(TM01) Director's appointment was terminated on Tuesday 7th November 2023
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 16th, October 2023
| accounts
|
Free Download
(3 pages)
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(AP04) Appointment (date: Thursday 1st December 2022) of a secretary
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Thursday 1st December 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 1st, July 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 2nd, June 2021
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 4th, September 2018
| accounts
|
Free Download
(6 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 5th October 201715.00 GBP
filed on: 19th, October 2017
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 5th September 2017.
filed on: 14th, September 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 5th September 2017.
filed on: 14th, September 2017
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Monday 3rd October 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 3rd October 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Monday 3rd October 2016) of a secretary
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 7th, October 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Monday 1st August 2016.
filed on: 21st, August 2016
| officers
|
Free Download
(3 pages)
|
(AD01) New registered office address 18 North Bar within Beverley HU17 8AX. Change occurred on Tuesday 26th April 2016. Company's previous address: 14 Dyer Lane Beverley East Yorkshire HU17 8AE.
filed on: 26th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th November 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 30.00 GBP is the capital in company's statement on Friday 20th November 2015
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to Friday 14th November 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 11th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th November 2013
filed on: 6th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 30.00 GBP is the capital in company's statement on Friday 6th December 2013
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th November 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 5th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Friday 2nd December 2011.
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 2nd December 2011
filed on: 2nd, December 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 14th November 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 17th, August 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th November 2010
filed on: 20th, December 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 2nd, September 2010
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Wednesday 3rd March 2010
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Saturday 14th November 2009 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th November 2009
filed on: 1st, February 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 6th, October 2009
| accounts
|
Free Download
(5 pages)
|
(288a) On Thursday 29th January 2009 Secretary appointed
filed on: 29th, January 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 29th January 2009 Director appointed
filed on: 29th, January 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 29th January 2009 Appointment terminated secretary
filed on: 29th, January 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 14th January 2009 - Annual return with full member list
filed on: 14th, January 2009
| annual return
|
Free Download
(9 pages)
|
(88(2)) Alloted 15 shares from Wednesday 14th November 2007 to Sunday 14th December 2008. Value of each share 15 gbp, total number of shares: 237.
filed on: 13th, January 2009
| capital
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 11th, August 2008
| accounts
|
Free Download
(5 pages)
|
(88(2)R) Alloted 14 shares from Tuesday 11th September 2007 to Friday 1st February 2008. Value of each share 1 £.
filed on: 12th, February 2008
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 14 shares from Tuesday 11th September 2007 to Friday 1st February 2008. Value of each share 1 £.
filed on: 12th, February 2008
| capital
|
Free Download
(4 pages)
|
(363a) Period up to Monday 21st January 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(6 pages)
|
(363a) Period up to Monday 21st January 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(6 pages)
|
(288c) Director's particulars changed
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 30th, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 30th, November 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Friday 23rd November 2007 New secretary appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 23rd November 2007 Secretary resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 23rd November 2007 New secretary appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 23rd November 2007 Secretary resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 01/10/07 from: westbridge house annie med lane south cave east yorkshire HU15 2HG
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 01/10/07 from: westbridge house annie med lane south cave east yorkshire HU15 2HG
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 5th, March 2007
| resolution
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 5th, March 2007
| resolution
|
Free Download
(14 pages)
|
(287) Registered office changed on 05/03/07 from: wilberforce court high street hull east yorkshire HU1 1YJ
filed on: 5th, March 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 05/03/07 from: wilberforce court high street hull east yorkshire HU1 1YJ
filed on: 5th, March 2007
| address
|
Free Download
(1 page)
|
(288a) On Monday 5th March 2007 New director appointed
filed on: 5th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 5th March 2007 Director resigned
filed on: 5th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 5th March 2007 Director resigned
filed on: 5th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 5th March 2007 New director appointed
filed on: 5th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 5th March 2007 New director appointed
filed on: 5th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 5th March 2007 New director appointed
filed on: 5th, March 2007
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed rolco 263 LIMITEDcertificate issued on 20/02/07
filed on: 20th, February 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed rolco 263 LIMITEDcertificate issued on 20/02/07
filed on: 20th, February 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 14th, November 2006
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 14th, November 2006
| incorporation
|
Free Download
(20 pages)
|