ROLY ENGINEERING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Change of details for Mrs Lynn Jane Barnett as a person with significant control on 2023-10-06 |
| 06/10/236 October 2023 | Change of details for Mr Roger Grant Barnett as a person with significant control on 2023-10-06 |
| 06/10/236 October 2023 | Director's details changed for Mr Roger Grant Barnett on 2023-10-06 |
| 06/10/236 October 2023 | Registered office address changed from Southfield Catterline Stonehaven Aberdeenshire AB39 2UA Scotland to 1 Clearymuir Steading Drumlithie Stonehaven AB39 3XA on 2023-10-06 |
| 06/10/236 October 2023 | Director's details changed for Mrs Lynn Jane Barnett on 2023-10-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/03/1629 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 29/11/1529 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/11/158 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRANT BARNETT / 01/11/2015 |
| 08/11/158 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN JANE BARNETT / 01/11/2015 |
| 08/11/158 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN JANE BARNETT / 01/11/2015 |
| 08/11/158 November 2015 | REGISTERED OFFICE CHANGED ON 08/11/2015 FROM BRIGGIES CATTERLINE STONEHAVEN AB39 2UA |
| 14/04/1514 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MRS LYNN JANE BARNETT |
| 19/04/1219 April 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 4 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR ROGER GRANT BARNETT |
| 30/03/1230 March 2012 | SECRETARY APPOINTED MRS LYNN JANE BARNETT |
| 23/03/1223 March 2012 | ADOPT ARTICLES 21/03/2012 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 21/03/1221 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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