ROLLS LIMITED

Company number 06158714 ·

Active

64 filings

Date Filing
30 Apr 2026 Registered office address changed from 15 Van Diemens Lane Bath BA1 5TW England to 66 Paul Street London EC2A 4NA on 2026-04-30 · 1 page View document
3 Apr 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
19 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
17 Apr 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
24 Apr 2024 Confirmation statement made on 2024-03-14 with updates · 4 pages View document
24 Apr 2024 Statement of capital following an allotment of shares on 2023-04-01 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
16 Jul 2021 Registered office address changed from 46 Mostyn Road London SW19 3LN England to 15 Van Diemens Lane Bath BA1 5TW on 2021-07-16 · 1 page View document
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Mar 2021 APPOINTMENT TERMINATED, SECRETARY AMAR JONES LIMITED View document
3 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROLLS / 01/03/2021 View document
3 Mar 2021 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM C/O AMAR JONES LTD 2 COBDEN COURT WIMPOLE CLOSE BROMLEY KENT BR2 9JF View document
3 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR PETER ROLLS / 01/03/2021 View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
6 Jun 2018 DISS40 (DISS40(SOAD)) View document
5 Jun 2018 FIRST GAZETTE View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Apr 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMAR JONES LIMITED / 01/10/2014 View document
8 Apr 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Oct 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O AMAR JONES LTD COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF View document
1 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Apr 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 21 WIGMORE STREET LONDON W1U 1PJ View document
16 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ACCOUNTS RAPPORT LTD View document
16 Feb 2011 CORPORATE SECRETARY APPOINTED AMAR JONES LIMITED View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORES WAREN ACCOUNTANTS LTD / 14/03/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROLLS / 14/03/2010 View document
22 Apr 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
5 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
14 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
2 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
22 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
31 Oct 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: ROSEBERY HOUSE 70 ROSEBERY AVENUE LONDON EC1R 4RR View document
14 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document