Rollits Company Secretaries Limited

Company Name	Rollits Company Secretaries Limited
Company Status	Active
Company Number	03841539
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)
Previous Name	Rfbco 88 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Richard Field
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 December 1999(3 months, 1 week after company formation)
Appointment Duration	24 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Ralph Nevil Gilbert
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(4 months, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr John Richard Lane
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(4 months, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Neil Richard Franklin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(4 months, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Keith James Benton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(4 months, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Douglas Robert Oliver
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(6 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr David Hextall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 September 2007(7 years, 12 months after company formation)
Appointment Duration	16 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Caroline Mary Hardcastle
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 September 2010(11 years after company formation)
Appointment Duration	13 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mrs Gerry Linda Morrison
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(13 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Christopher John Drinkall
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(14 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr John Paul Flanagan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(14 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Edward Peter John Merrick Heppel
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr James Derek Peel
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mrs Caroline Neadley
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mrs Lynne Webster
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Forsyth House Alpha Court Monks Cross York YO32 9WN

Director Name	Suzgo Kaluluma
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Forsyth House Alpha Court Monks Cross York YO32 9WN

Director Name	Elizabeth Jade Rachel Clarkson
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Ms Alison Louise Benson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Sophie Jade Wheeldon
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(23 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Secretary Name	Ruth Amy Evans
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	64 Plimsoll Way Hull North Humberside HU9 1PR

Secretary Name	Mr Stephen John Trynka
Nationality	British
Status	Resigned
Appointed	21 December 1999(3 months, 1 week after company formation)
Appointment Duration	17 years, 4 months (resigned 30 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Christopher Patrick Dawson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Highcliffe 216 West Ella Road West Ella Hull East Yorkshire HU10 7RS

Director Name	Mr Glenn Robert Craft
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(4 months, 1 week after company formation)
Appointment Duration	21 years, 3 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr George Edward Coyle
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(4 months, 1 week after company formation)
Appointment Duration	21 years, 3 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Miss Sheridan Lesley Ball
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(4 months, 1 week after company formation)
Appointment Duration	21 years, 3 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	David John Bowes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(4 months, 1 week after company formation)
Appointment Duration	7 years (resigned 19 January 2007)
Role	Solicitor
Correspondence Address	2 White House Garth High Street North Ferriby North Humberside HU14 3FB

Director Name	Peter Hugh Bowes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2004)
Role	Solicitor
Correspondence Address	The Rectory Church Street Amotherby Malton North Yorkshire YO17 6TN

Director Name	James William Brennand
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(4 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2007)
Role	Solicitor
Correspondence Address	Southlands Skerne Driffield North Humberside YO25 9HT

Director Name	Andrew Blaikie Cooke
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2005)
Role	Solicitor
Correspondence Address	51 Harland Way Cottingham East Yorkshire HU16 5PR

Director Name	Mrs Carol Rosemary Bonita Bailey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Coach House South Back Lane, Stillington York North Yorkshire YO61 1ND

Director Name	Jocelyn Denton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2006)
Role	Solicitor
Correspondence Address	Games Hope Foston North Yorkshire YO60 7QG

Director Name	Mr Ralph John Coyle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenlands Manor Farm Court Guiseley Leeds West Yorkshire LS20 9DT

Director Name	Mr Mark Russell Dixon
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(7 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 October 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Andrew James Digwood
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(12 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Christopher Rex Crystal
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(12 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mrs Sarah Kathryn Adams
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Contact

Website	rollits.com
Email address	[email protected]
Telephone	01904 688500
Telephone region	York

Location

Registered Address	Citadel House 58 High Street Hull HU1 1QE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Charles Richard Field 50.00% Ordinary
1 at £1	Stephen John Trynka 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

12 July 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
10 May 2023	Appointment of Sophie Jade Wheeldon as a director on 1 May 2023 (2 pages)
27 February 2023	Termination of appointment of Edward Charles Jenneson as a director on 31 October 2022 (1 page)
28 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
9 June 2022	Termination of appointment of Andrew James Digwood as a director on 31 May 2022 (1 page)
19 May 2022	Appointment of Mrs Lynne Webster as a director on 1 May 2022 (2 pages)
19 May 2022	Appointment of Suzgo Kaluluma as a director on 1 May 2022 (2 pages)
19 May 2022	Appointment of Elizabeth Jade Rachel Clarkson as a director on 1 May 2022 (2 pages)
19 May 2022	Appointment of Ms Alison Louise Benson as a director on 1 May 2022 (2 pages)
19 May 2022	Appointment of Mrs Sarah Kathryn Adams as a director on 1 May 2022 (2 pages)
3 May 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
24 January 2022	Termination of appointment of Jennifer Helen Sewell as a director on 31 December 2021 (1 page)
22 December 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
5 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
19 July 2021	Director's details changed for Mr Neil Richard Franklin on 6 April 2021 (2 pages)
19 July 2021	Director's details changed for Mrs Jennifer Helen Sewell on 15 June 2021 (2 pages)
19 July 2021	Director's details changed for Mr Mark Russell Dixon on 17 December 2020 (2 pages)
21 May 2021	Termination of appointment of Glenn Robert Craft as a director on 30 April 2021 (1 page)
21 May 2021	Termination of appointment of Sheridan Lesley Ball as a director on 30 April 2021 (1 page)
21 May 2021	Appointment of Mrs Caroline Neadley as a director on 1 May 2021 (2 pages)
21 May 2021	Termination of appointment of George Edward Coyle as a director on 30 April 2021 (1 page)
19 October 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
14 September 2020	Director's details changed for Mr Edward Charles Jenneson on 11 August 2020 (2 pages)
8 September 2020	Change of details for Mr John Paul Flanagan as a person with significant control on 7 August 2020 (2 pages)
8 September 2020	Director's details changed for Caroline Mary Hardcastle on 7 August 2020 (2 pages)
8 September 2020	Director's details changed for Mr John Paul Flanagan on 7 August 2020 (2 pages)
26 September 2019	Notification of John Paul Flanagan as a person with significant control on 26 September 2019 (2 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
26 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
18 September 2019	Termination of appointment of Julian Nicholas Wild as a director on 1 August 2019 (1 page)
19 July 2019	Director's details changed for Mr John Paul Flanagan on 30 June 2019 (2 pages)
10 July 2019	Termination of appointment of David Sam Myers as a director on 30 April 2019 (1 page)
10 July 2019	Appointment of Mr James Derek Peel as a director on 1 May 2019 (2 pages)
7 June 2019	Cessation of Stephen John Trynka as a person with significant control on 1 May 2018 (1 page)
7 June 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
26 February 2019	Director's details changed for Mr Edward Peter John Merrick Heppel on 30 November 2018 (2 pages)
22 January 2019	Termination of appointment of Thomas William Morrison as a director on 31 December 2018 (1 page)
12 October 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
17 May 2018	Director's details changed for Mr Thomas William Morrison on 20 April 2018 (2 pages)
17 May 2018	Director's details changed for Mrs Gerry Linda Morrison on 20 April 2018 (2 pages)
8 May 2018	Appointment of Mr Edward Peter John Merrick Heppel as a director on 1 May 2018 (2 pages)
8 May 2018	Appointment of Mrs Jennifer Helen Sewell as a director on 1 May 2018 (2 pages)
8 May 2018	Termination of appointment of Nasim Sharf as a director on 31 March 2018 (1 page)
2 March 2018	Director's details changed for Mr David Hextall on 19 October 2017 (2 pages)
15 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
5 September 2017	Director's details changed for Mr David Sam Myers on 19 May 2017 (2 pages)
5 September 2017	Director's details changed for Mr David Sam Myers on 19 May 2017 (2 pages)
11 July 2017	Termination of appointment of Donna Elizabeth Ingleby as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Donna Elizabeth Ingleby as a director on 30 June 2017 (1 page)
5 May 2017	Termination of appointment of Stephen John Trynka as a secretary on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Stephen John Trynka as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Stephen John Trynka as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Stephen John Trynka as a secretary on 30 April 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
11 May 2016	Appointment of Mr David Sam Myers as a director on 1 May 2016 (2 pages)
11 May 2016	Appointment of Mr David Sam Myers as a director on 1 May 2016 (2 pages)
22 February 2016	Director's details changed for Donna Elizabeth Ingleby on 15 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Edward Charles Jenneson on 15 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Julian Nicholas Wild on 15 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Thomas William Morrison on 15 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Thomas William Morrison on 15 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Edward Charles Jenneson on 15 February 2016 (2 pages)
22 February 2016	Director's details changed for Caroline Mary Hardcastle on 15 February 2016 (2 pages)
22 February 2016	Director's details changed for Caroline Mary Hardcastle on 15 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Julian Nicholas Wild on 15 February 2016 (2 pages)
22 February 2016	Director's details changed for Donna Elizabeth Ingleby on 15 February 2016 (2 pages)
15 February 2016	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 February 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (18 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (18 pages)
15 December 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
15 December 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (18 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (18 pages)
1 May 2014	Appointment of Mr John Paul Flanagan as a director (2 pages)
1 May 2014	Appointment of Mr Christopher John Drinkall as a director (2 pages)
1 May 2014	Appointment of Mr John Paul Flanagan as a director (2 pages)
1 May 2014	Appointment of Mr Christopher John Drinkall as a director (2 pages)
20 December 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
20 December 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (17 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (17 pages)
13 May 2013	Appointment of Mrs Gerry Linda Morrison as a director (2 pages)
13 May 2013	Appointment of Mr Edward Charles Jenneson as a director (2 pages)
13 May 2013	Appointment of Mrs Gerry Linda Morrison as a director (2 pages)
13 May 2013	Appointment of Mr Edward Charles Jenneson as a director (2 pages)
14 March 2013	Termination of appointment of Richard Stirk as a director (1 page)
14 March 2013	Termination of appointment of Richard Stirk as a director (1 page)
5 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
5 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
28 September 2012	Termination of appointment of Richard Frogson as a director (1 page)
28 September 2012	Termination of appointment of Richard Frogson as a director (1 page)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (16 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (16 pages)
20 August 2012	Appointment of Mr Andrew James Digwood as a director (2 pages)
20 August 2012	Termination of appointment of John Downing as a director (1 page)
20 August 2012	Termination of appointment of John Downing as a director (1 page)
20 August 2012	Appointment of Mr Andrew James Digwood as a director (2 pages)
17 August 2012	Appointment of Mr Christopher Rex Crystal as a director (2 pages)
17 August 2012	Appointment of Mr Christopher Rex Crystal as a director (2 pages)
26 July 2012	Termination of appointment of Christopher Platts as a director (1 page)
26 July 2012	Termination of appointment of Christopher Platts as a director (1 page)
26 July 2012	Termination of appointment of Neil Maidment as a director (1 page)
26 July 2012	Termination of appointment of Neil Maidment as a director (1 page)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (17 pages)
16 September 2011	Director's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages)
16 September 2011	Director's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (17 pages)
8 September 2011	Appointment of Mr Richard Ian Stirk as a director (2 pages)
8 September 2011	Appointment of Mr Richard Ian Stirk as a director (2 pages)
19 August 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
19 August 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
7 March 2011	Termination of appointment of Thomas Farrington as a director (1 page)
7 March 2011	Termination of appointment of Thomas Farrington as a director (1 page)
7 March 2011	Director's details changed for Mr Mark Russell Dixon on 25 February 2011 (2 pages)
7 March 2011	Director's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages)
7 March 2011	Director's details changed for Mr Mark Russell Dixon on 25 February 2011 (2 pages)
7 March 2011	Director's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages)
5 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
5 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
27 September 2010	Appointment of John Clifford Downing as a director (3 pages)
27 September 2010	Appointment of John Clifford Downing as a director (3 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (11 pages)
21 September 2010	Director's details changed for Mr Mark Russell Dixon on 14 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Mark Russell Dixon on 14 September 2010 (2 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (11 pages)
20 September 2010	Appointment of Caroline Mary Hardcastle as a director (3 pages)
20 September 2010	Director's details changed for Mr Thomas Anthony Farrington on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Thomas Anthony Farrington on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Glenn Robert Craft on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Christopher Platts on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Ralph Nevil Gilbert on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Charles Richard Field on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Douglas Robert Oliver on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Neil Richard Franklin on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr George Edward Coyle on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr John Richard Lane on 14 September 2010 (2 pages)
20 September 2010	Appointment of Caroline Mary Hardcastle as a director (3 pages)
20 September 2010	Secretary's details changed for Mr Stephen John Trynka on 14 September 2010 (1 page)
20 September 2010	Appointment of Thomas William Morrison as a director (3 pages)
20 September 2010	Director's details changed for Mr Stephen John Trynka on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr David Hextall on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr George Edward Coyle on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr John Richard Lane on 14 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Mr Stephen John Trynka on 14 September 2010 (1 page)
20 September 2010	Director's details changed for Sheridan Lesley Ball on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Nasim Sharf on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Stephen John Trynka on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Charles Richard Field on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Richard John Frogson on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Douglas Robert Oliver on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Richard John Frogson on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Ralph Nevil Gilbert on 14 September 2010 (2 pages)
20 September 2010	Appointment of Mr Julian Nicholas Wild as a director (3 pages)
20 September 2010	Director's details changed for Mr Neil Maidment on 14 September 2010 (2 pages)
20 September 2010	Appointment of Donna Elizabeth Ingleby as a director (3 pages)
20 September 2010	Director's details changed for Mr Neil Maidment on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Keith James Benton on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Christopher Platts on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Neil Richard Franklin on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr David Hextall on 14 September 2010 (2 pages)
20 September 2010	Appointment of Mr Julian Nicholas Wild as a director (3 pages)
20 September 2010	Registered office address changed from Wilberforce Court High Street Hull North Humberside HU1 1YJ on 20 September 2010 (1 page)
20 September 2010	Director's details changed for Mr Keith James Benton on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Sheridan Lesley Ball on 14 September 2010 (2 pages)
20 September 2010	Appointment of Thomas William Morrison as a director (3 pages)
20 September 2010	Appointment of Donna Elizabeth Ingleby as a director (3 pages)
20 September 2010	Director's details changed for Mr Nasim Sharf on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Glenn Robert Craft on 14 September 2010 (2 pages)
20 September 2010	Registered office address changed from Wilberforce Court High Street Hull North Humberside HU1 1YJ on 20 September 2010 (1 page)
25 September 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
25 September 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
22 September 2009	Return made up to 14/09/09; full list of members (9 pages)
22 September 2009	Return made up to 14/09/09; full list of members (9 pages)
6 March 2009	Appointment terminated director caroline hedges (1 page)
6 March 2009	Appointment terminated director caroline hedges (1 page)
27 November 2008	Appointment terminated director fiona draper (1 page)
27 November 2008	Appointment terminated director fiona draper (1 page)
6 October 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
6 October 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
2 October 2008	Appointment terminated director david watson (1 page)
2 October 2008	Appointment terminated director david watson (1 page)
30 September 2008	Director appointed david hextall (2 pages)
30 September 2008	Director appointed david hextall (2 pages)
30 September 2008	Director appointed richard john frogson (2 pages)
30 September 2008	Director appointed richard john frogson (2 pages)
22 September 2008	Return made up to 14/09/08; full list of members (9 pages)
22 September 2008	Appointment terminated director ralph coyle (1 page)
22 September 2008	Appointment terminated director ralph coyle (1 page)
22 September 2008	Return made up to 14/09/08; full list of members (9 pages)
23 October 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
23 October 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
19 September 2007	Return made up to 14/09/07; full list of members (6 pages)
19 September 2007	Return made up to 14/09/07; full list of members (6 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
21 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
21 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
22 September 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (17 pages)
22 September 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (17 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
2 February 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
2 February 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
14 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
14 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
29 November 2004	Full accounts made up to 30 April 2004 (7 pages)
29 November 2004	Full accounts made up to 30 April 2004 (7 pages)
21 September 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
21 September 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
10 October 2003	Full accounts made up to 30 April 2003 (7 pages)
10 October 2003	Full accounts made up to 30 April 2003 (7 pages)
22 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (20 pages)
22 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (20 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
5 November 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (20 pages)
5 November 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (20 pages)
29 October 2002	Full accounts made up to 30 April 2002 (6 pages)
29 October 2002	Full accounts made up to 30 April 2002 (6 pages)
28 October 2002	Director's particulars changed (1 page)
28 October 2002	Director's particulars changed (1 page)
28 October 2002	Director's particulars changed (1 page)
28 October 2002	Director's particulars changed (1 page)
28 October 2002	Director's particulars changed (1 page)
28 October 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
11 January 2002	Full accounts made up to 30 April 2001 (7 pages)
11 January 2002	Full accounts made up to 30 April 2001 (7 pages)
25 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (16 pages)
25 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (16 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
20 September 2000	Full accounts made up to 30 April 2000 (5 pages)
20 September 2000	Full accounts made up to 30 April 2000 (5 pages)
19 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (17 pages)
19 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (17 pages)
4 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/08/00 (1 page)
4 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/08/00 (1 page)
9 June 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
9 June 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	Secretary resigned;director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Secretary resigned;director resigned (1 page)
8 October 1999	Company name changed rfbco 88 LIMITED\certificate issued on 11/10/99 (2 pages)
8 October 1999	Company name changed rfbco 88 LIMITED\certificate issued on 11/10/99 (2 pages)
14 September 1999	Incorporation (21 pages)
14 September 1999	Incorporation (21 pages)

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