ROLFIELDS LIMITED
Company number 04585153 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 14 May 2024 | Application to strike the company off the register · 3 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 15 Dec 2022 | Cessation of Damon Peter Hart as a person with significant control on 2020-02-01 · 1 page | View document |
| 15 Dec 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 15 Dec 2022 | Cessation of Denise Marie Hart as a person with significant control on 2020-02-01 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Satisfaction of charge 045851530005 in full · 1 page | View document |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Dec 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Feb 2020 | DIRECTOR APPOINTED MR JONATHAN MILES COCKRAM | View document |
| 23 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 12 Dec 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS | View document |
| 4 Jul 2019 | PREVEXT FROM 30/11/2018 TO 30/04/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 3 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON PETER HART / 30/11/2017 | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 2 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 1 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045851530005 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045851530004 | View document |
| 19 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045851530004 | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON PETER HART / 01/01/2012 | View document |
| 3 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE MARIE HART / 01/01/2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 30 Nov 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 12 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENISE MARIE MORGAN / 30/11/2010 | View document |
| 2 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON HART / 30/11/2010 | View document |
| 8 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEAL | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM C/O ROBINSON RICE ASSOCIATE 93 BANKS ROAD WEST KIRBY WIRRAL CH48 0RB UNITED KINGDOM | View document |
| 16 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM C/O BAILEY PAGE AND ROPER 93 BANKS ROAD WEST KIRBY WIRRAL CH48 0RB | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SEAL / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON HART / 16/11/2009 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | View document |
| 27 Feb 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 12 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | SECRETARY RESIGNED | View document |
| 6 Jan 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 2 DUDLESTON ROAD LITTLE SUTTON SOUTH WIRRAL CHESHIRE CH66 4PJ | View document |
| 14 Dec 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | View document |
| 19 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 3 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2003 | DIRECTOR RESIGNED | View document |
| 3 May 2003 | SECRETARY RESIGNED | View document |
| 3 May 2003 | NEW SECRETARY APPOINTED | View document |
| 3 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 3 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |