THE ROLLRIGHT TRUST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-22 with no updates |
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-11-30 |
| 02/12/242 December 2024 | Appointment of Mrs Sandra Vaughan as a director on 2024-11-29 |
| 02/12/242 December 2024 | Appointment of Mrs Harriet Lucy Kimberley as a director on 2024-11-29 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/07/2424 July 2024 | Registered office address changed from International House 776-778, Barking Road London E13 9PJ England to International House 55 Longsmith Street Gloucester GL1 2HT on 2024-07-24 |
| 22/07/2422 July 2024 | Cessation of Ron Dudley Smith as a person with significant control on 2024-07-22 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 22/07/2422 July 2024 | Termination of appointment of David Bryan Shirt as a director on 2024-07-22 |
| 22/07/2422 July 2024 | Notification of Daniel Charles Benedict Poore as a person with significant control on 2024-07-22 |
| 22/07/2422 July 2024 | Cessation of David Bryan Shirt as a person with significant control on 2024-07-22 |
| 20/07/2420 July 2024 | Micro company accounts made up to 2023-11-30 |
| 10/04/2410 April 2024 | Termination of appointment of Julie Wendy Kelly as a director on 2024-04-08 |
| 10/04/2410 April 2024 | Termination of appointment of Ron Dudley-Smith as a director on 2024-04-01 |
| 10/04/2410 April 2024 | Cessation of Carmen Ruth Hoepper as a person with significant control on 2023-10-21 |
| 08/01/248 January 2024 | Director's details changed for Mr Daniel Charles Benedict Poore on 2024-01-08 |
| 02/01/242 January 2024 | Appointment of Mr Daniel Charles Benedict Poore as a director on 2023-10-21 |
| 02/01/242 January 2024 | Termination of appointment of Carmen Ruth Hoepper as a director on 2023-10-21 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-08 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-11-30 |
| 25/08/2325 August 2023 | Termination of appointment of Gillian Margaret Hey as a director on 2023-06-04 |
| 25/08/2325 August 2023 | Cessation of Gill Hey as a person with significant control on 2023-06-04 |
| 25/08/2325 August 2023 | Appointment of Ms Julie Wendy Kelly as a director on 2023-06-06 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/10/218 October 2021 | Appointment of Mr Robert Charles Allen as a director on 2021-10-04 |
| 08/10/218 October 2021 | Director's details changed for Mr Stuart Charles Palmer on 2021-10-04 |
| 08/10/218 October 2021 | Change of details for Mr Stuart Palmer as a person with significant control on 2021-10-04 |
| 08/10/218 October 2021 | Notification of Robert Charles Allen as a person with significant control on 2021-10-04 |
| 13/07/2113 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEN RUTH HOEPPER |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PALMER |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MISS CARMEN RUTH HOEPPER |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR STUART CHARLES PALMER |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/11/1919 November 2019 | CESSATION OF SARAH WITHEY AS A PSC |
| 19/11/1919 November 2019 | SECRETARY APPOINTED MRS AMBEREENE HITCHCOX |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH WITHEY |
| 19/11/1919 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RON DUDLEY SMITH |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGE LAMBRICK |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 01/06/181 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS AMBEREENE HITCHCOX / 28/08/2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / DR DAVID BRYAN SHIRT / 28/08/2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET ANN HARPER / 28/08/2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GEORGE HENRY LAMBRICK / 28/08/2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / DR GILL HEY / 28/08/2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS SARAH WITHEY / 28/08/2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBIN SMITTEN / 28/08/2017 |
| 21/08/1721 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM SUITE 3 ARDEN COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6NT |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 05/09/165 September 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 09/07/169 July 2016 | DIRECTOR APPOINTED MS MARGARET ANN HARPER |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MRS AMBEREENE HITCHCOX |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MEREDITH SASSOON |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY EDGINTON |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FAULKNER |
| 03/12/153 December 2015 | SECRETARY APPOINTED MR GEORGE HENRY LAMBRICK |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAULKNER |
| 03/12/153 December 2015 | SAIL ADDRESS CHANGED FROM: 18 NEW STREET CHIPPING NORTON OXFORDSHIRE OX7 5LJ ENGLAND |
| 03/12/153 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC |
| 03/12/153 December 2015 | 12/11/15 NO MEMBER LIST |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN FAULKNER |
| 28/11/1428 November 2014 | SECRETARY APPOINTED MR NICHOLAS JOHN FAULKNER |
| 28/11/1428 November 2014 | SAIL ADDRESS CHANGED FROM: C/O M D HOWES 7 MARKET STREET CHIPPING NORTON OXFORDSHIRE OX7 5NQ ENGLAND |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWES |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOWES |
| 28/11/1428 November 2014 | 12/11/14 NO MEMBER LIST |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/12/134 December 2013 | 12/11/13 NO MEMBER LIST |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR RON DUDLEY-SMITH |
| 05/12/125 December 2012 | 12/11/12 NO MEMBER LIST |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MRS MARY EDGINTON |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MRS MEREDITH SASSOON |
| 21/11/1121 November 2011 | 12/11/11 NO MEMBER LIST |
| 24/08/1124 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 13/08/1113 August 2011 | DIRECTOR APPOINTED MRS SARAH WITHEY |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR ROBIN SMITTEN |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA HARRISON |
| 15/11/1015 November 2010 | SAIL ADDRESS CREATED |
| 15/11/1015 November 2010 | 12/11/10 NO MEMBER LIST |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN SHIRT / 15/11/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HARRISON / 15/11/2010 |
| 15/11/1015 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY THE ROLLRIGHT TRUST LIMITED |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY THE ROLLRIGHT TRUST LTD |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KARIN ATTWOOD |
| 23/09/1023 September 2010 | SECRETARY APPOINTED MICHAEL DENIS HOWES |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MICHAEL DENIS HOWES |
| 07/09/107 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | 12/11/09 |
| 25/01/1025 January 2010 | CORPORATE SECRETARY APPOINTED THE ROLLRIGHT TRUST LIMITED |
| 14/12/0914 December 2009 | CORPORATE SECRETARY APPOINTED THE ROLLRIGHT TRUST LTD |
| 21/09/0921 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 01/03/091 March 2009 | APPOINTMENT TERMINATED SECRETARY JULIA PHILLIPS |
| 01/01/091 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CAVALLA |
| 03/12/083 December 2008 | ANNUAL RETURN MADE UP TO 12/11/08 |
| 24/09/0824 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | SECRETARY APPOINTED JULIA AVIS PHILLIPS |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED EMMA JANE HARRISON |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NATHANIEL LE ROUX |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 51 FINLAY STREET LONDON SW6 6HF |
| 28/11/0728 November 2007 | ANNUAL RETURN MADE UP TO 12/11/07 |
| 08/10/078 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/12/066 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | ANNUAL RETURN MADE UP TO 12/11/06 |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 07/02/067 February 2006 | ANNUAL RETURN MADE UP TO 12/11/05 |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 06/12/046 December 2004 | ANNUAL RETURN MADE UP TO 12/11/04 |
| 13/09/0413 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 04/06/044 June 2004 | ANNUAL RETURN MADE UP TO 12/11/03 |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 21/01/0321 January 2003 | ANNUAL RETURN MADE UP TO 12/11/02 |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | ANNUAL RETURN MADE UP TO 12/11/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | ANNUAL RETURN MADE UP TO 12/11/00 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 16/12/9916 December 1999 | ANNUAL RETURN MADE UP TO 12/11/99 |
| 08/12/988 December 1998 | ANNUAL RETURN MADE UP TO 12/11/98 |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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