ROLSON TOOLS LIMITED

Company number 01947688 ·

Active

109 filings

Date Filing
19 Nov 2025 Full accounts made up to 2024-12-31 · 25 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
27 Sep 2024 Full accounts made up to 2023-12-31 · 24 pages View document
7 Feb 2024 Appointment of Mr Sachin Rajput as a director on 2024-01-24 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
26 Sep 2023 Full accounts made up to 2022-12-31 · 24 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Full accounts made up to 2021-12-31 · 25 pages View document
9 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
26 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
30 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
27 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
16 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Sep 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM ROLSON HOUSE LONDON ROAD RUSCOMBE TWYFORD BERKSHIRE RG10 9HQ View document
11 Dec 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Dec 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
4 Dec 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Nov 2012 AUDITORS RESIGNATION View document
1 Dec 2011 Annual return made up to 1 November 2011 with full list of shareholders · 5 pages View document
1 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS URMIL RAJPUT / 01/11/2011 · 2 pages View document
1 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER KUMAR RAJPUT / 01/11/2011 View document
23 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Jan 2011 Annual return made up to 1 November 2010 with full list of shareholders · 14 pages View document
23 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Dec 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
21 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Feb 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
30 Dec 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
30 Jun 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
12 Nov 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS View document
27 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
12 Dec 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
18 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
8 Dec 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
3 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
23 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: SPRINGHEATH HOUSE KELPATRICK ROAD SLOUGH BERKSHIRE SL1 6BW View document
15 Jan 2004 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
4 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
20 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
22 Nov 1999 REGISTERED OFFICE CHANGED ON 22/11/99 FROM: UNIT 2,THE BUSINESS VILLAGE WEXHAM ROAD SLOUGH BERKS,SL2 5HF View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Dec 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Nov 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Jan 1997 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View document
29 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Dec 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Nov 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
30 Nov 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS View document
31 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
28 Nov 1993 REGISTERED OFFICE CHANGED ON 28/11/93 View document
28 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS View document
14 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 Nov 1992 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS View document
30 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Jul 1992 REGISTERED OFFICE CHANGED ON 16/07/92 FROM: UNIT 32 BUSINESS VILLAGE WEXHAM RD SLOUGH SL2 5HF View document
2 Feb 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 1991 REGISTERED OFFICE CHANGED ON 20/12/91 FROM: 94 SHAGGY CALF LANE SLOUGH BERKS SL2 5HQ View document
20 Dec 1991 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS View document
26 Oct 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS View document
26 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
13 Dec 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS View document
13 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
20 Oct 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS View document
2 Dec 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
23 Nov 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
20 Oct 1987 RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS View document
17 Sep 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document