- Company Overview for ROLTON GROUP LIMITED (01547400)
- Filing history for ROLTON GROUP LIMITED (01547400)
- People for ROLTON GROUP LIMITED (01547400)
- Charges for ROLTON GROUP LIMITED (01547400)
- More for ROLTON GROUP LIMITED (01547400)
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) |
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08 Nov 2021 | RESOLUTIONS |
Resolutions
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|
05 Aug 2021 | TM01 | Termination of appointment of Christopher Michael Evans as a director on 28 July 2021 | |
30 Jun 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
19 Mar 2021 | CH01 | Director's details changed for Mr Cedric Allan Rose on 1 March 2020 | |
19 Mar 2021 | CH01 | Director's details changed for Mr Craig Smith on 1 March 2020 | |
26 Feb 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
12 Aug 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
06 Apr 2020 | TM01 | Termination of appointment of David John Rolton as a director on 6 April 2020 | |
24 Feb 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
17 Jun 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
27 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
30 Jan 2019 | AP01 | Appointment of Mr Paul Housego as a director on 1 January 2019 | |
12 Jun 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
21 Feb 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
16 May 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
18 Apr 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
01 Sep 2016 | AUD | Auditor's resignation | |
28 Jun 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
01 Jun 2016 | AP01 | Appointment of Mr Craig Smith as a director on 1 June 2016 | |
23 Feb 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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|
04 Jul 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
13 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
13 Mar 2015 | MR04 | Satisfaction of charge 4 in full | |
23 Feb 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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|
07 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 |