ROLLA LIMITED
Company number 00480927 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 16 Jan 2026 | RP01AP01 · 3 pages | View document |
| 3 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2026 | PARENT_ACC · 61 pages | View document |
| 3 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages | View document |
| 3 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 14 Apr 2025 | Resolutions · 1 page | View document |
| 14 Apr 2025 | Registration of charge 004809270012, created on 2025-04-10 · 10 pages | View document |
| 14 Apr 2025 | Registration of charge 004809270013, created on 2025-04-10 · 10 pages | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 7 Apr 2025 | Satisfaction of charge 11 in full · 2 pages | View document |
| 7 Apr 2025 | Satisfaction of charge 10 in full · 1 page | View document |
| 4 Apr 2025 | Appointment of Stephen Slessor as a director on 2025-03-28 · 2 pages | View document |
| 4 Apr 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr Martin James Mathers as a director on 2025-03-28 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Mr Iain Ross Macgregor as a director on 2025-03-28 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Jonathon Mark Somers as a director on 2025-03-28 · 2 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 6 Dec 2024 | Cancellation of shares. Statement of capital on 2007-05-25 · 6 pages | View document |
| 21 Nov 2024 | Purchase of own shares. | View document |
| 30 Oct 2024 | Accounts for a small company made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 16 Nov 2023 | Accounts for a small company made up to 2023-06-30 · 12 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 14 Dec 2022 | Accounts for a small company made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 11 Oct 2021 | Accounts for a small company made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | View document |
| 15 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 13 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2019 | View document |
| 13 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLLA HOLDINGS LIMITED | View document |
| 19 Aug 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 14096 | View document |
| 19 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 6 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jan 2018 | CESSATION OF FRANCIS MAXWELL AS A PSC | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 4 Jan 2018 | CESSATION OF ROGER CHARLES GREENWOOD AS A PSC | View document |
| 4 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 4 Jan 2018 | CESSATION OF HAYLEY BOOTH AS A PSC | View document |
| 11 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 4 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 16 Jun 2015 | ADOPT ARTICLES 21/05/2015 | View document |
| 2 Feb 2015 | 13/11/14 STATEMENT OF CAPITAL GBP 14838 | View document |
| 2 Feb 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Feb 2015 | ADOPT ARTICLES 13/11/2014 | View document |
| 29 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 16 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 6 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 8 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 14 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 16 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 20 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 23 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MAXWELL / 13/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY BOOTH / 13/01/2010 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY BOOTH / 13/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES GREENWOOD / 13/01/2010 | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 19 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM ATLAS MILL ROAD BRIGHOUSE WEST YORKSHIRE HD6 1ET | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 18 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 18 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | View document |
| 18 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 18 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 12 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 28 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MAXWELL / 24/09/2009 | View document |
| 25 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 16 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 16 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 23 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 27 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jul 2007 | £ IC 12724/7419 25/05/07 £ SR 5305@1=5305 | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 20 Sep 2004 | SECRETARY RESIGNED | View document |
| 20 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 9 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | £ IC 14625/12724 29/07/02 £ SR 1901@1=1901 | View document |
| 13 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2002 | Resolutions · 4 pages | View document |
| 13 Aug 2002 | Resolutions | View document |
| 11 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 1 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Dec 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 10 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | View document |
| 22 Dec 1996 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 30 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 29 Dec 1995 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 12 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/92 | View document |
| 21 Dec 1992 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1992 | 395 · 3 pages | View document |
| 15 Jan 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS | View document |
| 15 Jan 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/91 | View document |
| 6 Dec 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 | View document |
| 6 Dec 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 16 Nov 1990 | 288 · 2 pages | View document |
| 16 Nov 1990 | DIRECTOR RESIGNED | View document |
| 15 Mar 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 15 Mar 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 | View document |
| 3 Nov 1989 | DIRECTOR RESIGNED | View document |
| 3 Nov 1989 | 288 · 2 pages | View document |
| 9 Mar 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 9 Mar 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 | View document |
| 19 Feb 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS | View document |
| 19 Feb 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 | View document |
| 10 Nov 1987 | Certificate of change of name | View document |
| 10 Nov 1987 | Certificate of change of name · 2 pages | View document |
| 10 Nov 1987 | COMPANY NAME CHANGED ROLLA ELECTRICAL ENCLOSURES LIMI TED CERTIFICATE ISSUED ON 22/10/87 | View document |
| 15 Jan 1987 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS | View document |
| 15 Jan 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 | View document |
| 1 Jan 1987 | PRE87 · 268 pages | View document |
| 14 Aug 1986 | DIRECTOR RESIGNED | View document |
| 14 Aug 1986 | 288 · 2 pages | View document |