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ROELANDS MANAGEMENT COMPANY LIMITED

Company number 01073277

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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 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
08 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,224
12 Nov 2015 CH04 Secretary's details changed for Sullivan Lawford Managing Agents on 2 December 2014
04 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10,224
04 Nov 2014 AD01 Registered office address changed from C/O Sullivan Lawford 745 Ampress Lane Lymington Hampshire SO41 8LW to C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE on 4 November 2014
02 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
03 Feb 2014 AP01 Appointment of Mrs Ann Woodward as a director
18 Nov 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 10,224
11 Nov 2013 AP04 Appointment of Sullivan Lawford Managing Agents as a secretary
11 Nov 2013 TM01 Termination of appointment of Ian Bond as a director
11 Nov 2013 TM02 Termination of appointment of Heather Robinson as a secretary
11 Nov 2013 AD01 Registered office address changed from Dunlop House 23a Spencer Road New Milton Hampshire BH25 6BZ on 11 November 2013
25 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
24 Oct 2013 AP01 Appointment of Robert James Clinkard as a director
24 Oct 2013 TM01 Termination of appointment of Raymond Watson as a director
18 Sep 2013 TM01 Termination of appointment of Colin Peplow as a director
21 Aug 2013 AP03 Appointment of Heather Robinson as a secretary
19 Aug 2013 TM02 Termination of appointment of Beryl Smith as a secretary
24 Jun 2013 AP01 Appointment of Raymond Stephen Watson as a director
15 Feb 2013 AP01 Appointment of John Colin Woodward as a director
15 Feb 2013 TM01 Termination of appointment of Geoffrey Selwyn as a director
28 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders