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ROLEC LIMITED

Company number 02643372

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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)
29 Jan 2025 AD03 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
29 Jan 2025 AD02 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
17 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
05 Feb 2024 CH01 Director's details changed for Sarah Anne Brook on 18 November 2023
14 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
20 Apr 2023 TM01 Termination of appointment of William John Truman as a director on 6 April 2023
20 Apr 2023 TM02 Termination of appointment of William John Truman as a secretary on 6 April 2023
20 Apr 2023 AP01 Appointment of Sarah Brook as a director on 6 April 2023
14 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Apr 2022 AP01 Appointment of Mr Neil Robert Cook as a director on 11 April 2022
19 Apr 2022 TM01 Termination of appointment of Derek Mapp as a director on 11 April 2022
11 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Jan 2021 PSC02 Notification of Imagesound Limited as a person with significant control on 2 January 2021
02 Jan 2021 PSC07 Cessation of Eci 10 Gp Limited as a person with significant control on 2 January 2021
02 Jan 2021 PSC07 Cessation of William John Truman as a person with significant control on 2 January 2021
02 Jan 2021 PSC07 Cessation of Eci Partners Llp as a person with significant control on 2 January 2021
28 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017