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ROLUX U.K. LIMITED

Company number 04737160

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AD01	Registered office address changed from 20C Lawton Road Alsager Stoke-on-Trent ST7 2AF England to 26 Lawton Road Alsager Stoke-on-Trent ST7 2AF on 1 May 2024	View PDF Registered office address changed from 20C Lawton Road Alsager Stoke-on-Trent ST7 2AF England to 26 Lawton Road Alsager Stoke-on-Trent ST7 2AF on 1 May 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AD01	Registered office address changed from Radway Garden Centre Crewe Road Radway Green Crewe Cheshire CW1 5UJ to 20C Lawton Road Alsager Stoke-on-Trent ST7 2AF on 1 April 2022	View PDF Registered office address changed from Radway Garden Centre Crewe Road Radway Green Crewe Cheshire CW1 5UJ to 20C Lawton Road Alsager Stoke-on-Trent ST7 2AF on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2020	CH01	Director's details changed for Craig Cartwright on 30 July 2020	View PDF Director's details changed for Craig Cartwright on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 May 2016	TM01	Termination of appointment of Richard Leslie Cooper as a director on 13 April 2016	View PDF Termination of appointment of Richard Leslie Cooper as a director on 13 April 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AP01	Appointment of Mr Lewis Cartwright as a director on 13 April 2016	View PDF Appointment of Mr Lewis Cartwright as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of Mr Ben Cartwright as a director on 13 April 2016	View PDF Appointment of Mr Ben Cartwright as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)

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ROLUX U.K. LIMITED

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