ROLLMARK LIMITED
Company number 03398011 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-04-08 with updates · 5 pages | View document |
| 1 Jul 2026 | Cessation of Edith Ann Jones as a person with significant control on 2026-04-07 · 1 page | View document |
| 1 Jul 2026 | Change of details for Claire Flood as a person with significant control on 2026-04-07 · 2 pages | View document |
| 25 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 17 Mar 2026 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 2026-03-17 · 1 page | View document |
| 4 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Nov 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 4 Jul 2024 | Appointment of Tayler Bradshaw Limited as a secretary on 2024-07-03 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Micro company accounts made up to 2023-03-31 · 7 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Oct 2022 | Micro company accounts made up to 2022-03-31 · 7 pages | View document |
| 29 Mar 2022 | Micro company accounts made up to 2021-03-31 · 7 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS EDITH ANN JONES / 06/11/2018 | View document |
| 3 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE FLOOD | View document |
| 3 Jul 2019 | Notification of Claire Flood as a person with significant control on 2018-11-06 · 2 pages | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Nov 2018 | DIRECTOR APPOINTED MRS CLAIRE LOUISE FLOOD | View document |
| 9 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH ANN JONES / 12/07/2018 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | View document |
| 8 Jan 2018 | CESSATION OF PETER JONES AS A PSC | View document |
| 4 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Aug 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Aug 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED ADRIAN DOGGETT | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOGGETT / 01/04/2010 | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Aug 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 17 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE FLOOD / 17/05/2011 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Sep 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH JONES / 01/02/2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | View document |
| 12 Jun 2007 | RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jun 2004 | £ IC 1000/600 30/04/04 £ SR 400@1=400 | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Aug 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | DIRECTOR RESIGNED | View document |
| 11 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | View document |
| 6 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | View document |
| 12 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |