ROLLO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Change of details for Mr James Christopher Lascelles Lucas as a person with significant control on 2025-06-05 |
| 23/06/2523 June 2025 | Notification of Jemma Lucas as a person with significant control on 2025-06-05 |
| 08/05/258 May 2025 | Change of details for Mr James Christopher Lascelles Lucas as a person with significant control on 2025-05-08 |
| 08/05/258 May 2025 | Cessation of Jemma Lucas as a person with significant control on 2025-05-08 |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/02/2513 February 2025 | Second filing of Confirmation Statement dated 2024-01-04 |
| 13/02/2513 February 2025 | Second filing of Confirmation Statement dated 2025-01-04 |
| 13/02/2513 February 2025 | Second filing of Confirmation Statement dated 2023-01-04 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 18/04/2318 April 2023 | Appointment of Mrs Jemma Lucas as a director on 2023-04-06 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 06/01/236 January 2023 | Change of details for Mr James Christopher Lascelles Lucas as a person with significant control on 2023-01-01 |
| 05/01/235 January 2023 | Change of details for Mrs Jemma Lucas as a person with significant control on 2023-01-01 |
| 05/01/235 January 2023 | Change of details for Mr James Christopher Lascelles Lucas as a person with significant control on 2023-01-01 |
| 05/01/235 January 2023 | Director's details changed for Mr James Christopher Lascelles Lucas on 2023-01-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-07-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 04/01/224 January 2022 | Change of details for Mr James Christopher Lascelles Lucas as a person with significant control on 2021-11-22 |
| 04/01/224 January 2022 | Notification of Jemma Lucas as a person with significant control on 2021-11-22 |
| 02/11/212 November 2021 | Registered office address changed from Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 2021-11-02 |
| 26/10/2126 October 2021 | Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU United Kingdom to Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN on 2021-10-26 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 24/09/2024 September 2020 | 21/08/20 STATEMENT OF CAPITAL GBP 200 |
| 24/09/2024 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/2019 August 2020 | COMPANY NAME CHANGED GREENLAND STUD FARM HOLDINGS LTD CERTIFICATE ISSUED ON 19/08/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAINES |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR RICHARD HAINES |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 20/08/1920 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102775280001 |
| 20/08/1920 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102775280002 |
| 20/08/1920 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102775280003 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRISTOPHER LASCELLES LUCAS |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | CESSATION OF MESSRS TURNER AND LUCAS AS TRUSTEES OF THE SETTLEMENT AS A PSC |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / THE JL LUCAS NO.4 DISCRETIONARY SETTLEMENT / 14/07/2016 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 14/07/1614 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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