ROLLTEK INTERNATIONAL LIMITED
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| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-13 with updates |
| 17/04/2517 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 08/01/258 January 2025 | Notification of Wanzl Limited as a person with significant control on 2024-12-11 |
| 07/10/247 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Tracey Ivor Williams as a director on 2024-03-28 |
| 02/04/242 April 2024 | Termination of appointment of Lee Lambourne as a director on 2024-03-28 |
| 02/04/242 April 2024 | Termination of appointment of Carlos Fordham as a director on 2024-03-29 |
| 02/04/242 April 2024 | Appointment of Mr Dean Michael Rolland as a director on 2024-03-28 |
| 02/04/242 April 2024 | Termination of appointment of Rachel Fordham as a director on 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Termination of appointment of Max James David Fordham as a director on 2024-02-02 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FORDHAM / 01/05/2020 |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / MR CARL FORDHAM / 01/05/2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MS TRACEY IVOR WILLIAMS |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY IVOR WILLIAMS / 09/09/2019 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR LEE LAMBOURNE |
| 06/09/196 September 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 28/08/1928 August 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM THE DIE-PAT CENTRE, BROAD MARCH DAVENTRY NORTHAMPTONSHIRE NN11 4HE |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044105190003 |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLLTEK HOLDINGS LIMITED |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONSOLIDATION 14/12/17 |
| 03/01/183 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | SUB-DIVISION 30/11/17 |
| 07/12/177 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 04/04/174 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/174 April 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 40000 |
| 22/02/1722 February 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 60000 |
| 22/02/1722 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1715 February 2017 | TERMS OF AGREEMENT/PURCHASE OF SHARES 27/01/2017 |
| 15/02/1715 February 2017 | TERMS OF AGREEMENT/PURCHASE OF SHARES 27/01/2017 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BRANDER |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BRANDER |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLEGHORN |
| 13/04/1613 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 21/04/1521 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FORDHAM / 21/10/2013 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FORDHAM / 21/10/2013 |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE LINDA BRANDER / 01/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN GLEGHORN / 01/04/2013 |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/12/127 December 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 80000 |
| 30/04/1230 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED RACHEL FORDHAM |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | AUDITOR'S RESIGNATION |
| 21/04/1021 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LINDA BRANDER / 05/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FORDHAM / 05/04/2010 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: STEPHENSON CLOSE DRAYTON FIELD DAVENTRY NORTHAMPTONSHIRE NN11 5RF |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 15/04/0215 April 2002 | S366A DISP HOLDING AGM 05/04/02 |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 15/04/0215 April 2002 | S386 DISP APP AUDS 05/04/02 |
| 05/04/025 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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