ROLLA DISTRIBUTION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Appointment of Mr Martin James Mathers as a director on 2025-03-28 |
| 04/04/254 April 2025 | Appointment of Jonathon Mark Somers as a director on 2025-03-28 |
| 04/04/254 April 2025 | Appointment of Stephen Slessor as a director on 2025-03-28 |
| 04/04/254 April 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 |
| 04/04/254 April 2025 | Appointment of Mr Iain Ross Macgregor as a director on 2025-03-28 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 29/11/2429 November 2024 | Satisfaction of charge 1 in full |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/03/2415 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/03/2227 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE ROE |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MS HAYLEY BOOTH |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROE |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, SECRETARY DIANE ROE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 04/01/184 January 2018 | CESSATION OF GEORGE ROGER ROE AS A PSC |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 04/01/184 January 2018 | CESSATION OF DIANE ELIZABETH ROE AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/12/1523 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/01/157 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/01/146 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/01/1315 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/01/1216 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/12/1023 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM ATLAS MILL ROAD BRIGHOUSE WEST YORKSHIRE HD6 1ET |
| 19/01/1019 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 22/12/9622 December 1996 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 14/08/8614 August 1986 | DIRECTOR RESIGNED |
| 14/08/8614 August 1986 |
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