ROLLINS & SONS (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Termination of appointment of Edward John White as a director on 2025-06-10 |
| 07/04/257 April 2025 | Termination of appointment of Andrew James White as a director on 2025-04-05 |
| 01/01/251 January 2025 | Appointment of Mr Gavin Robinson as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Termination of appointment of Martin Graham Tompsett as a director on 2024-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 22/09/2422 September 2024 | Accounts for a medium company made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 12/04/2412 April 2024 | Director's details changed for Edward John White on 2024-04-12 |
| 12/04/2412 April 2024 | Registered office address changed from Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF to 18 Watermark Way Foxholes Business Park Hertford SG13 7TZ on 2024-04-12 |
| 12/04/2412 April 2024 | Director's details changed for Mr David Ian Roland Woollard on 2024-04-12 |
| 12/04/2412 April 2024 | Director's details changed for Mr Dominic Edward Elsom on 2024-04-12 |
| 23/02/2423 February 2024 | Director's details changed for Edward John White on 2024-02-19 |
| 21/02/2421 February 2024 | Registration of charge 001988890007, created on 2024-02-07 |
| 11/09/2311 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 23/09/2223 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 25/10/2025 October 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 29/10/1929 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001988890006 |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WHITE / 31/01/2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 09/08/179 August 2017 | CESSATION OF MARTIN GRAHAM TOMPSETT AS A PSC |
| 09/08/179 August 2017 | CESSATION OF ROGER RONALD PARTRIDGE AS A PSC |
| 09/08/179 August 2017 | CESSATION OF DAVID IAN ROLAND WOOLLARD AS A PSC |
| 09/08/179 August 2017 | CESSATION OF ANDREW JAMES WHITE AS A PSC |
| 07/08/177 August 2017 | DIRECTOR APPOINTED EDWARD JOHN WHITE |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR DOMINIC EDWARD ELSOM |
| 17/12/1617 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 22/07/1622 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001988890005 |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001988890004 |
| 05/10/155 October 2015 | ALTER ARTICLES 11/09/2015 |
| 27/08/1527 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELSOM |
| 02/09/142 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED DAVID ROLAND WOOLARD |
| 09/09/139 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHITE / 12/07/2012 |
| 20/08/1220 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN ROLAND WOOLLARD / 20/06/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER RONALD PARTRIDGE / 20/06/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM TOMPSETT / 20/06/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELSOM / 20/06/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES ELSOM / 20/06/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHITE / 20/06/2012 |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 04/09/094 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELSOM / 18/08/2009 |
| 09/07/099 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | SECRETARY APPOINTED DAVID IAN ROLAND WOOLLARD |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY ROGER PARTRIDGE |
| 04/09/084 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: ROLLINS HOUSE MIMRAM ROAD HERTFORD HERTFORDSHIRE SG14 1NR |
| 17/09/0217 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/937 October 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: ROLLINS HOUSE MIMRAM ROAD HERTFORD HERTFORDSHIRE SG14 1NW |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 26/06/2426 June 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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