B P ROLLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 09/05/259 May 2025 | Satisfaction of charge 022828240008 in full |
| 09/05/259 May 2025 | Satisfaction of charge 6 in full |
| 09/05/259 May 2025 | Satisfaction of charge 5 in full |
| 09/05/259 May 2025 | Satisfaction of charge 2 in full |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 14/06/2414 June 2024 | Appointment of Mr Christopher Hocking as a director on 2024-06-14 |
| 01/06/241 June 2024 | Accounts for a small company made up to 2023-10-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 22/03/2322 March 2023 | Accounts for a small company made up to 2022-10-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 22/11/2222 November 2022 | Secretary's details changed for Mrs Sanchia Moira Rolls on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Mrs Sanchia Moira Rolls on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Mr Brian Philip Rolls on 2022-11-22 |
| 21/11/2221 November 2022 | Director's details changed for Mr David Brian Rolls on 2022-11-21 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 23/10/1923 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/10/1923 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NADIA WILLIAMSON |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 25/02/1625 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 20/02/1520 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MISS NADIA WILLIAMSON |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR TARIQ JAVAID ABUL |
| 24/02/1424 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022828240008 |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 08/04/138 April 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRADBURY |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 15/02/1215 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL-BIRKETT |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED PAUL SMITH |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 20/01/1120 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 27/01/1027 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATTHEW BRADBURY / 27/01/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLLS / 01/05/2009 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED NEIL BRADBURY |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD MCGONAGLE |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 29/07/0829 July 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR APPOINTED GERARD MCGONAGLE |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/02/073 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/11/99 |
| 02/12/992 December 1999 | S366A DISP HOLDING AGM 10/11/99 |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/03/972 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/968 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/918 August 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 10/02/9110 February 1991 | REGISTERED OFFICE CHANGED ON 10/02/91 FROM: 8TH FLOOR COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1NU |
| 02/05/902 May 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/12/898 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 18/08/8818 August 1988 | COMPANY NAME CHANGED B P ROLLS (CRASH REPAIRS) LIMITE D CERTIFICATE ISSUED ON 19/08/88 |
| 16/08/8816 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA |
| 02/08/882 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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