ROLLMARCH LIMITED
Company number 02830915 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Registered office address changed from 10 Chapel Street 10 Chapel Street Petersfield Hampshire GU32 3DP England to 10 Chapel Street Petersfield Hampshire 10 Chapel Street Petersfield Hampshire GU32 3DP on 2026-06-24 · 1 page | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 4 pages | View document |
| 17 Jun 2026 | Registered office address changed from Unit 2 Trimming Close Bentley Farnham GU10 5NJ England to 10 Chapel Street 10 Chapel Street Petersfield Hampshire GU32 3DP on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Cessation of Michael Dennis Martin as a person with significant control on 2026-06-12 · 1 page | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 12 Apr 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 · 1 page | View document |
| 12 Apr 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 · 1 page | View document |
| 3 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 21 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 15 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 7 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 25 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 02/08/17 | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET TRACEY MARTIN | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DENNIS MARTIN | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 18 Sep 2016 | Annual accounts, small company total exemption, made up to 2 August 2016 | View document |
| 28 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 2 August 2015 | View document |
| 25 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 2 August 2014 | View document |
| 9 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 2 August 2013 | View document |
| 12 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 26 Apr 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 6 HARTLEY BUSINESS PARK SELBORNE ALTON HAMPSHIRE GU34 3HS ENGLAND | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 2 August 2012 | View document |
| 3 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 5 Oct 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 7 HARTLEY BUSINESS PARK SELBORNE ALTON HAMPSHIRE GU34 3HS | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 2 August 2011 | View document |
| 6 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH AYLWARD | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MEYRICK AYLWARD | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 2 August 2010 | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MS JANET TRACY MARTIN | View document |
| 2 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEYRICK HUGO CASE AYLWARD / 28/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARGARET AYLWARD / 28/06/2010 | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 2 August 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 2 August 2008 | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED SECRETARY MEYRICK AYLWARD | View document |
| 11 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 7 HARTLEY BUSINESS PARK, SELBORNE, ALTON HAMPSHIRE GU34 3HS | View document |
| 10 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 2 August 2007 | View document |
| 22 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/08/06 | View document |
| 16 Feb 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 7A HARTLEY BUSINESS PARK, SELBORNE, ALTON HAMPSHIRE GU34 3HS | View document |
| 5 Feb 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: RYCOTE OAST HOUSE EAST WORLDHAM ALTON HAMPSHIRE GU34 3AW | View document |
| 19 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/08/05 | View document |
| 4 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 02/08/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 1A,REGENT ARCADE CHELTENHAM GLOUCESTERSHIRE GL50 1JZ | View document |
| 7 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 3 Sep 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 3 Sep 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 6 May 1999 | DIRECTOR RESIGNED | View document |
| 28 Jul 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/96 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 11 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 28 Feb 1996 | ADOPT MEM AND ARTS 26/01/96 | View document |
| 28 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 1996 | S386 DISP APP AUDS 26/01/96 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 11 Aug 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 9 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 21 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 28 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |