ROLEMARK LIMITED

Company number 04092985 ·

Active

74 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Oct 2025 Confirmation statement made on 2025-10-12 with no updates · 3 pages View document
31 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
23 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
13 Nov 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
13 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
14 Nov 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
15 Nov 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
6 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View document
14 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
30 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
8 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 100 HIGH STREET MOLD CLWYD CH7 1BH View document
9 Mar 2017 DIRECTOR APPOINTED MRS JOHANNE DUTTON View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
12 Nov 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
23 Dec 2014 19/10/12 FULL LIST AMEND View document
26 Nov 2014 SECOND FILING WITH MUD 19/10/13 FOR FORM AR01 View document
18 Nov 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
28 Apr 2014 Annual return made up to 19 October 2013 with full list of shareholders View document
27 Nov 2013 Annual return made up to 19 October 2012 with full list of shareholders View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
9 Nov 2012 19/10/11 NO CHANGES View document
9 Nov 2012 COMPANY RESTORED ON 09/11/2012 View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
9 Nov 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, ST CHARLES COTTAGE, NORTHOPHALL, MOLD FLINTSHIRE, CH View document
5 Jun 2012 STRUCK OFF AND DISSOLVED View document
21 Feb 2012 FIRST GAZETTE View document
10 Oct 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
9 Feb 2011 Annual return made up to 19 October 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
5 Feb 2010 Annual return made up to 19 October 2009 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL TARRAN / 01/10/2009 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP TARRAN / 01/10/2009 View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
31 Dec 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
11 Apr 2008 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
5 Oct 2007 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
2 Aug 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
27 Oct 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
17 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
7 May 2004 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
2 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
2 Apr 2003 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
16 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
5 Feb 2002 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
7 Nov 2000 DIRECTOR RESIGNED View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
7 Nov 2000 SECRETARY RESIGNED View document
7 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Nov 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: THE BRITANNIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR View document
19 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document