ROLL-EZY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | Previous accounting period extended from 2024-08-31 to 2024-09-30 |
| 14/03/2514 March 2025 | Notification of Steven Millar as a person with significant control on 2024-09-27 |
| 14/03/2514 March 2025 | Cessation of Darren John Minjoot as a person with significant control on 2024-09-27 |
| 14/03/2514 March 2025 | Cessation of Karen Hackett as a person with significant control on 2024-09-27 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-01-18 with updates |
| 05/03/255 March 2025 | Termination of appointment of Norman William Minjoot as a director on 2024-09-27 |
| 05/03/255 March 2025 | Appointment of Mr Steven Jason Millar as a director on 2024-09-27 |
| 05/03/255 March 2025 | Termination of appointment of Darren John Minjoot as a director on 2024-09-27 |
| 05/03/255 March 2025 | Termination of appointment of Darren John Minjoot as a secretary on 2024-09-27 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-18 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/02/213 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/03/206 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/02/194 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN MINJOOT / 06/12/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WILLIAM MINJOOT / 06/12/2018 |
| 06/12/186 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN MINJOOT / 06/12/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/01/1829 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM WARRINGTON LANE AGDEN LYMM CHESHIRE WA13 0SW |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/03/161 March 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/02/1518 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/03/1425 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WILLIAM MINJOOT / 01/02/2013 |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/03/1228 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WILLIAM MINJOOT / 01/10/2009 |
| 24/03/1124 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM MINJOOT / 01/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/02/0814 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/04/0324 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0323 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | AUDITOR'S RESIGNATION |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 30/03/9430 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/02/9425 February 1994 | SECRETARY RESIGNED |
| 14/02/9414 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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