ROLLMASTER RINGS LIMITED

C/O Rollmaster Rings Ltd C/O Rollmaster Rings Ltd, Sheffield, S9 3XN, South Yorkshire
StatusACTIVE
Company No.04376295
CategoryPrivate Limited Company
Incorporated18 Feb 2002
Age22 years, 4 months
JurisdictionEngland Wales

SUMMARY

ROLLMASTER RINGS LIMITED is an active private limited company with number 04376295. It was incorporated 22 years, 4 months ago, on 18 February 2002. The company address is C/O Rollmaster Rings Ltd C/O Rollmaster Rings Ltd, Sheffield, S9 3XN, South Yorkshire.



Company Fillings

Confirmation statement with no updates

Date: 16 Feb 2024

Action Date: 16 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-16

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Accounts with accounts type total exemption full

Date: 15 May 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 01 Mar 2023

Action Date: 18 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-18

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Accounts with accounts type total exemption full

Date: 13 Jul 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 18 Feb 2022

Action Date: 18 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-18

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Accounts with accounts type total exemption full

Date: 11 Jun 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 10 Mar 2021

Action Date: 18 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-18

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Accounts with accounts type total exemption full

Date: 25 Aug 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 24 Feb 2020

Action Date: 18 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-18

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Accounts with accounts type total exemption full

Date: 10 Jun 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 19 Mar 2019

Action Date: 18 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-18

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Accounts with accounts type total exemption full

Date: 17 Aug 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 16 Mar 2018

Action Date: 18 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-18

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Accounts with accounts type total exemption full

Date: 22 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 08 Mar 2017

Action Date: 18 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-18

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Accounts with accounts type total exemption small

Date: 14 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 22 Apr 2016

Action Date: 18 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-18

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Accounts with accounts type total exemption small

Date: 05 Aug 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 24 Feb 2015

Action Date: 18 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-18

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Accounts with accounts type total exemption small

Date: 13 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 03 Apr 2014

Action Date: 18 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-18

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Accounts with accounts type total exemption small

Date: 05 Jan 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 14 May 2013

Action Date: 18 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-18

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Change person director company with change date

Date: 14 May 2013

Action Date: 18 Feb 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jason Patrick Halley

Change date: 2012-02-18

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Change person director company with change date

Date: 14 May 2013

Action Date: 18 Feb 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-02-18

Officer name: Russell Patrick Bilton

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Change person director company with change date

Date: 14 May 2013

Action Date: 18 Feb 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrew Martin Bilton

Change date: 2012-02-18

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Accounts with accounts type total exemption small

Date: 03 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Gazette filings brought up to date

Date: 26 Jun 2012

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 25 Jun 2012

Action Date: 18 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-18

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Gazette notice compulsary

Date: 19 Jun 2012

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 04 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 29 Mar 2011

Action Date: 18 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-18

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Accounts with accounts type total exemption small

Date: 05 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Capital allotment shares

Date: 22 Nov 2010

Action Date: 01 Mar 2010

Category: Capital

Type: SH01

Date: 2010-03-01

Capital : 60 GBP

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Annual return company with made up date

Date: 18 May 2010

Action Date: 18 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-18

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Accounts with accounts type total exemption small

Date: 02 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 06 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/02/09; full list of members

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Accounts with accounts type total exemption small

Date: 01 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 19 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/02/08; full list of members

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Legacy

Date: 19 Mar 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / jason halley / 12/02/2008

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Accounts with accounts type total exemption small

Date: 23 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 21 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/07; full list of members

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Accounts with accounts type total exemption small

Date: 21 Dec 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 21 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/06; full list of members

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Accounts with accounts type total exemption small

Date: 02 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 12 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/05; full list of members

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Accounts with accounts type total exemption small

Date: 02 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 05 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/04; full list of members

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Accounts with accounts type total exemption small

Date: 19 Dec 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 05 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/03; full list of members

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Legacy

Date: 08 Sep 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 28/02/03 to 31/03/03

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Legacy

Date: 02 Aug 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 02 Jun 2002

Category: Capital

Type: 88(2)R

Description: Ad 01/05/02--------- £ si 2@1=2 £ ic 1/3

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Legacy

Date: 22 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Feb 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Feb 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Feb 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 18 Feb 2002

Category: Incorporation

Type: NEWINC

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