ROLLSTORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Second filing of Confirmation Statement dated 2025-03-20 |
| 03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 30/01/2530 January 2025 | Appointment of Mr Karl Whitehead as a director on 2025-01-30 |
| 04/11/244 November 2024 | Registration of charge 065404520008, created on 2024-10-24 |
| 30/10/2430 October 2024 | Cessation of Anthony Charles Reid as a person with significant control on 2024-10-24 |
| 30/10/2430 October 2024 | Cessation of Russell Brown as a person with significant control on 2024-10-24 |
| 30/10/2430 October 2024 | Notification of Rollstore Trustee Limited as a person with significant control on 2024-10-24 |
| 30/10/2430 October 2024 | Registration of charge 065404520007, created on 2024-10-24 |
| 24/09/2424 September 2024 | Satisfaction of charge 1 in full |
| 24/09/2424 September 2024 | Satisfaction of charge 065404520004 in full |
| 24/09/2424 September 2024 | Satisfaction of charge 2 in full |
| 24/09/2424 September 2024 | Satisfaction of charge 065404520006 in full |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-20 with updates |
| 09/04/249 April 2024 | Full accounts made up to 2023-06-30 |
| 21/08/2321 August 2023 | Purchase of own shares. |
| 14/08/2314 August 2023 | Cancellation of shares. Statement of capital on 2023-06-20 |
| 11/08/2311 August 2023 | Termination of appointment of Thomas Andrew Wells as a director on 2023-06-20 |
| 16/06/2316 June 2023 | Director's details changed for Mr Thomas Andrew Wells on 2023-06-16 |
| 27/04/2327 April 2023 | Full accounts made up to 2022-06-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-20 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES REID / 27/01/2021 |
| 29/01/2129 January 2021 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES REID / 27/01/2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR RUSSELL BROWN |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR THOMAS ANDREW WELLS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065404520006 |
| 03/04/193 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 800 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065404520005 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/05/1626 May 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 400 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/03/1623 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/03/1526 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/05/148 May 2014 | CURRSHO FROM 31/08/2014 TO 30/06/2014 |
| 03/04/143 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065404520004 |
| 26/03/1326 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM ROLLSTORE LIMITED CHATSWORTH AVENUE LONG EATON NOTTINGHAM NG10 2FL |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/03/1222 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/11/111 November 2011 | CURREXT FROM 30/06/2012 TO 31/08/2012 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY GARY WHITEHEAD |
| 13/06/1113 June 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 24/05/1124 May 2011 | SECRETARY APPOINTED RUSSELL BROWN |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES REID / 20/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BROWN / 20/03/2010 |
| 04/01/104 January 2010 | SECRETARY APPOINTED GARY WHITEHEAD |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY BETTY REID |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN REID |
| 24/04/0924 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY REID |
| 17/07/0817 July 2008 | SECRETARY APPOINTED BETTY REID |
| 11/07/0811 July 2008 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED RUSSELL BROWN |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ALAN CHARLES REID |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY APPOINTED ANTHONY CHARLES REID |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
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