ROLLANDENE LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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09/12/249 December 2024 Satisfaction of charge 6 in full

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14/11/2414 November 2024 Confirmation statement made on 2024-10-26 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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08/11/238 November 2023 Confirmation statement made on 2023-10-26 with updates

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10/11/2210 November 2022 Previous accounting period extended from 2022-03-31 to 2022-04-30

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-04-30

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28/10/2228 October 2022 Confirmation statement made on 2022-10-26 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with no updates

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06/10/216 October 2021 Satisfaction of charge 5 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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22/10/1822 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 31/03/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 DISS40 (DISS40(SOAD))

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14/03/1714 March 2017 FIRST GAZETTE

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/11/1516 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/12/133 December 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WOOD / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAIRI ISHBEL WOOD / 23/11/2009

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/11/0824 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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06/01/086 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/12/0727 December 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/11/067 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/10/0526 October 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/11/0411 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/11/0321 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/12/029 December 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/11/0119 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/11/006 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/12/9920 December 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/12/982 December 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS

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07/10/977 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/12/9619 December 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/01/9625 January 1996 DEC MORT/CHARGE *****

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21/11/9521 November 1995 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS

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07/11/957 November 1995 DEC MORT/CHARGE *****

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07/11/957 November 1995 DEC MORT/CHARGE *****

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02/03/952 March 1995 DEC MORT/CHARGE *****

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02/03/952 March 1995 PARTIC OF MORT/CHARGE *****

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09/02/959 February 1995 REGISTERED OFFICE CHANGED ON 09/02/95 FROM: LEVEN LODGE 47 RAVENSHEUGH ROAD LEVENHALL MUSSELBURGH EH21 7PY

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07/02/957 February 1995 PARTIC OF MORT/CHARGE *****

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07/01/957 January 1995 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/01/945 January 1994 RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS

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05/01/935 January 1993 RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS

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05/01/935 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/12/9117 December 1991 RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS

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25/09/9125 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/05/9115 May 1991 ALTERATION TO MORTGAGE/CHARGE

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30/04/9130 April 1991 PARTIC OF MORT/CHARGE 4902

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21/02/9121 February 1991 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 PARTIC OF MORT/CHARGE 8225

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30/11/8930 November 1989 PARTIC OF MORT/CHARGE 13604

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29/11/8929 November 1989 PARTIC OF MORT/CHARGE 13542

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10/11/8910 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/8910 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/11/898 November 1989 REGISTERED OFFICE CHANGED ON 08/11/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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26/10/8926 October 1989 Incorporation

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26/10/8926 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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