ROLLHELP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-06-02 |
| 02/06/242 June 2024 | Annual accounts for year ending 02 Jun 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 11/02/2411 February 2024 | Termination of appointment of Noel Keane as a director on 2023-03-24 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-06-02 |
| 02/06/232 June 2023 | Annual accounts for year ending 02 Jun 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-15 with updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-06-02 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 02/06/222 June 2022 | Annual accounts for year ending 02 Jun 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-06-02 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 29/09/2129 September 2021 | Appointment of Mr Robin Stuart Thomas as a director on 2021-09-11 |
| 25/09/2125 September 2021 | Termination of appointment of Armin Schneider as a director on 2021-09-25 |
| 25/09/2125 September 2021 | Termination of appointment of Armin Schneider as a secretary on 2021-09-25 |
| 25/09/2125 September 2021 | Cessation of Armin Schneider as a person with significant control on 2021-09-25 |
| 02/06/212 June 2021 | Annual accounts for year ending 02 Jun 2021 |
| 01/06/211 June 2021 | 02/06/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 02/06/202 June 2020 | Annual accounts for year ending 02 Jun 2020 |
| 28/02/2028 February 2020 | 02/06/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MISS ALISON CHAN / 30/01/2020 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CHAN / 30/01/2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 19/02/2019 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CHAN / 30/01/2020 |
| 02/06/192 June 2019 | Annual accounts for year ending 02 Jun 2019 |
| 01/03/191 March 2019 | 02/06/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 02/06/182 June 2018 | Annual accounts for year ending 02 Jun 2018 |
| 02/03/182 March 2018 | 02/06/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 02/06/172 June 2017 | Annual accounts for year ending 02 Jun 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 2 June 2016 |
| 02/06/162 June 2016 | Annual accounts for year ending 02 Jun 2016 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 8, NEVERN SQUARE LONDON SW5 |
| 15/03/1615 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 2 June 2015 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROYDEN |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR JOHN MICHAEL JOSEPH ROYDEN |
| 02/06/152 June 2015 | Annual accounts for year ending 02 Jun 2015 |
| 24/03/1524 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHAN / 11/02/2015 |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 2 June 2014 |
| 02/06/142 June 2014 | Annual accounts for year ending 02 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 2 June 2013 |
| 19/02/1419 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROYDEN |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VENN |
| 14/01/1414 January 2014 | SECRETARY APPOINTED ALISON CHAN |
| 14/01/1414 January 2014 | SECRETARY APPOINTED ARMIN SCHNEIDER |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED ALISON CHAN |
| 02/06/132 June 2013 | Annual accounts for year ending 02 Jun 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 2 June 2012 |
| 15/02/1315 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY JULES SPAAPEN |
| 14/02/1314 February 2013 | SECRETARY APPOINTED SIR CHRISTOPHER JOHN ROYDEN |
| 27/06/1227 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 02/06/122 June 2012 | Annual accounts for year ending 02 Jun 2012 |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 2 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 2 June 2010 |
| 24/06/1024 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL KEANE / 15/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAVIN RAM / 15/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROYDEN / 15/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARMIN SCHNEIDER / 15/06/2010 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JULES SPAAPEN |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 2 June 2009 |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATE, DIRECTOR JOSEPH VELLA LOGGED FORM |
| 16/06/0916 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH VELLA |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 2 June 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | 02/06/07 TOTAL EXEMPTION FULL |
| 21/08/0721 August 2007 | RETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/06/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/06/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/06/04 |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/06/03 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/06/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/06/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 02/06/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 02/06/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 02/06/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 15/06/98; CHANGE OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 02/06/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 02/06/96 |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | RETURN MADE UP TO 15/06/96; CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 02/06/95 |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 02/06/94 |
| 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 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 02/06/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 02/06/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 02/06/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 02/06/90 |
| 11/02/9111 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 02/06 |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 02/06/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8811 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | REGISTERED OFFICE CHANGED ON 16/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/03/8816 March 1988 | ALTER MEM AND ARTS 220188 |
| 14/03/8814 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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