ROLLINGMILL PROPERTIES LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-08 with updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Notification of John Edward Dudley as a person with significant control on 2024-06-01

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02/07/242 July 2024 Confirmation statement made on 2024-06-08 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/10/235 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-08 with updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-08 with updates

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11/01/2111 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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19/11/1919 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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06/11/186 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DUDLEY / 05/06/2018

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DUDLEY / 05/06/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MILLS / 08/02/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE MILLS / 08/02/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MILLS / 08/02/2018

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07/06/187 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MILLS / 08/02/2018

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30/10/1730 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM MILLS

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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12/06/1512 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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17/10/1317 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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08/07/138 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/06/1227 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DUDLEY / 26/06/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DUDLEY / 27/06/2011

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27/06/1127 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DUDLEY / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DUDLEY / 01/10/2009

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28/06/1028 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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20/10/0920 October 2009 Annual return made up to 8 June 2009 with full list of shareholders

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17/10/0917 October 2009 DISS40 (DISS40(SOAD))

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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13/10/0913 October 2009 FIRST GAZETTE

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19/02/0919 February 2009 DIRECTOR APPOINTED JUDITH ANNE MILLS

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19/02/0919 February 2009 DIRECTOR APPOINTED JOAN DUDLEY

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/11/087 November 2008 RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS

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29/05/0829 May 2008 COMPANY NAME CHANGED MIDLAND COMPOSITE DOORS LIMITED CERTIFICATE ISSUED ON 03/06/08

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/08/0720 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/07/0726 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND

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22/06/0622 June 2006 SECRETARY RESIGNED

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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