Rollasons Ltd was founded on 02 October 1998 with its registered office in Northants, it's status at Companies House is "Active". Rollasons Ltd has 2 directors listed as Rollason, Peter John, Pearson, Sian Louise at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, Sian Louise | 31 October 1999 | 31 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROLLASON, Peter John | 05 November 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 20 October 2018 | |
| CS01 - N/A | 19 October 2018 | |
| AA - Annual Accounts | 20 November 2017 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AP03 - Appointment of secretary | 06 November 2014 | |
| TM02 - Termination of appointment of secretary | 06 November 2014 | |
| TM01 - Termination of appointment of director | 06 November 2014 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AA01 - Change of accounting reference date | 23 December 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 13 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 April 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 12 October 2011 | |
| AA - Annual Accounts | 12 October 2010 | |
| CH03 - Change of particulars for secretary | 11 October 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 05 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 October 2007 | |
| 353 - Register of members | 05 October 2007 | |
| 287 - Change in situation or address of Registered Office | 05 October 2007 | |
| 287 - Change in situation or address of Registered Office | 28 February 2007 | |
| 363a - Annual Return | 06 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363a - Annual Return | 25 October 2005 | |
| 353 - Register of members | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 October 2005 | |
| 287 - Change in situation or address of Registered Office | 25 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 01 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 16 February 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 395 - Particulars of a mortgage or charge | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 363s - Annual Return | 22 November 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| CERTNM - Change of name certificate | 03 August 2000 | |
| 287 - Change in situation or address of Registered Office | 26 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| AA - Annual Accounts | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 363s - Annual Return | 28 October 1999 | |
| 225 - Change of Accounting Reference Date | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
| 287 - Change in situation or address of Registered Office | 08 October 1998 | |
| NEWINC - New incorporation documents | 02 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage (own account) | 15 March 2002 | Outstanding |
N/A |
| Legal mortgage | 01 March 2002 | Outstanding |
N/A |
| Legal mortgage (own account) | 04 February 2002 | Fully Satisfied |
N/A |
| Debenture | 05 January 2002 | Outstanding |
N/A |
