THE ROLAND GROUP OF COMPANIES LIMITED


Registered number: 00989823
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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

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

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

Last update: 2020-02-16 00:18:46