ROLL&SHAKE LIMITED

09265819
BUILDING 01 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE UB8 1DH

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 15 Buy now
13 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2024 officers Appointment of secretary (Miss Mandeep Kaur Sandhu) 2 Buy now
09 Apr 2024 officers Termination of appointment of director (Joanne Clare Bennett) 1 Buy now
09 Apr 2024 officers Termination of appointment of secretary (Joanne Clare Bennett) 1 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 16 Buy now
10 Aug 2023 officers Change of particulars for director (Mrs Joanne Clare Bennett) 2 Buy now
19 Jan 2023 officers Termination of appointment of director (Nicola Zoe Bowley) 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 17 Buy now
17 Jun 2022 officers Appointment of director (Mrs Paula Jane Mackenzie) 2 Buy now
08 Jun 2022 accounts Annual Accounts 7 Buy now
24 Feb 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Appointment of director (Ms Mandeep Kaur Sandhu) 2 Buy now
25 Oct 2021 officers Termination of appointment of director (David Lachlan Campbell) 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2021 officers Appointment of director (Mrs Joanne Clare Bennett) 2 Buy now
09 Mar 2021 officers Appointment of secretary (Mrs Joanne Clare Bennett) 2 Buy now
09 Mar 2021 officers Termination of appointment of secretary (Andrew David Pellington) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Andrew David Pellingon) 1 Buy now
12 Jan 2021 accounts Annual Accounts 21 Buy now
13 Nov 2020 officers Appointment of director (Mr David Lachlan Campbell) 2 Buy now
13 Nov 2020 officers Termination of appointment of director (Jinlong Wang) 1 Buy now
11 Nov 2020 mortgage Registration of a charge 82 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 resolution Resolution 2 Buy now
15 Jun 2020 resolution Resolution 1 Buy now
15 Jun 2020 incorporation Memorandum Articles 30 Buy now
15 Jun 2020 incorporation Memorandum Articles 30 Buy now
03 Jun 2020 mortgage Registration of a charge 17 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 officers Change of particulars for director (Mr Jinlong Wang) 2 Buy now
09 Jul 2019 accounts Annual Accounts 19 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 22 Buy now
19 Jul 2018 officers Change of particulars for director (Jinlong Wang) 2 Buy now
25 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2017 accounts Annual Accounts 22 Buy now
14 Jun 2017 officers Appointment of director (Jinlong Wang) 2 Buy now
13 Jun 2017 officers Termination of appointment of director (Richard Paul Hodgson) 1 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2015 accounts Annual Accounts 17 Buy now
19 Nov 2015 annual-return Annual Return 4 Buy now
20 Aug 2015 officers Termination of appointment of director (Charlotte Emma Maxwell) 1 Buy now
11 Aug 2015 officers Change of particulars for director (Mr Richard Paul Hodgson) 2 Buy now
08 Jun 2015 resolution Resolution 2 Buy now
08 Jun 2015 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Oct 2014 incorporation Incorporation Company 9 Buy now