ROLLITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-10-30 |
| 21/01/2521 January 2025 | Previous accounting period extended from 2024-04-30 to 2024-10-30 |
| 30/10/2430 October 2024 | Annual accounts for year ending 30 Oct 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-04-30 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-04-30 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-04-30 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-14 with updates |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NASIM SHARF |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR RALPH NEVIL GILBERT |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRYNKA |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM WILBERFORCE COURT HIGH STREET HULL HU1 1YJ |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/10/155 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR NASIM SHARF |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/10/1424 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 337.50 |
| 30/09/1430 September 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 300.00 |
| 23/09/1423 September 2014 | SUBDIVISION OF SHARES 19/03/2014 |
| 23/09/1423 September 2014 | SUB-DIVISION 19/03/14 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/10/129 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/09/1116 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 29/09/1029 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES RICHARD FIELD / 14/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TRYNKA / 14/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD FIELD / 14/09/2010 |
| 27/09/1027 September 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 292 |
| 14/07/1014 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 25/09/0925 September 2009 | COMPANY NAME CHANGED RF & B LIMITED CERTIFICATE ISSUED ON 25/09/09 |
| 25/09/0925 September 2009 | COMPANY NAME CHANGED ROLLITS LIMITED CERTIFICATE ISSUED ON 25/09/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 23/11/0523 November 2005 | MINUTES OF A MEETING |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 25/01/9925 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 20/12/9520 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE 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 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 03/03/923 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | S386 DISP APP AUDS 27/05/91 |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: P.O. BOX 77 KING WILLIAM HOUSE MARKET PLACE HULL HU1 1YJ |
| 11/10/9011 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 30/08/8930 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 210889 |
| 20/03/8920 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/03/892 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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