SARCLAD ROLLTEX LIMITED
Warning: The most recent accounts from 31 October 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM ROKE MANOR OLD SALISBURY LANE ROMSEY HAMPSHIRE SO51 0LZ UNITED KINGDOM |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM CHEMRING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 12/02/1412 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 26/04/2013 |
| 14/02/1314 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MARK HARRY PAPWORTH |
| 03/08/123 August 2012 | DIRECTOR APPOINTED DR DAVID JOHN PRICE |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 06/10/2011 |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010 |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 03/03/103 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 1650 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0324 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS |
| 12/02/0212 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 03/09/013 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 22/07/9922 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/07/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 1480 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 15/09/9715 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/05/9720 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 1590 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AG |
| 07/02/957 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: KEMBREY PARK SWINDON WILTS SN2 6BJ |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93 |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: P.O. BOX 111 HIGHFIELD LANE ORGREAVE SHEFFIELD S13 9EL |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
| 18/03/9218 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 |
| 18/03/9218 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/08/90 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: DORE HOUSE INDUSTRIAL ESTATE ORGREAVE CRESCENT HANDSWORTH SHEFFIELD S13 9NQ |
| 04/12/914 December 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 16/02/9016 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 01/02/891 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/891 February 1989 | ALTER MEM AND ARTS 011288 |
| 22/12/8722 December 1987 | COMPANY NAME CHANGED W. & S. ELECTRONIC SERVICES LIMI TED CERTIFICATE ISSUED ON 23/12/87 |
| 15/12/8715 December 1987 | AUDITOR'S RESIGNATION |
| 07/12/877 December 1987 | DIRECTOR RESIGNED |
| 19/06/8719 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 19/06/8719 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
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