W. D. ROLLINGS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Total exemption full accounts made up to 2024-06-30

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19/11/2419 November 2024 Confirmation statement made on 2024-11-13 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/12/237 December 2023 Confirmation statement made on 2023-11-23 with updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/11/2224 November 2022 Change of details for Mr Stephen Rollings as a person with significant control on 2022-09-08

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with updates

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23/11/2223 November 2022 Termination of appointment of Stephen Rollings as a director on 2022-09-08

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21/09/2221 September 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with updates

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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21/10/2121 October 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/10/1915 October 2019 30/06/19 UNAUDITED ABRIDGED

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12/09/1912 September 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN ROLLINGS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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17/10/1817 October 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/12/1714 December 2017 30/06/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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26/01/1726 January 2017 09/01/17 STATEMENT OF CAPITAL GBP 175000

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25/01/1725 January 2017 STATEMENT OF COMPANY'S OBJECTS

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25/01/1725 January 2017 ADOPT ARTICLES 09/01/2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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01/11/161 November 2016 SECOND FILING OF AP01 FOR GUY BERNARD MARSHALL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/11/1523 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/12/1415 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/11/1321 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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18/11/1318 November 2013 30/06/13 TOTAL EXEMPTION FULL

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06/12/126 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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20/11/1220 November 2012 30/06/12 TOTAL EXEMPTION FULL

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08/12/118 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/12/107 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR APPOINTED GUY BERNARD MARSHALL

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02/10/102 October 2010 30/06/10 TOTAL EXEMPTION FULL

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROLLINGS / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED DENIS ROLLINGS / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROLLINGS / 20/11/2009

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09/10/099 October 2009 30/06/09 TOTAL EXEMPTION FULL

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16/12/0816 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 30/06/08 TOTAL EXEMPTION FULL

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20/11/0720 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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25/04/0725 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/12/0629 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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10/01/0610 January 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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12/01/0512 January 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/045 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/03/045 March 2004 £ NC 100000/1000000 25/0

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05/03/045 March 2004 NC INC ALREADY ADJUSTED 25/02/04

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22/12/0322 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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22/12/0322 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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22/04/0322 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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19/12/0219 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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19/11/0119 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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22/12/0022 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/11/9929 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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18/11/9818 November 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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14/11/9714 November 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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10/12/9610 December 1996 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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22/12/9522 December 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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22/11/9522 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/11/9522 November 1995 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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08/12/948 December 1994 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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14/04/9414 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/12/9314 December 1993 RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS

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12/02/9312 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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11/11/9211 November 1992 RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS

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05/01/925 January 1992 RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS

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05/01/925 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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25/01/9125 January 1991 RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS

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16/01/9116 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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31/01/9031 January 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/9010 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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10/01/9010 January 1990 RETURN MADE UP TO 20/11/89; NO CHANGE OF MEMBERS

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13/09/8913 September 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/8931 January 1989 RETURN MADE UP TO 14/12/88; NO CHANGE OF MEMBERS

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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02/12/882 December 1988 WD 15/11/88 AD 01/07/85--------- £ SI 100000@1=100000

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02/12/882 December 1988 SHARES AGREEMENT OTC

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18/02/8818 February 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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18/02/8818 February 1988 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS

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03/04/873 April 1987 RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS

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17/03/8717 March 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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