ROLLITS COMPANY FORMATIONS LIMITED
Company Documents
Date | Description |
---|---|
11/04/2511 April 2025 | Termination of appointment of Suzgo Kaluluma as a director on 2025-03-31 |
11/04/2511 April 2025 | Termination of appointment of Keith James Benton as a director on 2025-03-31 |
11/04/2511 April 2025 | Termination of appointment of Caroline Mary Hardcastle as a director on 2025-03-31 |
07/03/257 March 2025 | Director's details changed for Suzgo Kaluluma on 2024-12-15 |
21/01/2521 January 2025 | Termination of appointment of Elizabeth Jade Rachel Clarkson as a director on 2025-01-17 |
29/10/2429 October 2024 | Cessation of Ralph Nevil Gilbert as a person with significant control on 2024-07-10 |
29/10/2429 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
29/10/2429 October 2024 | Cessation of Charles Richard Field as a person with significant control on 2024-07-10 |
17/07/2417 July 2024 | Accounts for a dormant company made up to 2024-04-30 |
10/07/2410 July 2024 | Notification of Rollits Limited Liability Partnership as a person with significant control on 2024-07-10 |
01/07/241 July 2024 | Termination of appointment of Lynne Webster as a director on 2024-06-30 |
02/05/242 May 2024 | Appointment of Ruth Gabrielle Wainwright Maltby-Sinkler as a director on 2024-05-01 |
02/05/242 May 2024 | Appointment of Emma Claire Hamilton as a director on 2024-05-01 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
03/04/243 April 2024 | Termination of appointment of Caroline Neadley as a director on 2024-03-31 |
06/12/236 December 2023 | Termination of appointment of Sarah Kathryn Adams as a director on 2023-11-30 |
06/12/236 December 2023 | Termination of appointment of Christopher Rex Crystal as a director on 2023-11-08 |
06/11/236 November 2023 | Termination of appointment of Mark Russell Dixon as a director on 2023-10-31 |
06/11/236 November 2023 | Director's details changed for Mr John Paul Flanagan on 2023-11-01 |
24/10/2324 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
12/07/2312 July 2023 | Accounts for a dormant company made up to 2023-04-30 |
10/05/2310 May 2023 | Appointment of Sophie Jade Wheeldon as a director on 2023-05-01 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
27/02/2327 February 2023 | Termination of appointment of Edward Charles Jenneson as a director on 2022-10-31 |
26/10/2226 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
19/05/2219 May 2022 | Appointment of Mrs Sarah Kathryn Adams as a director on 2022-05-01 |
19/05/2219 May 2022 | Appointment of Elizabeth Jade Rachel Clarkson as a director on 2022-05-01 |
19/05/2219 May 2022 | Appointment of Mrs Lynne Webster as a director on 2022-05-01 |
19/05/2219 May 2022 | Appointment of Suzgo Kaluluma as a director on 2022-05-01 |
19/05/2219 May 2022 | Appointment of Ms Alison Louise Benson as a director on 2022-05-01 |
03/05/223 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
24/01/2224 January 2022 | Termination of appointment of Jennifer Helen Sewell as a director on 2021-12-31 |
22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
21/07/2121 July 2021 | Accounts for a dormant company made up to 2021-04-30 |
19/07/2119 July 2021 | Director's details changed for Mr Mark Russell Dixon on 2020-12-17 |
19/07/2119 July 2021 | Director's details changed for Mr Neil Richard Franklin on 2021-04-06 |
19/07/2119 July 2021 | Director's details changed for Mrs Jennifer Helen Sewell on 2021-06-15 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH NEVIL GILBERT |
28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILD |
19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL FLANAGAN / 30/06/2019 |
10/07/1910 July 2019 | DIRECTOR APPOINTED MR JAMES DEREK PEEL |
10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS |
07/06/197 June 2019 | CESSATION OF STEPHEN JOHN TRYNKA AS A PSC |
07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER JOHN MERRICK HEPPEL / 30/11/2018 |
22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORRISON |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
12/10/1812 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM MORRISON / 20/04/2018 |
17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERRY LINDA MORRISON / 20/04/2018 |
08/05/188 May 2018 | DIRECTOR APPOINTED MR EDWARD PETER JOHN MERRICK HEPPEL |
08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NASIM SHARF |
08/05/188 May 2018 | DIRECTOR APPOINTED MRS JENNIFER HELEN SEWELL |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEXTALL / 19/10/2017 |
15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAM MYERS / 19/05/2017 |
11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DONNA INGLEBY |
05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TRYNKA |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRYNKA |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
11/05/1611 May 2016 | DIRECTOR APPOINTED MR DAVID SAM MYERS |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS WILD / 15/02/2016 |
18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY HARDCASTLE / 15/02/2016 |
18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ELIZABETH INGLEBY / 15/02/2016 |
18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM MORRISON / 15/02/2016 |
15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
11/12/1511 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
26/10/1526 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
23/10/1423 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
01/05/141 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DRINKALL |
01/05/141 May 2014 | DIRECTOR APPOINTED MR JOHN PAUL FLANAGAN |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
23/10/1323 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
13/05/1313 May 2013 | DIRECTOR APPOINTED MR EDWARD CHARLES JENNESON |
13/05/1313 May 2013 | DIRECTOR APPOINTED MRS GERRY LINDA MORRISON |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STIRK |
05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
30/10/1230 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FROGSON |
20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING |
20/08/1220 August 2012 | DIRECTOR APPOINTED MR ANDREW JAMES DIGWOOD |
17/08/1217 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER REX CRYSTAL |
26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLATTS |
08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 28/01/2011 |
08/11/118 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MAIDMENT |
08/09/118 September 2011 | DIRECTOR APPOINTED MR RICHARD IAN STIRK |
19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 28/01/2011 |
07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FARRINGTON |
07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL DIXON / 25/02/2011 |
10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
22/10/1022 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH NEVIL GILBERT / 22/10/2010 |
22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL DIXON / 27/08/2010 |
20/09/1020 September 2010 | DIRECTOR APPOINTED THOMAS WILLIAM MORRISON |
20/09/1020 September 2010 | DIRECTOR APPOINTED DONNA ELIZABETH INGLEBY |
20/09/1020 September 2010 | DIRECTOR APPOINTED CAROLINE MARY HARDCASTLE |
20/09/1020 September 2010 | DIRECTOR APPOINTED MR JULIAN NICHOLAS WILD |
20/09/1020 September 2010 | DIRECTOR APPOINTED JOHN CLIFFORD DOWNING |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FROGSON / 03/11/2009 |
03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM WILBERFORCE COURT HIGH STREET HULL NORTH HUMBERSIDE HU1 1YJ |
03/11/093 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD FIELD / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD LANE / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT OLIVER / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD COYLE / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY FARRINGTON / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TRYNKA / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MAIDMENT / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES BENTON / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH NEVIL GILBERT / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PLATTS / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL DIXON / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NASIM SHARF / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ROBERT CRAFT / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEXTALL / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN LESLEY BALL / 03/11/2009 |
03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TRYNKA / 03/11/2009 |
25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE HEDGES |
07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA DRAPER |
07/11/087 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATSON |
30/09/0830 September 2008 | DIRECTOR APPOINTED DAVID HEXTALL |
30/09/0830 September 2008 | DIRECTOR APPOINTED RICHARD JOHN FROGSON |
18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH COYLE |
23/10/0723 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
02/10/072 October 2007 | DIRECTOR RESIGNED |
02/10/072 October 2007 | DIRECTOR RESIGNED |
04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0715 May 2007 | DIRECTOR RESIGNED |
15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
19/03/0719 March 2007 | DIRECTOR RESIGNED |
21/02/0721 February 2007 | DIRECTOR RESIGNED |
27/01/0727 January 2007 | DIRECTOR RESIGNED |
21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
02/11/062 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
11/08/0611 August 2006 | DIRECTOR RESIGNED |
03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
30/06/0630 June 2006 | DIRECTOR RESIGNED |
02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
07/11/057 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
20/09/0520 September 2005 | DIRECTOR RESIGNED |
28/06/0528 June 2005 | DIRECTOR RESIGNED |
20/06/0520 June 2005 | DIRECTOR RESIGNED |
29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
29/10/0429 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/05/0420 May 2004 | DIRECTOR RESIGNED |
15/05/0415 May 2004 | DIRECTOR RESIGNED |
27/10/0327 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
08/05/038 May 2003 | DIRECTOR RESIGNED |
01/03/031 March 2003 | AUDITOR'S RESIGNATION |
11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
28/10/0228 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/07/028 July 2002 | DIRECTOR RESIGNED |
08/07/028 July 2002 | DIRECTOR RESIGNED |
08/07/028 July 2002 | DIRECTOR RESIGNED |
05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
28/02/0228 February 2002 | DIRECTOR RESIGNED |
11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
08/11/018 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
29/05/0129 May 2001 | DIRECTOR RESIGNED |
29/05/0129 May 2001 | DIRECTOR RESIGNED |
29/05/0129 May 2001 | DIRECTOR RESIGNED |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
06/12/006 December 2000 | DIRECTOR RESIGNED |
07/11/007 November 2000 | DIRECTOR RESIGNED |
26/10/0026 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
04/09/004 September 2000 | S366A DISP HOLDING AGM 30/08/00 |
09/06/009 June 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
18/01/0018 January 2000 | ALTERARTICLES13/01/00 |
18/01/0018 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/10/9922 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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