Rollits Company Secretaries Ltd was founded on 14 September 1999 and has its registered office in Hull, it's status at Companies House is "Active". This company has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 14 September 2020 | |
| CH01 - Change of particulars for director | 08 September 2020 | |
| CH01 - Change of particulars for director | 08 September 2020 | |
| PSC04 - N/A | 08 September 2020 | |
| CS01 - N/A | 26 September 2019 | |
| CS01 - N/A | 26 September 2019 | |
| PSC01 - N/A | 26 September 2019 | |
| TM01 - Termination of appointment of director | 18 September 2019 | |
| CH01 - Change of particulars for director | 19 July 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| PSC07 - N/A | 07 June 2019 | |
| CH01 - Change of particulars for director | 26 February 2019 | |
| TM01 - Termination of appointment of director | 22 January 2019 | |
| AA - Annual Accounts | 12 October 2018 | |
| CS01 - N/A | 17 September 2018 | |
| CH01 - Change of particulars for director | 17 May 2018 | |
| CH01 - Change of particulars for director | 17 May 2018 | |
| AP01 - Appointment of director | 08 May 2018 | |
| AP01 - Appointment of director | 08 May 2018 | |
| TM01 - Termination of appointment of director | 08 May 2018 | |
| CH01 - Change of particulars for director | 02 March 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 14 September 2017 | |
| CH01 - Change of particulars for director | 05 September 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| TM02 - Termination of appointment of secretary | 05 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AP01 - Appointment of director | 11 May 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| AD01 - Change of registered office address | 15 February 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| AP01 - Appointment of director | 13 May 2013 | |
| AP01 - Appointment of director | 13 May 2013 | |
| TM01 - Termination of appointment of director | 14 March 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| TM01 - Termination of appointment of director | 28 September 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| AP01 - Appointment of director | 17 August 2012 | |
| TM01 - Termination of appointment of director | 26 July 2012 | |
| TM01 - Termination of appointment of director | 26 July 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| CH01 - Change of particulars for director | 16 September 2011 | |
| AP01 - Appointment of director | 08 September 2011 | |
| AA - Annual Accounts | 19 August 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| AA - Annual Accounts | 05 November 2010 | |
| AP01 - Appointment of director | 27 September 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH03 - Change of particulars for secretary | 20 September 2010 | |
| AD01 - Change of registered office address | 20 September 2010 | |
| AP01 - Appointment of director | 20 September 2010 | |
| AP01 - Appointment of director | 20 September 2010 | |
| AP01 - Appointment of director | 20 September 2010 | |
| AP01 - Appointment of director | 20 September 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 21 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 363s - Annual Return | 22 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2003 | |
| AUD - Auditor's letter of resignation | 01 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 363s - Annual Return | 05 November 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| AA - Annual Accounts | 20 September 2000 | |
| 363s - Annual Return | 19 September 2000 | |
| RESOLUTIONS - N/A | 04 September 2000 | |
| RESOLUTIONS - N/A | 04 September 2000 | |
| RESOLUTIONS - N/A | 04 September 2000 | |
| 225 - Change of Accounting Reference Date | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| RESOLUTIONS - N/A | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
| CERTNM - Change of name certificate | 08 October 1999 | |
| NEWINC - New incorporation documents | 14 September 1999 |
