JAMES ROLFE & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM MALTINGS LANE INGHAM BURY ST EDMUNDS SUFFOLK IP31 1NB |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/05/166 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/05/141 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/07/139 July 2013 | SECRETARY APPOINTED MR STEPHEN JAMES COOK |
| 09/07/139 July 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE EALES |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURLINGHAM |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/04/1226 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/05/107 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MASON / 23/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIMMER BURLINGHAM / 23/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE JEFFERY / 23/04/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 23/04/05; NO CHANGE OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS |
| 11/06/0311 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 23/04/98; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/01/9527 January 1995 | REGISTERED OFFICE CHANGED ON 27/01/95 FROM: STATION HILL BURY ST EDMUNDS SUFFOLK IP32 6AE |
| 25/05/9425 May 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 23/04/92; CHANGE OF MEMBERS |
| 05/06/915 June 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9029 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 01/07/871 July 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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