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J.ROLLINGS & SON LIMITED

Company number 00620514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2014 CH01 Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014
01 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10,000
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
08 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
05 Jan 2012 TM01 Termination of appointment of Leo Martin as a director
30 Sep 2011 TM01 Termination of appointment of Kevin Middleton as a director
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
03 May 2011 AD03 Register(s) moved to registered inspection location
03 May 2011 AD02 Register inspection address has been changed
03 May 2011 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 12 April 2011
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 CH01 Director's details changed for Jonathon Paul Sowton on 10 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Kevin Paul Middleton on 10 August 2010
15 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 15 July 2010
07 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Col O'nuallain on 11 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Kevin Middleton on 3 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Jonathon Sowton on 3 December 2009