ROLLO WHATELY LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewChange of details for Mr Rollo Joseph Whately as a person with significant control on 2025-04-07

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11/07/2511 July 2025 NewDirector's details changed for Mr Rollo Joseph Whately on 2025-04-07

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11/07/2511 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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08/04/258 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-02 with no updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/07/239 July 2023 Termination of appointment of Libra Wealth Management Limited as a secretary on 2023-06-30

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09/07/239 July 2023 Confirmation statement made on 2023-07-02 with no updates

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20/03/2320 March 2023 Registered office address changed from 41 st James Place London SW1A 1NS to 201 Haverstock Hill London NW3 4QG on 2023-03-20

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-02 with no updates

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09/12/209 December 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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24/12/1924 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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12/02/1912 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIBRA WEALTH MANAGEMENT LIMITED / 10/07/2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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14/11/1714 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/07/157 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/07/134 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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11/07/1211 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/07/1113 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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11/07/1111 July 2011 APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLLO JOSEPH WHATELY / 02/03/2010

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12/07/1012 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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12/07/1012 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JD SECRETARIAT LIMITED / 02/03/2010

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30/03/1030 March 2010 CORPORATE SECRETARY APPOINTED LIBRA WEALTH MANAGEMENT LIMITED

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27/11/0927 November 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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10/07/0910 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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29/07/0829 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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31/07/0731 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 FULL ACCOUNTS MADE UP TO 31/07/06

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12/07/0612 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 DIRECTOR'S PARTICULARS CHANGED

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18/01/0618 January 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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25/06/0525 June 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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30/06/0430 June 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 9 OLD BOND STREET LONDON W1X 3TA

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06/10/036 October 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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24/06/0324 June 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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22/07/0222 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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26/07/0126 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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04/07/004 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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04/08/994 August 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 DIRECTOR'S PARTICULARS CHANGED

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09/11/989 November 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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13/07/9813 July 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS

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10/09/9710 September 1997 NEW SECRETARY APPOINTED

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22/08/9722 August 1997 REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 19 GOODGE STREET LONDON W1P 1FD

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22/08/9722 August 1997 SECRETARY RESIGNED

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08/07/978 July 1997 NEW SECRETARY APPOINTED

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08/07/978 July 1997 SECRETARY RESIGNED

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02/07/972 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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