ROLLMAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-09-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 04/06/204 June 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM C/O DR. SRINIVAS VENKATESH 46 WEST DRAYTON PARK AVENUE WEST DRAYTON MIDDLESEX UB7 7QB |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 01/04/161 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 08/04/158 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/04/1411 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/04/1313 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/04/123 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM C/O MR.T.V. LAKSHMI KANTHAN 46 WEST DRAYTON PARK AVENUE WEST DRAYTON MIDDLESEX UB7 7QB UNITED KINGDOM |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/09/1124 September 2011 | SECRETARY APPOINTED MRS. UMA VENKATESH |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY SUSANA VALLABH |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA VALLABH |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAYPRAKASH VALLABH |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSANA VALLABH |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA VALLABH |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED DR VENKATESH SRINIVASAN |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MRS UMA VENKATESH |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR VENKATESH SRINIVASAN / 16/06/2011 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM C/O MR.T.V.LAKSHMI KANTHAN LITTLE ACRE ASCOT ROAD TOUCHEN END MAIDENHEAD BERKSHIRE SL6 3LD UNITED KINGDOM |
| 23/03/1123 March 2011 | SAIL ADDRESS CHANGED FROM: C/O MR.T.V.LAKSHMI KANTHAN UNIT 4,UPSTAIRS,TVL'S OFFICE SKYPORT DRIVE HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0LB UNITED KINGDOM |
| 23/03/1123 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANVEA RISHAAL VALLABH / 24/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANVEA RISHAAL VALLABH / 23/03/2010 |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANA VALLABH / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 354 HARLINGTON ROAD HILLINGDON MIDDLESEX UB8 3HF |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED ANVEA RISHAAL VALLABH |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 12 JOHN STREET LONDON WC1N 2EB |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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