ROLLERSHUTTERS COMPONENTS & SPRINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 27/01/2527 January 2025 | Second filing of the annual return made up to 2016-03-29 |
| 27/01/2527 January 2025 | Second filing of the annual return made up to 2015-03-29 |
| 14/01/2514 January 2025 | Resolutions |
| 14/01/2514 January 2025 | Memorandum and Articles of Association |
| 14/01/2514 January 2025 | Change of details for Mr Steven John Kenny as a person with significant control on 2016-04-06 |
| 13/01/2513 January 2025 | Change of share class name or designation |
| 13/01/2513 January 2025 | Particulars of variation of rights attached to shares |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Second filing of Confirmation Statement dated 2021-03-29 |
| 10/12/2410 December 2024 | Second filing of Confirmation Statement dated 2020-03-29 |
| 10/12/2410 December 2024 | Second filing of Confirmation Statement dated 2023-03-29 |
| 10/12/2410 December 2024 | Second filing of Confirmation Statement dated 2022-03-29 |
| 10/12/2410 December 2024 | Second filing of Confirmation Statement dated 2021-03-29 |
| 10/12/2410 December 2024 | Second filing of Confirmation Statement dated 2019-03-29 |
| 10/12/2410 December 2024 | Second filing of Confirmation Statement dated 2018-03-29 |
| 10/12/2410 December 2024 | Second filing of Confirmation Statement dated 2020-03-29 |
| 10/12/2410 December 2024 | Second filing of Confirmation Statement dated 2019-03-29 |
| 10/12/2410 December 2024 | Second filing of Confirmation Statement dated 2017-03-29 |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2012-03-29 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Change of details for Mr Steven John Kenny as a person with significant control on 2016-04-06 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 30/03/2230 March 2022 | Cessation of Sharon Louise Astin as a person with significant control on 2019-01-01 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/04/217 April 2021 | Confirmation statement made on 2021-03-29 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN KENNY / 28/03/2020 |
| 07/04/207 April 2020 | Confirmation statement made on 2020-03-29 with updates |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN KENNY / 14/08/2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 10/05/1910 May 2019 | Confirmation statement made on 2019-03-29 with updates |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065486140003 |
| 05/09/185 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065486140002 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 29/03/1829 March 2018 | Confirmation statement made on 2018-03-29 with no updates |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065486140001 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MISS SHARON LOUISE ASTIN |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR PETER FELL |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON ASTIN |
| 06/04/176 April 2017 | Confirmation statement made on 2017-03-29 with updates |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | Annual return made up to 2016-03-29 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | Annual return made up to 2015-03-29 with full list of shareholders |
| 12/05/1512 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1120 April 2011 | DISS40 (DISS40(SOAD)) |
| 19/04/1119 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/1014 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN KENNY / 29/03/2010 |
| 17/06/0917 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0917 June 2009 | |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM WOOD TOP BURY ROAD RAWTENSTALL LANCASHIRE BB4 6DJ |
| 17/06/0917 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0917 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY CRS LEGAL SERVICES LTD |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR MC FORMATIONS LTD |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED STEVEN JOHN KENNY |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD |
| 29/04/0829 April 2008 | SECRETARY APPOINTED SHARON LOUISE ASTIN |
| 29/03/0829 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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