N J ROLFE LTD
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 04/11/244 November 2024 | Amended total exemption full accounts made up to 2023-11-30 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-12 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-12 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/08/1824 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/12/1521 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/01/1516 January 2015 | Annual return made up to 12 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/12/1319 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/01/1314 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANNINGTONS LTD / 14/01/2013 |
| 08/01/138 January 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/12/1121 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/01/1118 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/02/104 February 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/09/0713 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: SPENCER HOUSE, CADE STREET OLD HEATHFIELD EAST SUSSEX TN21 9BS |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
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