| Name: |
THE ROLAND GROUP OF COMPANIES LIMITED
THE ROLAND GROUP OF COMPANIES LTD |
| Address: | 50 SEYMOUR STREET, LONDON, W1H 7JG |
| Incorporation Date: | 1970-09-22 |
| date | name | form type |
| 2019-08-19 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | CS01 |
| 2019-09-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-21 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-08 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | CS01 |
| 2017-06-08 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | CS01 |
| 2016-04-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-08 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | CS01 |
| 2015-09-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-10 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN GARY FLETCHER / 14/10/2014 | CH03 |
| 2015-08-10 | 04/08/15 FULL LIST | AR01 |
| 2015-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROLAND FLETCHER / 14/10/2014 | CH01 |
| 2014-09-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | 04/08/14 FULL LIST | AR01 |
| 2013-06-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-23 | 04/08/13 FULL LIST | AR01 |
| 2012-08-07 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN GARY FLETCHER / 01/12/2011 | CH03 |
| 2012-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROLAND FLETCHER / 01/12/2011 | CH01 |
| 2012-08-07 | 04/08/12 FULL LIST | AR01 |
| 2012-07-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2011-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM5TH FLOORMARBLE ARCH HOUSE66-68 SEYMOUR STREETW1H 5AF | AD01 |
| 2011-08-04 | 04/08/11 FULL LIST | AR01 |
| 2011-04-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | MG01 |
| 2011-09-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2010-07-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | MG02 |
| 2010-07-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | MG02 |
| 2010-06-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2010-07-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | MG02 |
| 2010-08-06 | 01/08/10 FULL LIST | AR01 |
| 2010-07-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | MG02 |
| 2010-10-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | MG01 |
| 2010-08-06 | SECRETARY'S CHANGE OF PARTICULARS / IAN GARY FLETCHER / 01/07/2010 | CH03 |
| 2010-10-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | MG01 |
| 2009-09-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2009-09-11 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLETCHER / 07/09/2007 | 288c |
| 2008-09-18 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLETCHER / 01/06/2008 | 288c |
| 2007-08-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-08-31 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-09-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-08-17 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-16 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-16 | SECRETARY RESIGNED | 288b |
| 2006-03-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-01-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-08-11 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2004-08-20 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-06-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-07-20 | SECRETARY RESIGNED | 288b |
| 2004-08-06 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-20 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-27 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
| 2003-11-27 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | 53 |
| 2003-11-27 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2003-11-27 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2020-02-16 00:18:46