| Date | Description |
|---|
| 2024-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/24 |
| 2024-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVE MARSTON |
| 2024-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH FLOWERS |
| 2024-04-07 |
delete address 20-24 PARK STREET SELBY NORTH YORKSHIRE YO8 4PW |
| 2024-04-07 |
insert address EQUINOX HOUSE CLIFTON PARK AVENUE SHIPTON ROAD YORK ENGLAND YO30 5PA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update reg_address_care_of JWPCREERS => null |
| 2024-04-07 |
update registered_address |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES |
| 2024-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2024 FROM
C/O JWPCREERS
20-24 PARK STREET
SELBY
NORTH YORKSHIRE
YO8 4PW |
| 2024-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2024 FROM
EQUINOX HOUSE CLIFTON PARK AVENUE
SHIPTON ROAD
YORK
YO30 5PA
ENGLAND |
| 2023-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH HARRIET CROW |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL MORTON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2021-06-20 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH ELIZABETH FLOWERS |
| 2021-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY PENNOCK |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS CECILIA GETGOOD FAULKNER BRANDER |
| 2019-02-27 |
update statutory_documents CESSATION OF ROBERT ALAN HILL AS A PSC |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MISS HEATHER LOUISE SIMPSON |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON REEVES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY CARTER |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA WALLACE |
| 2017-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-12 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-01 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL EMMA BOWLEY / 10/12/2015 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-22 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED DR WALTER BERNARD BETTS |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY LOUISE PENNOCK |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MISS ABIGAIL EMMA BOWLEY |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DEREK WILLIAM LAUGHTON |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HELLAWELL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-03-07 |
delete address 20-24 PARK STREET SELBY NORTH YORKSHIRE UNITED KINGDOM YO8 4PW |
| 2014-03-07 |
insert address 20-24 PARK STREET SELBY NORTH YORKSHIRE YO8 4PW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-02-25 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-02-25 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-02-21 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HARMAN |
| 2011-04-05 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED KARL WILLIAM HARMAN |
| 2011-01-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
ORCHARD HOUSE
MAIN STREET ELVINGTON
YORK
NORTH YORKSHIRE
YO41 4AA |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED ANNE ELIZABETH GRAHAM |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED GEMMA WALLACE |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED JEFFREY GREEN |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MARGARET ANN TRAUNTER |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN HILL |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED PAUL EDGAR HELLAWELL |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED ROYSTON ALLAN REEVES |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEDHILL |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE GLEDHILL |
| 2010-04-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-01-17 |
update statutory_documents 05/11/09 STATEMENT OF CAPITAL GBP 9 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents PREVEXT FROM 29/02/2008 TO 31/07/2008 |
| 2008-03-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
WILBERFORCE COURT
HIGH STREET
HULL
EAST YORKSHIRE HU1 1YJ |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-05 |
update statutory_documents COMPANY NAME CHANGED
ROLCO 267 LIMITED
CERTIFICATE ISSUED ON 05/04/07 |
| 2007-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |