ROLO AND COOKIE LTD

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-11-12 with updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-09-30

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08/12/238 December 2023 Confirmation statement made on 2023-11-12 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/08/2329 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-09-30

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 Confirmation statement made on 2022-11-12 with no updates

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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06/10/226 October 2022 Director's details changed for Mr Gary Paul Martin on 2022-10-03

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06/10/226 October 2022 Change of details for Mrs Rosalind Martin as a person with significant control on 2022-10-03

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06/10/226 October 2022 Change of details for Mr Gary Paul Martin as a person with significant control on 2022-10-03

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06/10/226 October 2022 Registered office address changed from 27 Latimer Road Eastbourne East Sussex BN22 7BU England to 126 Wish Hill Willingdon East Sussex BN20 9HL on 2022-10-06

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06/10/226 October 2022 Secretary's details changed for Rosalind Martin on 2022-10-03

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06/10/226 October 2022 Director's details changed for Mrs Rosalind Martin on 2022-10-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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08/08/198 August 2019 COMPANY NAME CHANGED THE VICTORIA HOTEL EASTBOURNE LIMITED CERTIFICATE ISSUED ON 08/08/19

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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04/04/194 April 2019 SECRETARY'S CHANGE OF PARTICULARS / ROSALIND MARTIN / 04/04/2019

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 76 FIRLE ROAD EASTBOURNE EAST SUSSEX BN22 8EG UNITED KINGDOM

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL MARTIN / 04/04/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MARTIN / 04/04/2019

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MRS ROSALIND MARTIN / 04/04/2019

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR GARY PAUL MARTIN / 04/04/2019

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28/12/1828 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL MARTIN / 28/12/2018

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28/12/1828 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MARTIN / 28/12/2018

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28/12/1828 December 2018 SECRETARY'S CHANGE OF PARTICULARS / ROSALIND MARTIN / 28/12/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/01/156 January 2015 Annual return made up to 13 November 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/11/1213 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/12/1023 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL MARTIN / 22/11/2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARTIN / 22/11/2010

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23/11/1023 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSALIND MARTIN / 22/11/2010

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR BEN MARTIN

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL MARTIN / 24/11/2009

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24/11/0924 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/12/0816 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR LAURA MARTIN

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15/12/0815 December 2008 DIRECTOR APPOINTED BEN GARRY MARTIN

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARTIN / 01/08/2008

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20/08/0820 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALIND MARTIN / 01/08/2008

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN / 01/08/2008

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 206 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9DE

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12/12/0712 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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