ROLL-TEC SAFETY LIMITED

03691401
MIDDLETON BUSINESS PARK MIDDLETON ROAD HEYSHAM LANCASHIRE LA3 3FH

Documents

Documents
Date Category Description Pages
22 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2024 accounts Annual Accounts 9 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 officers Change of particulars for director (Mr Hans Marthinus Meyer) 2 Buy now
03 Aug 2023 accounts Annual Accounts 9 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 9 Buy now
12 Jul 2022 officers Change of particulars for director (Mr Treve Robert Hendry) 2 Buy now
11 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2022 officers Change of particulars for director (Hans Marthinus Meyer) 2 Buy now
11 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Amended Accounts 9 Buy now
03 Dec 2021 accounts Annual Accounts 8 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 17 Buy now
04 Jul 2020 officers Termination of appointment of director (Roger Arthur Pilkington) 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 8 Buy now
07 Jun 2019 officers Change of particulars for director (Treve Robert Henry) 2 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
10 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2018 officers Appointment of director (Julie Ann Turnbull) 2 Buy now
04 Jul 2018 officers Appointment of secretary (Julie Ann Turnbull) 2 Buy now
04 Jul 2018 officers Appointment of director (Hans Marthinus Meyer) 2 Buy now
04 Jul 2018 officers Appointment of director (Treve Robert Henry) 2 Buy now
04 Jul 2018 officers Termination of appointment of director (Fay Elaine Hargreaves) 1 Buy now
04 Jul 2018 officers Termination of appointment of director (Rachael Anne Pilkington) 1 Buy now
04 Jul 2018 officers Termination of appointment of secretary (Roger Arthur Pilkington) 1 Buy now
13 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 5 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2016 accounts Annual Accounts 3 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
13 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
13 Jan 2015 resolution Resolution 1 Buy now
06 Jan 2015 annual-return Annual Return 7 Buy now
02 Dec 2014 officers Appointment of director (Mrs Rachael Anne Pilkington) 2 Buy now
02 Dec 2014 officers Appointment of director (Mrs Fay Elaine Hargreaves) 2 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
09 Jan 2014 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 4 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 officers Change of particulars for director (Andrew Richard Hargreaves) 2 Buy now
24 Sep 2012 accounts Annual Accounts 4 Buy now
08 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
03 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 4 Buy now
10 Jan 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 officers Change of particulars for director (Andrew Richard Hargreaves) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Roger Arthur Pilkington) 2 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
06 Jan 2009 annual-return Return made up to 04/01/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
09 Jan 2008 annual-return Return made up to 04/01/08; full list of members 3 Buy now
04 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 Apr 2007 accounts Annual Accounts 7 Buy now
11 Jan 2007 annual-return Return made up to 04/01/07; full list of members 3 Buy now
24 Oct 2006 accounts Annual Accounts 7 Buy now
11 Jan 2006 annual-return Return made up to 04/01/06; full list of members 7 Buy now
02 Aug 2005 accounts Annual Accounts 7 Buy now
12 Jan 2005 annual-return Return made up to 04/01/05; full list of members 7 Buy now
13 Oct 2004 accounts Annual Accounts 7 Buy now
12 Jan 2004 annual-return Return made up to 04/01/04; full list of members 7 Buy now
05 Dec 2003 accounts Annual Accounts 7 Buy now
04 Feb 2003 annual-return Return made up to 04/01/03; full list of members 7 Buy now
02 Nov 2002 accounts Annual Accounts 7 Buy now
26 Feb 2002 annual-return Return made up to 04/01/02; full list of members 6 Buy now
09 Jan 2002 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
29 Nov 2001 accounts Annual Accounts 7 Buy now
24 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
26 Jan 2001 accounts Annual Accounts 6 Buy now
26 Jan 2001 accounts Accounting reference date shortened from 31/01/01 to 31/03/00 1 Buy now
09 Jan 2001 annual-return Return made up to 04/01/01; full list of members 6 Buy now
05 Feb 2000 annual-return Return made up to 04/01/00; full list of members 6 Buy now
20 May 1999 officers New director appointed 2 Buy now
16 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
24 Mar 1999 incorporation Memorandum Articles 4 Buy now
18 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now
17 Mar 1999 officers Secretary resigned 1 Buy now
17 Mar 1999 officers Director resigned 1 Buy now
17 Mar 1999 address Registered office changed on 17/03/99 from: 5 york terrace north shields tyne & wear NE29 0EF 1 Buy now
04 Jan 1999 incorporation Incorporation Company 10 Buy now