Hull
HU1 1QE
LLP Designated Member Name | Mr Ralph Nevil Gilbert |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Mr John Richard Lane |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2010(5 months, 2 weeks after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Mr Keith James Benton |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2010(5 months, 2 weeks after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Mr Neil Richard Franklin |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2010(5 months, 2 weeks after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Caroline Mary Hardcastle |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2010(7 months, 1 week after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Member Name | Mr David Hextall |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2010(7 months, 1 week after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Mrs Gerry Linda Morrison |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2013(3 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Mr John Paul Flanagan |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2014(4 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Mr Christopher John Drinkall |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2014(4 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Mr Edward Peter John Merrick Heppel |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(8 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Member Name | Mr James Derek Peel |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2019(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Member Name | Mrs Caroline Neadley |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2021(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Member Name | Ms Alison Louise Benson |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2022(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Member Name | Elizabeth Jade Rachel Clarkson |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2022(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Member Name | Suzgo Kaluluma |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2022(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Forsyth House Alpha Court Monks Cross York YO32 9WN |
LLP Member Name | Mrs Lynne Webster |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2022(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Forsyth House Alpha Court Monks Cross York YO32 9WN |
LLP Member Name | Mr Douglas Robert Oliver |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2023(13 years, 7 months after company formation) |
Appointment Duration | 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Member Name | Sophie Jade Wheeldon |
---|---|
Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2023(13 years, 7 months after company formation) |
Appointment Duration | 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Mr George Edward Coyle |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2010(5 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Mr Stephen John Trynka |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2010(5 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Mr Douglas Robert Oliver |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2010(5 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 1 month (resigned 30 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Mr Christopher Platts |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2010(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wilberforce Court High Street Hull East Yorkshire HU1 1YJ |
LLP Designated Member Name | Mr Neil Maidment |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2010(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wilberforce Court High Street Hull East Yorkshire HU1 1YJ |
LLP Designated Member Name | Mr Thomas William Morrison |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(7 months, 1 week after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Mr Mark Russell Dixon |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(7 months, 1 week after company formation) |
Appointment Duration | 13 years, 6 months (resigned 31 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Mr Nasim Sharf |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(7 months, 1 week after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Member Name | Mr Glenn Robert Craft |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(7 months, 1 week after company formation) |
Appointment Duration | 11 years (resigned 30 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Member Name | Miss Sheridan Lesley Ball |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(7 months, 1 week after company formation) |
Appointment Duration | 11 years (resigned 30 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Member Name | Mr John Clifford Downing |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(7 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 30 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wilberforce Court High Street Hull East Yorkshire HU1 1YJ |
LLP Designated Member Name | Mr Christopher Rex Crystal |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(2 years, 7 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 08 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Member Name | Mr Andrew James Digwood |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(2 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Mr Edward Charles Jenneson |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(3 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Member Name | Mrs Sarah Kathryn Adams |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2022(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Rollits Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 March 2010(5 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 5 months (resigned 21 August 2023) |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Website | rollits.com |
---|---|
Email address | [email protected] |
Telephone | 01904 625790 |
Telephone region | York |
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 |
Year | 2014 |
---|---|
Net Worth | £1,489,046 |
Cash | £774 |
Current Liabilities | £1,042,622 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 25 September 2023 (6 months ago) |
---|---|
Next Return Due | 9 October 2024 (6 months, 1 week from now) |
26 August 2020 | Delivered on: 27 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
---|---|
7 June 2011 | Delivered on: 24 June 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over debtors Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: First fixed charge all book debts and other debts now and from time to time due or owing to the limited liability partnership. Outstanding |
13 September 2023 | Appointment of Mr Douglas Robert Oliver as a member on 30 April 2023 (2 pages) |
---|---|
4 September 2023 | Termination of appointment of Rollits Limited as a member on 21 August 2023 (1 page) |
4 September 2023 | Termination of appointment of Douglas Robert Oliver as a member on 30 April 2023 (1 page) |
10 May 2023 | Appointment of Sophie Jade Wheeldon as a member on 1 May 2023 (2 pages) |
27 February 2023 | Termination of appointment of Edward Charles Jenneson as a member on 31 October 2022 (1 page) |
15 December 2022 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
28 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
9 June 2022 | Member's details changed for Mrs Gerry Linda Morrison on 1 May 2022 (2 pages) |
9 June 2022 | Member's details changed for Caroline Mary Hardcastle on 1 May 2022 (2 pages) |
9 June 2022 | Member's details changed for Mr Edward Peter John Merrick Heppel on 1 May 2022 (2 pages) |
9 June 2022 | Termination of appointment of Andrew James Digwood as a member on 31 May 2022 (1 page) |
20 May 2022 | Appointment of Ms Alison Louise Benson as a member on 1 May 2022 (2 pages) |
20 May 2022 | Appointment of Mrs Lynne Webster as a member on 1 May 2022 (2 pages) |
20 May 2022 | Appointment of Suzgo Kaluluma as a member on 1 May 2022 (2 pages) |
20 May 2022 | Appointment of Elizabeth Jade Rachel Clarkson as a member on 1 May 2022 (2 pages) |
20 May 2022 | Appointment of Mrs Sarah Kathryn Adams as a member on 1 May 2022 (2 pages) |
24 January 2022 | Termination of appointment of Jennifer Helen Sewell as a member on 31 December 2021 (1 page) |
29 December 2021 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
5 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
20 July 2021 | Member's details changed for Mr Neil Richard Franklin on 6 April 2021 (2 pages) |
20 July 2021 | Member's details changed for Mrs Jennifer Helen Sewell on 15 June 2021 (2 pages) |
20 July 2021 | Member's details changed for Mr Mark Russell Dixon on 17 December 2020 (2 pages) |
21 May 2021 | Termination of appointment of Sheridan Lesley Ball as a member on 30 April 2021 (1 page) |
21 May 2021 | Appointment of Mrs Caroline Neadley as a member on 1 May 2021 (2 pages) |
21 May 2021 | Termination of appointment of George Edward Coyle as a member on 30 April 2021 (1 page) |
21 May 2021 | Termination of appointment of Glenn Robert Craft as a member on 30 April 2021 (1 page) |
9 February 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
14 September 2020 | Member's details changed for Mr Edward Charles Jenneson on 11 August 2020 (2 pages) |
8 September 2020 | Member's details changed for Mr John Paul Flanagan on 7 August 2020 (2 pages) |
8 September 2020 | Member's details changed for Caroline Mary Hardcastle on 7 August 2020 (2 pages) |
27 August 2020 | Registration of charge OC3489650002, created on 26 August 2020 (39 pages) |
17 October 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
26 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
18 September 2019 | Termination of appointment of Julian Nicholas Wild as a member on 1 August 2019 (1 page) |
19 July 2019 | Member'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 member on 30 April 2019 (1 page) |
10 July 2019 | Appointment of Mr James Derek Peel as a member on 1 May 2019 (2 pages) |
26 February 2019 | Member'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 member on 31 December 2018 (1 page) |
16 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
22 November 2018 | Member's details changed for Mr John Paul Flanagan on 1 May 2018 (2 pages) |
3 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
17 May 2018 | Member's details changed for Mrs Gerry Linda Morrison on 20 April 2018 (2 pages) |
17 May 2018 | Member's details changed for Mr Thomas William Morrison on 20 April 2018 (2 pages) |
8 May 2018 | Appointment of Mr Edward Peter John Merrick Heppel as a member on 1 May 2018 (2 pages) |
8 May 2018 | Appointment of Mrs Jennifer Helen Sewell as a member on 1 May 2018 (2 pages) |
8 May 2018 | Member's details changed for Mr Christopher Rex Crystal on 1 May 2018 (2 pages) |
8 May 2018 | Member's details changed for Mr Edward Charles Jenneson on 1 May 2018 (2 pages) |
8 May 2018 | Termination of appointment of Nasim Sharf as a member on 31 March 2018 (1 page) |
8 May 2018 | Member's details changed for Mr Christopher John Drinkall on 1 May 2018 (2 pages) |
2 March 2018 | Member's details changed for Mr David Hextall on 19 October 2017 (2 pages) |
10 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
10 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
5 September 2017 | Member's details changed for Mr David Sam Myers on 19 May 2017 (2 pages) |
5 September 2017 | Member'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 member on 30 June 2017 (1 page) |
11 July 2017 | Termination of appointment of Donna Elizabeth Ingleby as a member on 30 June 2017 (1 page) |
5 May 2017 | Termination of appointment of Stephen John Trynka as a member on 30 April 2017 (1 page) |
5 May 2017 | Termination of appointment of Stephen John Trynka as a member on 30 April 2017 (1 page) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
26 September 2016 | Confirmation statement made on 25 September 2016 with updates (4 pages) |
26 September 2016 | Confirmation statement made on 25 September 2016 with updates (4 pages) |
11 May 2016 | Appointment of Mr David Sam Myers as a member on 1 May 2016 (2 pages) |
11 May 2016 | Appointment of Mr David Sam Myers as a member on 1 May 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr George Edward Coyle on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Miss Sheridan Lesley Ball on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Glenn Robert Craft on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Rollits Limited on 15 February 2016 (1 page) |
19 February 2016 | Member's details changed for Mr Neil Richard Franklin on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr David Hextall on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Neil Richard Franklin on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Stephen John Trynka on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Caroline Mary Hardcastle on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr John Richard Lane on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Keith James Benton on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Mark Russell Dixon on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Thomas William Morrison on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr John Richard Lane on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Keith James Benton on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Glenn Robert Craft on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Nasim Sharf on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Mark Russell Dixon on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Caroline Mary Hardcastle on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Stephen John Trynka on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr David Hextall on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Donna Elizabeth Ingleby on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Thomas William Morrison on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Rollits Limited on 15 February 2016 (1 page) |
19 February 2016 | Member's details changed for Donna Elizabeth Ingleby on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Julian Nicholas Wild on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Miss Sheridan Lesley Ball on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Julian Nicholas Wild on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Douglas Robert Oliver on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr George Edward Coyle on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Nasim Sharf on 15 February 2016 (2 pages) |
19 February 2016 | Member's details changed for Mr Douglas Robert Oliver on 15 February 2016 (2 pages) |
15 February 2016 | Registered office address changed from Wilberforce Court High Street Hull 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 HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 February 2016 (1 page) |
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
28 September 2015 | Annual return made up to 25 September 2015 (23 pages) |
28 September 2015 | Annual return made up to 25 September 2015 (23 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
2 October 2014 | Member's details changed for Mr Nasim Sharf on 1 May 2014 (2 pages) |
2 October 2014 | Member's details changed for Mr Mark Russell Dixon on 1 May 2014 (2 pages) |
2 October 2014 | Annual return made up to 25 September 2014 (23 pages) |
2 October 2014 | Annual return made up to 25 September 2014 (23 pages) |
2 October 2014 | Member's details changed for Mr Nasim Sharf on 1 May 2014 (2 pages) |
2 October 2014 | Member's details changed for Mr Nasim Sharf on 1 May 2014 (2 pages) |
2 October 2014 | Member's details changed for Mr Mark Russell Dixon on 1 May 2014 (2 pages) |
2 October 2014 | Member's details changed for Mr Mark Russell Dixon on 1 May 2014 (2 pages) |
1 May 2014 | Appointment of Mr John Paul Flanagan as a member (2 pages) |
1 May 2014 | Appointment of Mr Christopher John Drinkall as a member (2 pages) |
1 May 2014 | Appointment of Mr John Paul Flanagan as a member (2 pages) |
1 May 2014 | Appointment of Mr Christopher John Drinkall as a member (2 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
26 September 2013 | Annual return made up to 25 September 2013 (22 pages) |
26 September 2013 | Member's details changed for Mr Thomas William Morrison on 1 May 2013 (2 pages) |
26 September 2013 | Annual return made up to 25 September 2013 (22 pages) |
26 September 2013 | Member's details changed for Mr Thomas William Morrison on 1 May 2013 (2 pages) |
26 September 2013 | Member's details changed for Rollits Limited on 12 March 2010 (1 page) |
26 September 2013 | Member's details changed for Rollits Limited on 12 March 2010 (1 page) |
14 May 2013 | Appointment of Mr Edward Charles Jenneson as a member (2 pages) |
14 May 2013 | Appointment of Mrs Gerry Linda Morrison as a member (2 pages) |
14 May 2013 | Appointment of Mrs Gerry Linda Morrison as a member (2 pages) |
14 May 2013 | Appointment of Mr Edward Charles Jenneson as a member (2 pages) |
14 March 2013 | Termination of appointment of Richard Stirk as a member (1 page) |
14 March 2013 | Termination of appointment of Richard Stirk as a member (1 page) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
8 October 2012 | Annual return made up to 25 September 2012 (22 pages) |
8 October 2012 | Annual return made up to 25 September 2012 (22 pages) |
28 September 2012 | Termination of appointment of Richard Frogson as a member (1 page) |
28 September 2012 | Termination of appointment of Richard Frogson as a member (1 page) |
20 August 2012 | Termination of appointment of John Downing as a member (1 page) |
20 August 2012 | Termination of appointment of John Downing as a member (1 page) |
20 August 2012 | Appointment of Mr Andrew James Digwood as a member (2 pages) |
20 August 2012 | Appointment of Mr Andrew James Digwood as a member (2 pages) |
17 August 2012 | Appointment of Mr Christopher Rex Crystal as a member (2 pages) |
17 August 2012 | Appointment of Mr Christopher Rex Crystal as a member (2 pages) |
26 July 2012 | Termination of appointment of Neil Maidment as a member (1 page) |
26 July 2012 | Termination of appointment of Neil Maidment as a member (1 page) |
26 July 2012 | Termination of appointment of Christopher Platts as a member (1 page) |
26 July 2012 | Termination of appointment of Christopher Platts as a member (1 page) |
21 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
21 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
4 October 2011 | Annual return made up to 25 September 2011 (24 pages) |
4 October 2011 | Annual return made up to 25 September 2011 (24 pages) |
8 September 2011 | Appointment of Mr Richard Ian Stirk as a member (2 pages) |
8 September 2011 | Appointment of Mr Richard Ian Stirk as a member (2 pages) |
24 June 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
24 June 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
9 May 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
9 May 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
7 March 2011 | Member's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages) |
7 March 2011 | Member's details changed for Mr Mark Russell Dixon on 25 February 2011 (2 pages) |
7 March 2011 | Member's details changed for Mr Mark Russell Dixon on 25 February 2011 (2 pages) |
7 March 2011 | Member's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
17 December 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
17 December 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
29 September 2010 | Annual return made up to 25 September 2010 (23 pages) |
29 September 2010 | Annual return made up to 25 September 2010 (23 pages) |
28 September 2010 | Member's details changed for Mr Mark Russell Dixon on 27 August 2010 (2 pages) |
28 September 2010 | Member's details changed for Mr Mark Russell Dixon on 27 August 2010 (2 pages) |
27 September 2010 | Member's details changed for Mr Ralph Nevil Gilbert on 25 September 2010 (2 pages) |
27 September 2010 | Member's details changed for Mr Charles Richard Field on 25 September 2010 (2 pages) |
27 September 2010 | Member's details changed for Mr Ralph Nevil Gilbert on 25 September 2010 (2 pages) |
27 September 2010 | Member's details changed for Mr Charles Richard Field on 25 September 2010 (2 pages) |
2 August 2010 | Previous accounting period shortened from 30 September 2010 to 30 April 2010 (3 pages) |
2 August 2010 | Previous accounting period shortened from 30 September 2010 to 30 April 2010 (3 pages) |
6 July 2010 | Appointment of Thomas William Morrison as a member (3 pages) |
6 July 2010 | Appointment of Caroline Mary Hardcastle as a member (3 pages) |
6 July 2010 | Appointment of Caroline Mary Hardcastle as a member (3 pages) |
6 July 2010 | Appointment of Mr Richard John Frogson as a member (3 pages) |
6 July 2010 | Appointment of John Clifford Downing as a member (3 pages) |
6 July 2010 | Appointment of Sheridan Lesley Ball as a member (3 pages) |
6 July 2010 | Appointment of Donna Elizabeth Ingleby as a member (3 pages) |
6 July 2010 | Appointment of Mr Nasim Sharf as a member (3 pages) |
6 July 2010 | Appointment of Mr David Hextall as a member (3 pages) |
6 July 2010 | Appointment of Mr Nasim Sharf as a member (3 pages) |
6 July 2010 | Appointment of Thomas William Morrison as a member (3 pages) |
6 July 2010 | Appointment of Mr Glenn Robert Craft as a member (3 pages) |
6 July 2010 | Appointment of Mr Mark Russell Dixon as a member (3 pages) |
6 July 2010 | Appointment of Mr Richard John Frogson as a member (3 pages) |
6 July 2010 | Appointment of Donna Elizabeth Ingleby as a member (3 pages) |
6 July 2010 | Appointment of John Clifford Downing as a member (3 pages) |
6 July 2010 | Appointment of Sheridan Lesley Ball as a member (3 pages) |
6 July 2010 | Appointment of Julian Nicholas Wild as a member (3 pages) |
6 July 2010 | Appointment of Julian Nicholas Wild as a member (3 pages) |
6 July 2010 | Appointment of Mr Glenn Robert Craft as a member (3 pages) |
6 July 2010 | Appointment of Mr Mark Russell Dixon as a member (3 pages) |
6 July 2010 | Appointment of Mr David Hextall as a member (3 pages) |
20 April 2010 | Appointment of Mr Keith James Benton as a member (3 pages) |
20 April 2010 | Appointment of Mr Keith James Benton as a member (3 pages) |
18 March 2010 | Appointment of Mr John Richard Lane as a member (3 pages) |
18 March 2010 | Appointment of Mr Neil Richard Franklin as a member (3 pages) |
18 March 2010 | Appointment of Mr John Richard Lane as a member (3 pages) |
18 March 2010 | Appointment of Mr Douglas Robert Oliver as a member (3 pages) |
18 March 2010 | Appointment of Christopher Platts as a member (3 pages) |
18 March 2010 | Appointment of Mr Neil Richard Franklin as a member (3 pages) |
18 March 2010 | Appointment of Christopher Platts as a member (3 pages) |
18 March 2010 | Appointment of Mr Douglas Robert Oliver as a member (3 pages) |
18 March 2010 | Appointment of Rollits Limited as a member (3 pages) |
18 March 2010 | Appointment of Mr Neil Maidment as a member (3 pages) |
18 March 2010 | Appointment of George Edward Coyle as a member (3 pages) |
18 March 2010 | Appointment of Stephen John Trynka as a member (3 pages) |
18 March 2010 | Appointment of Mr Neil Maidment as a member (3 pages) |
18 March 2010 | Appointment of Stephen John Trynka as a member (3 pages) |
18 March 2010 | Appointment of Rollits Limited as a member (3 pages) |
18 March 2010 | Appointment of George Edward Coyle as a member (3 pages) |
25 September 2009 | Incorporation document\certificate of incorporation (3 pages) |
25 September 2009 | Incorporation document\certificate of incorporation (3 pages) |