ROL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Alexandra Cunnell as a director on 2025-03-31 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 08/05/248 May 2024 | Secretary's details changed for Nicholas Philip Streatfeild on 2024-05-08 |
| 08/05/248 May 2024 | Change of details for Mrs Jennifer Streatfeild as a person with significant control on 2024-05-08 |
| 08/05/248 May 2024 | Director's details changed for Mr Nicholas Philip Streatfeild on 2023-05-08 |
| 08/05/248 May 2024 | Director's details changed for Ms Alexandra Cunnell on 2024-05-08 |
| 08/05/248 May 2024 | Change of details for Mr Nicholas Philip Streatfeild as a person with significant control on 2024-05-08 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 25/10/2325 October 2023 | Appointment of Ms Alexandra Cunnell as a director on 2023-09-25 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 13/01/2313 January 2023 | Particulars of variation of rights attached to shares |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with updates |
| 28/04/2228 April 2022 | Change of details for Mr Nicholas Philip Streatfeild as a person with significant control on 2022-03-10 |
| 28/04/2228 April 2022 | Cessation of Victor Streatfeild as a person with significant control on 2022-03-10 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 22/12/2122 December 2021 | Registered office address changed from Oakham Suit, King Centre Main Road Barleythorpe Oakham LE15 7WD England to The King Centre Main Street Barleythorpe Oakham Rutland LE15 7WD on 2021-12-22 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/02/215 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / MR VICTOR STREATFEILD / 12/08/2020 |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM PO BOX LE157WD OAKHAM SUITE, KING CENTRE OAKHAM SUITE, KING CENTRE MAIN ROAD BARLEYTHORPE RUTLAND LE15 7WD ENGLAND |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP STREATFEILD / 12/08/2020 |
| 12/08/2012 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PHILIP STREATFEILD / 12/08/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP STREATFEILD / 12/08/2020 |
| 11/05/2011 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/05/2011 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 09/12/199 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 04/01/194 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/05/1816 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | ISSUE SHA OF ANY CLASS IN THE COMP SUBJECT TO MAX NUMBER OF 50,000 SHARES 26/02/2018 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLS |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM ROL HOUSE LONG ROW OAKHAM RUTLAND LE15 6LN |
| 26/02/1826 February 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 2623.008 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/03/1621 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/03/1519 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/03/1428 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/05/132 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/03/1226 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 24/03/1124 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/04/1028 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 11/03/09; NO CHANGE OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED GRAHAM DAVID HALLS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ASHFIELD |
| 19/06/0819 June 2008 | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STREATFEILD / 01/02/2008 |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 6 CATMOSE STREET OAKHAM LEICESTERSHIRE LE15 6HW |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 12/05/0412 May 2004 | COMPANY NAME CHANGED RUTLAND ON LINE LIMITED CERTIFICATE ISSUED ON 12/05/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | RETURN MADE UP TO 11/03/03; CHANGE OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | DIV 27/06/01 |
| 11/07/0111 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0111 July 2001 | NC INC ALREADY ADJUSTED 27/06/01 |
| 11/07/0111 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0111 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 11/07/0111 July 2001 | £ NC 2000/4000 27/06/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/02/019 February 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF24 4YF |
| 11/03/9911 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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