL HU7 0YW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-24 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM WEIR |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-19 => 2014-12-31 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-21 |
delete address WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE UNITED KINGDOM HU1 1YJ |
| 2013-06-21 |
insert address 74 HELSINKI ROAD HULL ENGLAND HU7 0YW |
| 2013-06-21 |
update account_ref_month 10 => 3 |
| 2013-06-21 |
update registered_address |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES JENKINS |
| 2013-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-26 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HARTLEY COUCH |
| 2012-07-06 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 2012-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
WILBERFORCE COURT HIGH STREET
HULL
EAST YORKSHIRE
HU1 1YJ
UNITED KINGDOM |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT BRISBY |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK BOTTOMLEY |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ROLLO FREDERICK THISTLEWAITE THOMPSON |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVE WESTHEAD |
| 2012-07-06 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM WINDEATT |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED |
| 2012-02-03 |
update statutory_documents COMPANY NAME CHANGED ROLCO 336 LIMITED
CERTIFICATE ISSUED ON 03/02/12 |
| 2011-10-25 |
update statutory_documents ADOPT ARTICLES 21/10/2011 |
| 2011-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |