ROLLO WHATELY LIMITED

Company Documents

Date	Description
11/07/2511 July 2025 New	Change of details for Mr Rollo Joseph Whately as a person with significant control on 2025-04-07 View Document
11/07/2511 July 2025 New	Director's details changed for Mr Rollo Joseph Whately on 2025-04-07 View Document
11/07/2511 July 2025 New	Confirmation statement made on 2025-07-02 with no updates View Document
08/04/258 April 2025	Total exemption full accounts made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
09/07/249 July 2024	Confirmation statement made on 2024-07-02 with no updates View Document
22/11/2322 November 2023	Total exemption full accounts made up to 2023-07-31 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
09/07/239 July 2023	Termination of appointment of Libra Wealth Management Limited as a secretary on 2023-06-30 View Document
09/07/239 July 2023	Confirmation statement made on 2023-07-02 with no updates View Document
20/03/2320 March 2023	Registered office address changed from 41 st James Place London SW1A 1NS to 201 Haverstock Hill London NW3 4QG on 2023-03-20 View Document
20/01/2320 January 2023	Total exemption full accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
21/12/2121 December 2021	Total exemption full accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
07/07/217 July 2021	Confirmation statement made on 2021-07-02 with no updates View Document
09/12/209 December 2020	31/07/20 TOTAL EXEMPTION FULL View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
06/07/206 July 2020	CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View Document
24/12/1924 December 2019	31/07/19 TOTAL EXEMPTION FULL View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
16/07/1916 July 2019	CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View Document
12/02/1912 February 2019	31/07/18 TOTAL EXEMPTION FULL View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
10/07/1810 July 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIBRA WEALTH MANAGEMENT LIMITED / 10/07/2018 View Document
10/07/1810 July 2018	CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View Document
14/11/1714 November 2017	31/07/17 TOTAL EXEMPTION FULL View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
10/07/1710 July 2017	CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View Document
21/11/1621 November 2016	Annual accounts small company total exemption made up to 31 July 2016 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
07/07/167 July 2016	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View Document
17/12/1517 December 2015	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
07/07/157 July 2015	Annual return made up to 2 July 2015 with full list of shareholders View Document
23/10/1423 October 2014	Annual accounts small company total exemption made up to 31 July 2014 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
14/07/1414 July 2014	Annual return made up to 2 July 2014 with full list of shareholders View Document
28/11/1328 November 2013	Annual accounts small company total exemption made up to 31 July 2013 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
04/07/134 July 2013	Annual return made up to 2 July 2013 with full list of shareholders View Document
14/12/1214 December 2012	Annual accounts small company total exemption made up to 31 July 2012 View Document

11/07/1211 July 2012	Annual return made up to 2 July 2012 with full list of shareholders View Document
10/10/1110 October 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
13/07/1113 July 2011	Annual return made up to 2 July 2011 with full list of shareholders View Document
11/07/1111 July 2011	APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED View Document
10/11/1010 November 2010	Annual accounts small company total exemption made up to 31 July 2010 View Document
12/07/1012 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROLLO JOSEPH WHATELY / 02/03/2010 View Document
12/07/1012 July 2010	Annual return made up to 2 July 2010 with full list of shareholders View Document
12/07/1012 July 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JD SECRETARIAT LIMITED / 02/03/2010 View Document
30/03/1030 March 2010	CORPORATE SECRETARY APPOINTED LIBRA WEALTH MANAGEMENT LIMITED View Document
27/11/0927 November 2009	FULL ACCOUNTS MADE UP TO 31/07/09 View Document
10/07/0910 July 2009	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	FULL ACCOUNTS MADE UP TO 31/07/08 View Document
29/07/0829 July 2008	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View Document
28/10/0728 October 2007	FULL ACCOUNTS MADE UP TO 31/07/07 View Document
31/07/0731 July 2007	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View Document
26/10/0626 October 2006	FULL ACCOUNTS MADE UP TO 31/07/06 View Document
12/07/0612 July 2006	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View Document
01/03/061 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0618 January 2006	FULL ACCOUNTS MADE UP TO 31/07/05 View Document
25/06/0525 June 2005	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View Document
27/01/0527 January 2005	FULL ACCOUNTS MADE UP TO 31/07/04 View Document
30/06/0430 June 2004	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View Document
24/01/0424 January 2004	REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 9 OLD BOND STREET LONDON W1X 3TA View Document
06/10/036 October 2003	FULL ACCOUNTS MADE UP TO 31/07/03 View Document
24/06/0324 June 2003	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View Document
01/11/021 November 2002	FULL ACCOUNTS MADE UP TO 31/07/02 View Document
22/07/0222 July 2002	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View Document
24/09/0124 September 2001	FULL ACCOUNTS MADE UP TO 31/07/01 View Document
26/07/0126 July 2001	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View Document
06/10/006 October 2000	FULL ACCOUNTS MADE UP TO 31/07/00 View Document
04/07/004 July 2000	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS View Document
07/12/997 December 1999	FULL ACCOUNTS MADE UP TO 31/07/99 View Document
04/08/994 August 1999	RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS View Document
04/08/994 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/989 November 1998	FULL ACCOUNTS MADE UP TO 31/07/98 View Document
13/07/9813 July 1998	RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS View Document
10/09/9710 September 1997	NEW SECRETARY APPOINTED View Document
22/08/9722 August 1997	REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 19 GOODGE STREET LONDON W1P 1FD View Document
22/08/9722 August 1997	SECRETARY RESIGNED View Document
08/07/978 July 1997	NEW SECRETARY APPOINTED View Document
08/07/978 July 1997	SECRETARY RESIGNED View Document
02/07/972 July 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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