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ROLEC (TICKFORD) LIMITED

Company number 11255849

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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 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
04 May 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	MR01	Registration of charge 112558490001, created on 3 May 2023	View PDF Registration of charge 112558490001, created on 3 May 2023 - link opens in a new window - 44 pages (44 pages)
03 May 2023	MR01	Registration of charge 112558490002, created on 3 May 2023	View PDF Registration of charge 112558490002, created on 3 May 2023 - link opens in a new window - 38 pages (38 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
12 Jan 2023	CH01	Director's details changed for Mr Richard Armstrong on 12 January 2023	View PDF Director's details changed for Mr Richard Armstrong on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Peter Armstrong on 12 January 2023	View PDF Director's details changed for Mr Peter Armstrong on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Dean Richard Barrett on 12 January 2023	View PDF Director's details changed for Mr Dean Richard Barrett on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AD01	Registered office address changed from C/O Paul Alder & Co 5 Church Street Aylesbury HP20 2QP United Kingdom to 14a Tickford Street Newport Pagnell MK16 9AB on 18 May 2022	View PDF Registered office address changed from C/O Paul Alder & Co 5 Church Street Aylesbury HP20 2QP United Kingdom to 14a Tickford Street Newport Pagnell MK16 9AB on 18 May 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	CH03	Secretary's details changed for Mr Paul John Alder on 14 March 2019	View PDF Secretary's details changed for Mr Paul John Alder on 14 March 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 165,000	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 165,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-14 GBP 45	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-14 GBP 45 - link opens in a new window - 13 pages (13 pages)

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ROLEC (TICKFORD) LIMITED

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