Rollmark (Dieletlit) Ltd was established in 1967. Currently we aren't aware of the number of employees at the the company. Parsons, Alfred George, Walford, Maureen Rosina are listed as the directors of Rollmark (Dieletlit) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARSONS, Alfred George | N/A | 01 June 1997 | 1 |
WALFORD, Maureen Rosina | N/A | 31 July 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
MR04 - N/A | 26 July 2019 | |
MR04 - N/A | 26 July 2019 | |
CS01 - N/A | 14 January 2019 | |
AP01 - Appointment of director | 19 November 2018 | |
AA - Annual Accounts | 12 October 2018 | |
CS01 - N/A | 08 January 2018 | |
TM01 - Termination of appointment of director | 08 January 2018 | |
PSC07 - N/A | 08 January 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 01 December 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 17 October 2014 | |
MR04 - N/A | 13 March 2014 | |
AR01 - Annual Return | 21 February 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 14 March 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AP01 - Appointment of director | 24 February 2012 | |
AR01 - Annual Return | 17 February 2012 | |
AA - Annual Accounts | 20 December 2011 | |
CH03 - Change of particulars for secretary | 17 May 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2010 | |
AA - Annual Accounts | 02 February 2010 | |
MG01 - Particulars of a mortgage or charge | 01 December 2009 | |
363a - Annual Return | 20 March 2009 | |
287 - Change in situation or address of Registered Office | 20 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 March 2009 | |
353 - Register of members | 20 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 14 May 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363s - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 16 March 2007 | |
363s - Annual Return | 28 April 2006 | |
AA - Annual Accounts | 27 January 2006 | |
395 - Particulars of a mortgage or charge | 19 December 2005 | |
288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
363s - Annual Return | 09 April 2005 | |
AA - Annual Accounts | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
AA - Annual Accounts | 10 January 2004 | |
363s - Annual Return | 08 January 2004 | |
363s - Annual Return | 13 May 2003 | |
AA - Annual Accounts | 13 February 2003 | |
363s - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 20 November 2001 | |
363s - Annual Return | 13 March 2001 | |
395 - Particulars of a mortgage or charge | 18 October 2000 | |
AA - Annual Accounts | 28 September 2000 | |
288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
363s - Annual Return | 09 February 2000 | |
AA - Annual Accounts | 11 November 1999 | |
363s - Annual Return | 13 May 1999 | |
AA - Annual Accounts | 06 November 1998 | |
363s - Annual Return | 25 February 1998 | |
395 - Particulars of a mortgage or charge | 12 September 1997 | |
AA - Annual Accounts | 22 August 1997 | |
288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
RESOLUTIONS - N/A | 14 August 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 August 1997 | |
287 - Change in situation or address of Registered Office | 07 August 1997 | |
288b - Notice of resignation of directors or secretaries | 07 August 1997 | |
288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
363s - Annual Return | 27 December 1996 | |
AA - Annual Accounts | 16 April 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 April 1996 | |
363s - Annual Return | 31 January 1996 | |
AA - Annual Accounts | 07 April 1995 | |
363s - Annual Return | 24 January 1995 | |
287 - Change in situation or address of Registered Office | 08 December 1994 | |
AA - Annual Accounts | 24 March 1994 | |
363s - Annual Return | 23 March 1994 | |
AA - Annual Accounts | 10 March 1993 | |
363s - Annual Return | 22 December 1992 | |
AA - Annual Accounts | 14 April 1992 | |
363b - Annual Return | 17 December 1991 | |
363(287) - N/A | 17 December 1991 | |
AA - Annual Accounts | 17 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1991 | |
395 - Particulars of a mortgage or charge | 26 April 1991 | |
363 - Annual Return | 04 February 1991 | |
AA - Annual Accounts | 15 March 1990 | |
363 - Annual Return | 15 March 1990 | |
AA - Annual Accounts | 06 April 1989 | |
363 - Annual Return | 15 February 1989 | |
AA - Annual Accounts | 13 October 1988 | |
363 - Annual Return | 25 January 1988 | |
AA - Annual Accounts | 24 August 1987 | |
363 - Annual Return | 10 June 1987 | |
AA - Annual Accounts | 18 June 1986 | |
363 - Annual Return | 18 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 30 November 2009 | Outstanding |
N/A |
Fixed and floating charge | 14 December 2005 | Fully Satisfied |
N/A |
Fixed and floating charge | 12 October 2000 | Fully Satisfied |
N/A |
Debenture | 28 August 1997 | Fully Satisfied |
N/A |
Debenture | 22 April 1991 | Fully Satisfied |
N/A |
Debenture | 17 February 1984 | Fully Satisfied |
N/A |