AED ROLLERS LTD
Company number 04502188 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 Aug 2024 | Second filing of Confirmation Statement dated 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 8 Jun 2024 | Cessation of Philip Hamilton Bevan as a person with significant control on 2024-05-26 · 1 page | View document |
| 8 Jun 2024 | Cessation of Julie Evelyn Bevan as a person with significant control on 2024-05-26 · 1 page | View document |
| 8 Jun 2024 | Notification of Aed Roller Group Holdings Limited as a person with significant control on 2024-05-26 · 2 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 2 Apr 2024 | Notification of Philip Hamilton Bevan as a person with significant control on 2016-09-02 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 May 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 17 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 13 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 26 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 3 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BEVAN / 03/10/2014 | View document |
| 3 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAMILTON BEVAN / 03/10/2014 | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE BEVAN / 31/07/2013 | View document |
| 31 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BEVAN / 31/07/2013 | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAMILTON BEVAN / 31/07/2013 | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BEVAN / 26/07/2010 | View document |
| 28 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAMILTON BEVAN / 26/07/2010 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Feb 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM UNIT 7/2, HALAS INDUSTRIAL ESTATE, FORGE LANE HALESOWEN WEST MIDLANDS B62 8EB | View document |
| 11 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED JULIE BEVAN | View document |
| 16 Aug 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS | View document |
| 19 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2005 | SECRETARY RESIGNED | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | View document |
| 11 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2002 | SECRETARY RESIGNED | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 2 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |