AA |
Total exemption full accounts data made up to 2023-04-29
filed on: 10th, February 2024
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/04/23
filed on: 10th, February 2024
| accounts
|
Free Download
(48 pages)
|
AA01 |
Previous accounting period extended from 2023-04-29 to 2023-04-30
filed on: 4th, May 2023
| accounts
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from 2023-04-30 to 2023-04-29
filed on: 2nd, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-04-30
filed on: 30th, December 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2022-10-05
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
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AA |
Accounts for a small company made up to 2021-04-24
filed on: 16th, December 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2019-11-01 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-04-25
filed on: 19th, December 2020
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2019-11-01
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-02-03
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-04-27
filed on: 17th, December 2019
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary appointment termination on 2019-07-26
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019-07-26 - new secretary appointed
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-04-28
filed on: 28th, January 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2017-04-29
filed on: 22nd, January 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2016-04-30
filed on: 23rd, January 2017
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2016-02-19 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2015-04-25
filed on: 20th, January 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2015-02-19 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-04-26
filed on: 28th, January 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2014-02-19 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-19: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-04-27
filed on: 27th, January 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2013-02-19 with full list of members
filed on: 18th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-04-28
filed on: 24th, January 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2012-02-19 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2011-04-30
filed on: 24th, January 2012
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 1st, July 2011
| resolution
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2011-02-19 with full list of members
filed on: 4th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2010-04-24
filed on: 10th, January 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2010-02-19 with full list of members
filed on: 12th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH02 |
Directors's details changed on 2010-03-12
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-04-25
filed on: 9th, January 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2009-12-24 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2009-12-24 - new secretary appointed
filed on: 24th, December 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-04-02
filed on: 2nd, April 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2009-04-01 Appointment terminated secretary
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-04-26
filed on: 17th, November 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 15/05/2008 from 40 derringham street hull east yorkshire HU3 1EW
filed on: 15th, May 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-02-21
filed on: 21st, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-02-21
filed on: 21st, February 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007-04-14 New secretary appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-04-14 New secretary appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-04-03 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-04-03 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-04-03 Secretary resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-03 Director resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-04-03 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-04-03 Director resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-03 Secretary resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-04-03 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/04/07 from: wilberforce court high street hull north humberside HU1 1YJ
filed on: 3rd, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/07 from: wilberforce court high street hull north humberside HU1 1YJ
filed on: 3rd, April 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2007-03-15. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007-03-15. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, April 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 30/04/08
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 30/04/08
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed rolco 265 LIMITEDcertificate issued on 16/03/07
filed on: 16th, March 2007
| change of name
|
Free Download
(18 pages)
|
CERTNM |
Company name changed rolco 265 LIMITEDcertificate issued on 16/03/07
filed on: 16th, March 2007
| change of name
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 19th, February 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 19th, February 2007
| incorporation
|
Free Download
(20 pages)
|