ROLLING COMPONENTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Satisfaction of charge 018004020016 in full |
| 30/01/2530 January 2025 | Satisfaction of charge 018004020014 in full |
| 30/01/2530 January 2025 | Satisfaction of charge 018004020015 in full |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 29/08/2429 August 2024 | Full accounts made up to 2023-11-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-11-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/09/201 September 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY VISVANATHAN RAJASEKAR |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018004020016 |
| 30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018004020015 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018004020014 |
| 24/08/1524 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 47153.22 |
| 23/12/1423 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1423 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS |
| 01/09/141 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY USHA MALHOTRA |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FOOT |
| 16/08/1016 August 2010 | SECRETARY APPOINTED VISVANATHAN RAJASEKAR |
| 24/05/1024 May 2010 | ADOPT ARTICLES 23/04/2010 |
| 24/02/1024 February 2010 | 13/11/09 STATEMENT OF CAPITAL GBP 86250.00 |
| 12/02/1012 February 2010 | NC INC ALREADY ADJUSTED 30/09/2009 |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED BRYAN FOOT |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM UNIT 4 BARLOW WAY FAIRVIEW INDUSTRIAL PARK MANOR WAY RAINHAM ESSEX RM13 8BT |
| 27/05/0827 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/0820 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 12/09/0712 September 2007 | £ SR 500000@1 31/05/06 |
| 03/08/073 August 2007 | NC INC ALREADY ADJUSTED 05/12/06 |
| 03/08/073 August 2007 | S80A AUTH TO ALLOT SEC 05/12/06 |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | NC INC ALREADY ADJUSTED 05/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 02/10/062 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: UNIT 4 BARLOW WAY FAIRVIEW INDUSTRIALPARK MANOR WAY RAINHAM ESSEX RM13 8BT |
| 20/02/0620 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/057 December 2005 | £ IC 1062500/562500 15/06/05 £ SR 500000@1=500000 |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | CONVE 22/11/04 |
| 01/04/051 April 2005 | NC INC ALREADY ADJUSTED 30/11/04 |
| 01/04/051 April 2005 | £ NC 142000/1742000 30/11/04 |
| 31/03/0531 March 2005 | £ NC 100000/142000 26/11/04 |
| 31/03/0531 March 2005 | NC INC ALREADY ADJUSTED 26/11/04 |
| 02/12/042 December 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/11/04 |
| 12/08/0412 August 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/03/0424 March 2004 | NC INC ALREADY ADJUSTED 26/01/04 |
| 11/03/0411 March 2004 | £ NC 10000/100000 26/01 |
| 06/03/046 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 13/06/9713 June 1997 | COMPANY NAME CHANGED MALAUTO LIMITED CERTIFICATE ISSUED ON 16/06/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 08/11/968 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 02/07/932 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: 190 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1QL |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 05/05/925 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 26/08/8826 August 1988 | FIRST GAZETTE |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 02/07/862 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 02/07/862 July 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: 387 GREEN STREET UPTON PARK LONDON E13 |
| 15/03/8415 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ROLLING COMPONENTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company