ROLLING COMPONENTS LIMITED
Company number 01800402 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 10 Nov 2025 | Appointment of Jaivir Malhotra as a director on 2025-11-01 · 2 pages | View document |
| 29 Aug 2025 | Full accounts made up to 2024-11-30 · 35 pages | View document |
| 30 Jan 2025 | Satisfaction of charge 018004020016 in full · 1 page | View document |
| 30 Jan 2025 | Satisfaction of charge 018004020014 in full · 1 page | View document |
| 30 Jan 2025 | Satisfaction of charge 018004020015 in full · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Aug 2024 | Full accounts made up to 2023-11-30 · 36 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Aug 2023 | Full accounts made up to 2022-11-30 · 35 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 1 Sep 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 5 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY VISVANATHAN RAJASEKAR | View document |
| 8 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018004020016 | View document |
| 30 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018004020015 | View document |
| 29 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018004020014 | View document |
| 24 Aug 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 | View document |
| 12 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Dec 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Dec 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 47153.22 | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS | View document |
| 1 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 28 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 25 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 20 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 19 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 28 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY USHA MALHOTRA | View document |
| 18 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 16 Aug 2010 | SECRETARY APPOINTED VISVANATHAN RAJASEKAR | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FOOT | View document |
| 24 May 2010 | ADOPT ARTICLES 23/04/2010 | View document |
| 24 Feb 2010 | 13/11/09 STATEMENT OF CAPITAL GBP 86250.00 | View document |
| 12 Feb 2010 | NC INC ALREADY ADJUSTED 30/09/2009 | View document |
| 11 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 26 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | View document |
| 15 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED BRYAN FOOT | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM UNIT 4 BARLOW WAY FAIRVIEW INDUSTRIAL PARK MANOR WAY RAINHAM ESSEX RM13 8BT | View document |
| 27 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Sep 2007 | £ SR 500000@1 31/05/06 | View document |
| 3 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2007 | NC INC ALREADY ADJUSTED 05/12/06 | View document |
| 3 Aug 2007 | S80A AUTH TO ALLOT SEC 05/12/06 | View document |
| 3 Aug 2007 | NC INC ALREADY ADJUSTED 05/12/06 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | View document |
| 2 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: UNIT 4 BARLOW WAY FAIRVIEW INDUSTRIALPARK MANOR WAY RAINHAM ESSEX RM13 8BT | View document |
| 20 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Dec 2005 | £ IC 1062500/562500 15/06/05 £ SR 500000@1=500000 | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | £ NC 142000/1742000 30/11/04 | View document |
| 1 Apr 2005 | NC INC ALREADY ADJUSTED 30/11/04 | View document |
| 1 Apr 2005 | CONVE 22/11/04 | View document |
| 31 Mar 2005 | NC INC ALREADY ADJUSTED 26/11/04 | View document |
| 31 Mar 2005 | £ NC 100000/142000 26/11/04 | View document |
| 2 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/11/04 | View document |
| 12 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | View document |
| 5 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Mar 2004 | NC INC ALREADY ADJUSTED 26/01/04 | View document |
| 11 Mar 2004 | £ NC 10000/100000 26/01 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 13 Jun 1997 | COMPANY NAME CHANGED MALAUTO LIMITED CERTIFICATE ISSUED ON 16/06/97 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 8 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 8 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 31 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 12 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 12 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 2 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 22 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 2 Sep 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: 190 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1QL | View document |
| 5 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 5 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 24 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 28 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 21 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 26 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 20 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 20 Oct 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 26 Aug 1988 | FIRST GAZETTE | View document |
| 24 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 24 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 30 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 2 Jul 1986 | ANNUAL RETURN MADE UP TO 31/12/85 | View document |
| 2 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 | View document |
| 2 Jul 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: 387 GREEN STREET UPTON PARK LONDON E13 | View document |
| 15 Mar 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |