AED ROLLERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/08/2415 August 2024 | Second filing of Confirmation Statement dated 2024-07-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 08/06/248 June 2024 | Cessation of Julie Evelyn Bevan as a person with significant control on 2024-05-26 |
| 08/06/248 June 2024 | Notification of Aed Roller Group Holdings Limited as a person with significant control on 2024-05-26 |
| 08/06/248 June 2024 | Cessation of Philip Hamilton Bevan as a person with significant control on 2024-05-26 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/04/242 April 2024 | Notification of Philip Hamilton Bevan as a person with significant control on 2016-09-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 13/03/1913 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 26/04/1826 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/08/154 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAMILTON BEVAN / 03/10/2014 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BEVAN / 03/10/2014 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/08/146 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/07/1331 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE BEVAN / 31/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAMILTON BEVAN / 31/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BEVAN / 31/07/2013 |
| 31/07/1331 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/07/1227 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/08/115 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BEVAN / 26/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAMILTON BEVAN / 26/07/2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM UNIT 7/2, HALAS INDUSTRIAL ESTATE, FORGE LANE HALESOWEN WEST MIDLANDS B62 8EB |
| 11/08/0811 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED JULIE BEVAN |
| 16/08/0716 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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