ROLL&SHAKE LIMITED
| Status | ACTIVE |
| Company No. | 09265819 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2014 |
| Age | 9 years, 8 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ROLL&SHAKE LIMITED is an active private limited company with number 09265819. It was incorporated 9 years, 8 months, 1 day ago, on 15 October 2014. The company address is Building 01 Arc Uxbridge Building 01 Arc Uxbridge, Uxbridge, UB8 1DH, Middlesex, United Kingdom.
Company Fillings
Appoint person secretary company with name date
Date: 09 Apr 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-04-06
Officer name: Miss Mandeep Kaur Sandhu
Documents
Termination director company with name termination date
Date: 09 Apr 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-06
Officer name: Joanne Clare Bennett
Documents
Termination secretary company with name termination date
Date: 09 Apr 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-04-06
Officer name: Joanne Clare Bennett
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Address
Type: AD01
New address: Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH
Change date: 2024-03-11
Old address: Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Address
Type: AD01
Old address: Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
Change date: 2024-03-11
New address: Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Accounts with accounts type full
Date: 04 Oct 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Change person director company with change date
Date: 10 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-01
Officer name: Mrs Joanne Clare Bennett
Documents
Termination director company with name termination date
Date: 19 Jan 2023
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Zoe Bowley
Termination date: 2022-12-21
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Accounts with accounts type full
Date: 04 Oct 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Appoint person director company with name date
Date: 17 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Paula Jane Mackenzie
Appointment date: 2022-06-06
Documents
Accounts with accounts type dormant
Date: 08 Jun 2022
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Change account reference date company current shortened
Date: 24 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-05-31
Documents
Change account reference date company previous extended
Date: 15 Dec 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Appoint person director company with name date
Date: 26 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-21
Officer name: Ms Mandeep Kaur Sandhu
Documents
Termination director company with name termination date
Date: 25 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lachlan Campbell
Termination date: 2021-10-13
Documents
Mortgage satisfy charge full
Date: 10 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092658190001
Documents
Mortgage satisfy charge full
Date: 10 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092658190002
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Clare Bennett
Appointment date: 2021-03-01
Documents
Appoint person secretary company with name date
Date: 09 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-01
Officer name: Mrs Joanne Clare Bennett
Documents
Termination secretary company with name termination date
Date: 09 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew David Pellington
Termination date: 2021-02-28
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-28
Officer name: Andrew David Pellingon
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-13
Officer name: Mr David Lachlan Campbell
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jinlong Wang
Termination date: 2020-11-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2020
Action Date: 05 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092658190002
Charge creation date: 2020-11-05
Documents
Confirmation statement with no updates
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Resolution
Date: 15 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092658190001
Charge creation date: 2020-05-15
Documents
Confirmation statement with no updates
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Change person director company with change date
Date: 17 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jinlong Wang
Change date: 2019-07-10
Documents
Accounts with accounts type full
Date: 09 Jul 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Accounts with accounts type full
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 19 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-13
Officer name: Jinlong Wang
Documents
Withdrawal of a person with significant control statement
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-25
Documents
Notification of a person with significant control
Date: 20 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Pizzaexpress Limited
Documents
Confirmation statement with no updates
Date: 20 Oct 2017
Action Date: 15 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-15
Documents
Accounts with accounts type full
Date: 25 Jun 2017
Action Date: 01 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-01
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-06
Officer name: Jinlong Wang
Documents
Termination director company with name termination date
Date: 13 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-30
Officer name: Richard Paul Hodgson
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 15 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-15
Documents
Change account reference date company current extended
Date: 05 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-06-30
Documents
Accounts with accounts type full
Date: 22 Dec 2015
Action Date: 28 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 15 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-15
Documents
Termination director company with name termination date
Date: 20 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Emma Maxwell
Termination date: 2015-08-14
Documents
Change person director company with change date
Date: 11 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Paul Hodgson
Change date: 2015-07-29
Documents
Resolution
Date: 08 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 08 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pizzaexpress delivered LIMITED\certificate issued on 08/06/15
Documents
Change account reference date company current shortened
Date: 17 Oct 2014
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2015-10-31
Documents
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