ROLLERSNAKES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 31/10/2431 October 2024 | Appointment of Mr Timothy Anthony Hunt as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Cessation of Paul Alexander Haynes as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Cessation of Georgia Haynes as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Notification of Rollersnakes Trustees Limited as a person with significant control on 2024-10-29 |
| 18/10/2418 October 2024 | Satisfaction of charge 4 in full |
| 17/10/2417 October 2024 | Satisfaction of charge 2 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/02/249 February 2024 | Statement of capital following an allotment of shares on 2024-02-09 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Notification of Georgia Haynes as a person with significant control on 2022-02-22 |
| 18/12/2118 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA HAYNES |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, SECRETARY ANNA HAYNES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MISS GEORGIA HAYNES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN GERAGHTY |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 10-11 ST. JAMES COURT FRIAR GATE DERBY DE1 1BT ENGLAND |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM PROVIDENT HOUSE 51 WARDWICK DERBY DE1 1HN |
| 02/10/152 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNA LESLEY HAYNES / 31/07/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER HAYNES / 16/09/2014 |
| 02/10/152 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LESLEY HAYNES / 31/07/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/10/148 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNA LESLEY HAYNES / 16/09/2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LESLEY HAYNES / 16/09/2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER HAYNES / 16/09/2014 |
| 08/10/148 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | PREVEXT FROM 28/02/2014 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER HAYNES / 20/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GERAGHTY / 20/01/2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/10/1311 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/10/1216 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LESLEY HAYNES / 01/01/2010 |
| 07/10/107 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GERAGHTY / 01/01/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER HAYNES / 01/01/2010 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | AUDITOR'S RESIGNATION |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/0423 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | £ IC 100/50 18/12/03 £ SR 50@1=50 |
| 08/01/048 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9627 September 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: 51 MILEASH LANE DARLEY ABBEY DERBY |
| 23/01/9523 January 1995 | |
| 03/01/953 January 1995 | Accounts for a small company made up to 1994-03-31 |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: 4 VICARWOOD DARLEY ABBEY DERBY |
| 05/06/945 June 1994 | |
| 05/06/945 June 1994 | |
| 05/06/945 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | Accounts for a small company made up to 1993-03-31 |
| 06/10/936 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | Accounts for a small company made up to 1992-03-31 |
| 06/11/926 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | Accounts for a small company made up to 1991-03-31 |
| 08/11/918 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 |
| 08/11/918 November 1991 | |
| 08/11/918 November 1991 | |
| 08/05/918 May 1991 | Resolutions |
| 08/05/918 May 1991 | S386 DISP APP AUDS 25/06/90 |
| 08/05/918 May 1991 | Resolutions |
| 10/04/9110 April 1991 | Accounts for a small company made up to 1990-03-31 |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | |
| 04/06/904 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/904 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/904 June 1990 | |
| 05/03/905 March 1990 | |
| 28/02/9028 February 1990 | Accounts for a small company made up to 1989-03-31 |
| 28/02/9028 February 1990 | |
| 28/02/9028 February 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/10/883 October 1988 | |
| 03/10/883 October 1988 | WD 27/09/88 AD 02/06/88--------- £ SI 51@1=51 £ IC 53/104 |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/07/8820 July 1988 | |
| 20/07/8820 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8820 July 1988 | |
| 20/07/8820 July 1988 | |
| 20/07/8820 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/06/882 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/882 June 1988 | Memorandum and Articles of Association |
| 19/05/8819 May 1988 | Resolutions |
| 19/05/8819 May 1988 | Certificate of change of name |
| 19/05/8819 May 1988 | Certificate of change of name |
| 19/05/8819 May 1988 | ALTER MEM AND ARTS 150488 |
| 19/05/8819 May 1988 | COMPANY NAME CHANGED PERFECTASSET LIMITED CERTIFICATE ISSUED ON 20/05/88 |
| 19/05/8819 May 1988 | Resolutions |
| 14/04/8814 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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