Based in Telford, Rollinson Smith & Company Ltd was founded on 15 January 1974, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 7 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASTON, Julia Cecilia | N/A | 05 October 2001 | 1 |
CASH, Bryan Joseph | 01 March 1996 | 17 February 1998 | 1 |
CONSTABLE, Clive William Reginald | 01 December 1998 | 17 March 2000 | 1 |
CROUCHER, Douglas | N/A | 06 January 1995 | 1 |
EDWARDS, Andrew Alan | 15 November 2006 | 30 November 2007 | 1 |
JONES, Richard John Valentine | N/A | 14 October 1996 | 1 |
O'DONNELL, Stephen Mark | 01 August 2010 | 01 March 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 19 July 2018 | |
CS01 - N/A | 18 May 2018 | |
TM01 - Termination of appointment of director | 02 February 2018 | |
AP01 - Appointment of director | 03 January 2018 | |
AA - Annual Accounts | 22 November 2017 | |
SH06 - Notice of cancellation of shares | 19 May 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 24 November 2015 | |
AR01 - Annual Return | 15 May 2015 | |
CH03 - Change of particulars for secretary | 15 May 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 02 December 2013 | |
AP01 - Appointment of director | 13 June 2013 | |
AR01 - Annual Return | 13 June 2013 | |
CH01 - Change of particulars for director | 20 March 2013 | |
TM01 - Termination of appointment of director | 07 January 2013 | |
SH06 - Notice of cancellation of shares | 18 July 2012 | |
AA - Annual Accounts | 12 July 2012 | |
SH03 - Return of purchase of own shares | 18 June 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 16 November 2011 | |
AR01 - Annual Return | 10 June 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AP01 - Appointment of director | 10 August 2010 | |
AR01 - Annual Return | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AUD - Auditor's letter of resignation | 25 March 2010 | |
AA - Annual Accounts | 21 December 2009 | |
363a - Annual Return | 26 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363s - Annual Return | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2007 | |
287 - Change in situation or address of Registered Office | 09 November 2007 | |
AA - Annual Accounts | 27 July 2007 | |
SA - Shares agreement | 12 July 2007 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 10 July 2007 | |
363s - Annual Return | 06 July 2007 | |
RESOLUTIONS - N/A | 12 December 2006 | |
RESOLUTIONS - N/A | 12 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2006 | |
288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2006 | |
288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2006 | |
RESOLUTIONS - N/A | 17 October 2006 | |
395 - Particulars of a mortgage or charge | 13 September 2006 | |
363s - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
AA - Annual Accounts | 14 September 2005 | |
363s - Annual Return | 04 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2004 | |
AA - Annual Accounts | 08 July 2004 | |
363s - Annual Return | 30 June 2004 | |
RESOLUTIONS - N/A | 28 June 2004 | |
395 - Particulars of a mortgage or charge | 26 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2004 | |
288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
AA - Annual Accounts | 11 September 2003 | |
288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
363s - Annual Return | 03 July 2003 | |
RESOLUTIONS - N/A | 23 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2003 | |
123 - Notice of increase in nominal capital | 23 June 2003 | |
363s - Annual Return | 26 June 2002 | |
AA - Annual Accounts | 14 June 2002 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
AA - Annual Accounts | 07 December 2001 | |
288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
395 - Particulars of a mortgage or charge | 11 September 2001 | |
363s - Annual Return | 20 June 2001 | |
288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
AA - Annual Accounts | 12 December 2000 | |
287 - Change in situation or address of Registered Office | 28 September 2000 | |
169 - Return by a company purchasing its own shares | 13 July 2000 | |
169 - Return by a company purchasing its own shares | 13 July 2000 | |
363s - Annual Return | 20 June 2000 | |
288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
395 - Particulars of a mortgage or charge | 04 April 2000 | |
AA - Annual Accounts | 08 November 1999 | |
363s - Annual Return | 21 June 1999 | |
288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
AA - Annual Accounts | 17 December 1998 | |
RESOLUTIONS - N/A | 20 August 1998 | |
169 - Return by a company purchasing its own shares | 20 August 1998 | |
363s - Annual Return | 16 June 1998 | |
RESOLUTIONS - N/A | 03 March 1998 | |
288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
363s - Annual Return | 04 July 1997 | |
AA - Annual Accounts | 03 June 1997 | |
288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
AA - Annual Accounts | 07 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1996 | |
AA - Annual Accounts | 18 December 1995 | |
363s - Annual Return | 05 June 1995 | |
288 - N/A | 01 February 1995 | |
AA - Annual Accounts | 19 December 1994 | |
363s - Annual Return | 07 July 1994 | |
AA - Annual Accounts | 05 January 1994 | |
363s - Annual Return | 11 June 1993 | |
AA - Annual Accounts | 22 December 1992 | |
363s - Annual Return | 10 August 1992 | |
AA - Annual Accounts | 14 April 1992 | |
363a - Annual Return | 02 August 1991 | |
AA - Annual Accounts | 08 May 1991 | |
363a - Annual Return | 08 May 1991 | |
363 - Annual Return | 15 February 1990 | |
AA - Annual Accounts | 24 January 1990 | |
288 - N/A | 21 June 1989 | |
288 - N/A | 15 June 1989 | |
AA - Annual Accounts | 28 March 1989 | |
363 - Annual Return | 28 March 1989 | |
395 - Particulars of a mortgage or charge | 23 December 1987 | |
PUC 2 - N/A | 01 December 1987 | |
AA - Annual Accounts | 16 November 1987 | |
363 - Annual Return | 16 November 1987 | |
AA - Annual Accounts | 13 August 1986 | |
363 - Annual Return | 13 August 1986 | |
NEWINC - New incorporation documents | 15 January 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 September 2006 | Outstanding |
N/A |
Guarantee & debenture | 17 March 2004 | Fully Satisfied |
N/A |
Legal charge | 07 September 2001 | Fully Satisfied |
N/A |
Legal charge | 31 March 2000 | Fully Satisfied |
N/A |
Legal charge | 07 December 1987 | Fully Satisfied |
N/A |