ROLLA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Registration of charge 004809270013, created on 2025-04-10 |
| 14/04/2514 April 2025 | Registration of charge 004809270012, created on 2025-04-10 |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 07/04/257 April 2025 | Satisfaction of charge 10 in full |
| 07/04/257 April 2025 | Satisfaction of charge 11 in full |
| 04/04/254 April 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 |
| 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 | Appointment of Mr Martin James Mathers as a director on 2025-03-28 |
| 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 |
| 06/12/246 December 2024 | Cancellation of shares. Statement of capital on 2007-05-25 |
| 21/11/2421 November 2024 | Purchase of own shares. |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 16/11/2316 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 15/10/1915 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 13/09/1913 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLLA HOLDINGS LIMITED |
| 13/09/1913 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2019 |
| 19/08/1919 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1919 August 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 14096 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/01/184 January 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 04/01/184 January 2018 | CESSATION OF FRANCIS MAXWELL AS A PSC |
| 04/01/184 January 2018 | CESSATION OF ROGER CHARLES GREENWOOD AS A PSC |
| 04/01/184 January 2018 | CESSATION OF HAYLEY BOOTH AS A PSC |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/12/1524 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 16/06/1516 June 2015 | ADOPT ARTICLES 21/05/2015 |
| 02/02/152 February 2015 | ADOPT ARTICLES 13/11/2014 |
| 02/02/152 February 2015 | 13/11/14 STATEMENT OF CAPITAL GBP 14838 |
| 02/02/152 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 29/01/1529 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 06/01/146 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/01/1216 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 23/12/1023 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES GREENWOOD / 13/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY BOOTH / 13/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MAXWELL / 13/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY BOOTH / 13/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 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 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 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 114-REG MEM |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MAXWELL / 24/09/2009 |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/01/099 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/072 July 2007 | £ IC 12724/7419 25/05/07 £ SR 5305@1=5305 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0725 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | MEMORANDUM OF ASSOCIATION |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | £ IC 14625/12724 29/07/02 £ SR 1901@1=1901 |
| 13/08/0213 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0213 August 2002 | Resolutions |
| 13/08/0213 August 2002 | Resolutions |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. 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 | ACCOUNTS FOR 'SMALL' CO. 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 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 11/10/9611 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 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 |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9313 April 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 08/08/928 August 1992 | |
| 08/08/928 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/91 |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 |
| 06/12/906 December 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
| 16/11/9016 November 1990 | |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED |
| 15/03/9015 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | |
| 09/03/899 March 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 |
| 19/02/8819 February 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | Certificate of change of name |
| 10/11/8710 November 1987 | Certificate of change of name |
| 10/11/8710 November 1987 | COMPANY NAME CHANGED ROLLA ELECTRICAL ENCLOSURES LIMI TED CERTIFICATE ISSUED ON 22/10/87 |
| 15/01/8715 January 1987 | GROUP OF COMPANIES' ACCOUNTS 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 | |
| 14/08/8614 August 1986 | DIRECTOR RESIGNED |
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