ROLLMARCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 12/04/2312 April 2023 | Registered office address changed from 2 Trimming Close Bentley Farnham GU10 5NJ England to Unit 2 Trimming Close Bentley Farnham GU10 5NJ on 2023-04-12 |
| 12/04/2312 April 2023 | Registered office address changed from Unit 1 Bentley Industrial Centre Bentley Industrial Centre Bentley Farnham Surrey GU10 5NJ to 2 Trimming Close Bentley Farnham GU10 5NJ on 2023-04-12 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/07/2021 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 15/04/1915 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 02/08/17 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DENNIS MARTIN |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET TRACEY MARTIN |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 2 August 2016 |
| 28/07/1628 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 2 August 2015 |
| 25/07/1525 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 2 August 2014 |
| 09/07/149 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 2 August 2013 |
| 12/07/1312 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 6 HARTLEY BUSINESS PARK SELBORNE ALTON HAMPSHIRE GU34 3HS ENGLAND |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 2 August 2012 |
| 03/07/123 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 7 HARTLEY BUSINESS PARK SELBORNE ALTON HAMPSHIRE GU34 3HS |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 2 August 2011 |
| 06/07/116 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MEYRICK AYLWARD |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH AYLWARD |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 2 August 2010 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MS JANET TRACY MARTIN |
| 02/07/102 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARGARET AYLWARD / 28/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEYRICK HUGO CASE AYLWARD / 28/06/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 2 August 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 2 August 2008 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY MEYRICK AYLWARD |
| 11/07/0811 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 7 HARTLEY BUSINESS PARK, SELBORNE, ALTON HAMPSHIRE GU34 3HS |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 2 August 2007 |
| 22/07/0722 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/08/06 |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 7A HARTLEY BUSINESS PARK, SELBORNE, ALTON HAMPSHIRE GU34 3HS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: RYCOTE OAST HOUSE EAST WORLDHAM ALTON HAMPSHIRE GU34 3AW |
| 19/07/0619 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/08/05 |
| 04/01/064 January 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 02/08/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; AMEND |
| 10/07/0510 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | MEMORANDUM OF ASSOCIATION |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 1A,REGENT ARCADE CHELTENHAM GLOUCESTERSHIRE GL50 1JZ |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 03/09/013 September 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/09/013 September 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | LOCATION OF DEBENTURE REGISTER |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/02/9628 February 1996 | S386 DISP APP AUDS 26/01/96 |
| 28/02/9628 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9628 February 1996 | ADOPT MEM AND ARTS 26/01/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/934 October 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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