ROLLALONG LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Appointment of Mr Paul Anthony Jones as a director on 2025-03-17 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 13/10/2313 October 2023 | Appointment of Mr Nigel Antony Brice as a director on 2023-09-29 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/11/2230 November 2022 | Termination of appointment of Jeremy David Clarkson as a director on 2022-11-25 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 20/05/2020 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMPSON |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR DARREN EDWARD MOORE |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR STEPHEN CHIVERS |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOODLEY |
| 27/10/1627 October 2016 | AUDITOR'S RESIGNATION |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SAYERS |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALE |
| 22/01/1622 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 22/01/1622 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/12/157 December 2015 | SECRETARY APPOINTED MR ANDREW HARRISON |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BALE |
| 21/08/1521 August 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 4525000 |
| 21/08/1521 August 2015 | STATEMENT BY DIRECTORS |
| 21/08/1521 August 2015 | REDUCE ISSUED CAPITAL 10/08/2015 |
| 21/08/1521 August 2015 | SOLVENCY STATEMENT DATED 10/08/15 |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FOULSTON |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/115 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR RICHARD JOHN NEWMAN |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BALE / 21/12/2009 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/01/1021 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL SAYERS / 21/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WOODLEY / 21/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS FOULSTON / 21/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWIN JOHN COMPSON / 21/12/2009 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR JOHN WATSON NEWMAN |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | AUDITOR'S RESIGNATION |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | NC INC ALREADY ADJUSTED 09/11/06 |
| 14/12/0614 December 2006 | £ NC 5000000/7000000 09/1 |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | £ NC 4000000/5000000 22/1 |
| 06/01/066 January 2006 | NC INC ALREADY ADJUSTED 16/12/05 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 14/01/0514 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/0514 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0514 January 2005 | £ NC 2000000/4000000 20/1 |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | £ NC 1000/2000000 06/0 |
| 16/08/0316 August 2003 | NC INC ALREADY ADJUSTED 06/08/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | S366A DISP HOLDING AGM 01/05/02 |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | AUDITOR'S RESIGNATION |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | COMPANY NAME CHANGED ROLLALONG MANUFACTURING LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | COMPANY NAME CHANGED SCOTAIR TRAVEL LIMITED CERTIFICATE ISSUED ON 02/03/99 |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | NEW SECRETARY APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ |
| 26/02/9926 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | COMPANY NAME CHANGED FLOCKLINE LIMITED CERTIFICATE ISSUED ON 14/01/99 |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 14/12/9814 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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