Having been setup in 1993, Al Rollo Ltd have registered office in Uxbridge in Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Al Rollo Ltd. There is one director listed as Pellington, Andrew David for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PELLINGTON, Andrew David | 18 August 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 15 June 2020 | |
| RESOLUTIONS - N/A | 15 June 2020 | |
| MA - Memorandum and Articles | 15 June 2020 | |
| MA - Memorandum and Articles | 15 June 2020 | |
| MR01 - N/A | 03 June 2020 | |
| CS01 - N/A | 27 January 2020 | |
| CH01 - Change of particulars for director | 17 July 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CH01 - Change of particulars for director | 19 July 2018 | |
| CS01 - N/A | 29 January 2018 | |
| PSC09 - N/A | 25 January 2018 | |
| PSC02 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| AP01 - Appointment of director | 14 June 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA01 - Change of accounting reference date | 05 September 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| CH01 - Change of particulars for director | 11 August 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AP03 - Appointment of secretary | 19 August 2014 | |
| TM02 - Termination of appointment of secretary | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH03 - Change of particulars for secretary | 08 May 2014 | |
| AP01 - Appointment of director | 07 May 2014 | |
| AP01 - Appointment of director | 06 May 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 31 January 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 287 - Change in situation or address of Registered Office | 01 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| RESOLUTIONS - N/A | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 287 - Change in situation or address of Registered Office | 04 April 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| CERTNM - Change of name certificate | 15 August 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 395 - Particulars of a mortgage or charge | 11 February 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 January 2005 | |
| RESOLUTIONS - N/A | 01 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| 395 - Particulars of a mortgage or charge | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 June 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 June 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| AA - Annual Accounts | 22 July 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| AUD - Auditor's letter of resignation | 17 March 2003 | |
| 363a - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363a - Annual Return | 19 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 353 - Register of members | 26 February 2001 | |
| 325 - Location of register of directors' interests in shares etc | 26 February 2001 | |
| 287 - Change in situation or address of Registered Office | 26 February 2001 | |
| 363a - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| AUD - Auditor's letter of resignation | 04 September 1998 | |
| 363s - Annual Return | 16 February 1998 | |
| AA - Annual Accounts | 19 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
| AA - Annual Accounts | 18 November 1996 | |
| 288 - N/A | 12 August 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 11 December 1995 | |
| 363s - Annual Return | 01 February 1995 | |
| AA - Annual Accounts | 05 December 1994 | |
| 288 - N/A | 13 April 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 September 1993 | |
| 288 - N/A | 17 August 1993 | |
| 288 - N/A | 10 August 1993 | |
| 288 - N/A | 10 August 1993 | |
| 288 - N/A | 10 August 1993 | |
| 288 - N/A | 27 July 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| 287 - Change in situation or address of Registered Office | 15 July 1993 | |
| 123 - Notice of increase in nominal capital | 15 July 1993 | |
| CERTNM - Change of name certificate | 21 June 1993 | |
| CERTNM - Change of name certificate | 21 June 1993 | |
| NEWINC - New incorporation documents | 26 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 May 2020 | Outstanding |
N/A |
| Debenture | 31 January 2005 | Fully Satisfied |
N/A |
| A supplemental deed | 01 July 2004 | Fully Satisfied |
N/A |
