Company NameRollits Limited Liability Partnership
Company StatusActive
Company NumberOC348965
CategoryLimited Liability Partnership
Incorporation Date25 September 2009(14 years, 6 months ago)

Directors

LLP Designated Member NameMr Charles Richard Field
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameMr Ralph Nevil Gilbert
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameMr John Richard Lane
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2010(5 months, 2 weeks after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameMr Keith James Benton
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2010(5 months, 2 weeks after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameMr Neil Richard Franklin
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2010(5 months, 2 weeks after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameCaroline Mary Hardcastle
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2010(7 months, 1 week after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Member NameMr David Hextall
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2010(7 months, 1 week after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameMrs Gerry Linda Morrison
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(3 years, 7 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameMr John Paul Flanagan
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2014(4 years, 7 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameMr Christopher John Drinkall
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2014(4 years, 7 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameMr Edward Peter John Merrick Heppel
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(8 years, 7 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Member NameMr James Derek Peel
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(9 years, 7 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Member NameMrs Caroline Neadley
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2021(11 years, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Member NameMs Alison Louise Benson
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2022(12 years, 7 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Member NameElizabeth Jade Rachel Clarkson
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2022(12 years, 7 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Member NameSuzgo Kaluluma
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2022(12 years, 7 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForsyth House Alpha Court
Monks Cross
York
YO32 9WN
LLP Member NameMrs Lynne Webster
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2022(12 years, 7 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForsyth House Alpha Court
Monks Cross
York
YO32 9WN
LLP Member NameMr Douglas Robert Oliver
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2023(13 years, 7 months after company formation)
Appointment Duration11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Member NameSophie Jade Wheeldon
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2023(13 years, 7 months after company formation)
Appointment Duration11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameMr George Edward Coyle
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2010(5 months, 2 weeks after company formation)
Appointment Duration11 years, 1 month (resigned 30 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameMr Stephen John Trynka
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2010(5 months, 2 weeks after company formation)
Appointment Duration7 years, 1 month (resigned 30 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameMr Douglas Robert Oliver
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2010(5 months, 2 weeks after company formation)
Appointment Duration13 years, 1 month (resigned 30 April 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameMr Christopher Platts
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2010(5 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 04 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWilberforce Court High Street
Hull
East Yorkshire
HU1 1YJ
LLP Designated Member NameMr Neil Maidment
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2010(5 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWilberforce Court High Street
Hull
East Yorkshire
HU1 1YJ
LLP Designated Member NameMr Thomas William Morrison
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2010(7 months, 1 week after company formation)
Appointment Duration8 years, 8 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameMr Mark Russell Dixon
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2010(7 months, 1 week after company formation)
Appointment Duration13 years, 6 months (resigned 31 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameMr Nasim Sharf
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2010(7 months, 1 week after company formation)
Appointment Duration7 years, 11 months (resigned 31 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Member NameMr Glenn Robert Craft
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2010(7 months, 1 week after company formation)
Appointment Duration11 years (resigned 30 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Member NameMiss Sheridan Lesley Ball
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2010(7 months, 1 week after company formation)
Appointment Duration11 years (resigned 30 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Member NameMr John Clifford Downing
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2010(7 months, 1 week after company formation)
Appointment Duration2 years (resigned 30 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWilberforce Court High Street
Hull
East Yorkshire
HU1 1YJ
LLP Designated Member NameMr Christopher Rex Crystal
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2012(2 years, 7 months after company formation)
Appointment Duration11 years, 6 months (resigned 08 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Member NameMr Andrew James Digwood
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2012(2 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameMr Edward Charles Jenneson
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2013(3 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Member NameMrs Sarah Kathryn Adams
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2022(12 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameRollits Limited (Corporation)
StatusResigned
Appointed12 March 2010(5 months, 2 weeks after company formation)
Appointment Duration13 years, 5 months (resigned 21 August 2023)
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE

Contact

Websiterollits.com
Email address[email protected]
Telephone01904 625790
Telephone regionYork

Location

Registered AddressCitadel House
58 High Street
Hull
HU1 1QE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£1,489,046
Cash£774
Current Liabilities£1,042,622

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return25 September 2023 (6 months ago)
Next Return Due9 October 2024 (6 months, 1 week from now)

Charges

26 August 2020Delivered on: 27 August 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
7 June 2011Delivered 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

Filing History

13 September 2023Appointment of Mr Douglas Robert Oliver as a member on 30 April 2023 (2 pages)
4 September 2023Termination of appointment of Rollits Limited as a member on 21 August 2023 (1 page)
4 September 2023Termination of appointment of Douglas Robert Oliver as a member on 30 April 2023 (1 page)
10 May 2023Appointment of Sophie Jade Wheeldon as a member on 1 May 2023 (2 pages)
27 February 2023Termination of appointment of Edward Charles Jenneson as a member on 31 October 2022 (1 page)
15 December 2022Total exemption full accounts made up to 30 April 2022 (11 pages)
28 September 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
9 June 2022Member's details changed for Mrs Gerry Linda Morrison on 1 May 2022 (2 pages)
9 June 2022Member's details changed for Caroline Mary Hardcastle on 1 May 2022 (2 pages)
9 June 2022Member's details changed for Mr Edward Peter John Merrick Heppel on 1 May 2022 (2 pages)
9 June 2022Termination of appointment of Andrew James Digwood as a member on 31 May 2022 (1 page)
20 May 2022Appointment of Ms Alison Louise Benson as a member on 1 May 2022 (2 pages)
20 May 2022Appointment of Mrs Lynne Webster as a member on 1 May 2022 (2 pages)
20 May 2022Appointment of Suzgo Kaluluma as a member on 1 May 2022 (2 pages)
20 May 2022Appointment of Elizabeth Jade Rachel Clarkson as a member on 1 May 2022 (2 pages)
20 May 2022Appointment of Mrs Sarah Kathryn Adams as a member on 1 May 2022 (2 pages)
24 January 2022Termination of appointment of Jennifer Helen Sewell as a member on 31 December 2021 (1 page)
29 December 2021Total exemption full accounts made up to 30 April 2021 (11 pages)
5 October 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
20 July 2021Member's details changed for Mr Neil Richard Franklin on 6 April 2021 (2 pages)
20 July 2021Member's details changed for Mrs Jennifer Helen Sewell on 15 June 2021 (2 pages)
20 July 2021Member's details changed for Mr Mark Russell Dixon on 17 December 2020 (2 pages)
21 May 2021Termination of appointment of Sheridan Lesley Ball as a member on 30 April 2021 (1 page)
21 May 2021Appointment of Mrs Caroline Neadley as a member on 1 May 2021 (2 pages)
21 May 2021Termination of appointment of George Edward Coyle as a member on 30 April 2021 (1 page)
21 May 2021Termination of appointment of Glenn Robert Craft as a member on 30 April 2021 (1 page)
9 February 2021Total exemption full accounts made up to 30 April 2020 (11 pages)
25 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
14 September 2020Member's details changed for Mr Edward Charles Jenneson on 11 August 2020 (2 pages)
8 September 2020Member's details changed for Mr John Paul Flanagan on 7 August 2020 (2 pages)
8 September 2020Member's details changed for Caroline Mary Hardcastle on 7 August 2020 (2 pages)
27 August 2020Registration of charge OC3489650002, created on 26 August 2020 (39 pages)
17 October 2019Total exemption full accounts made up to 30 April 2019 (11 pages)
26 September 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
18 September 2019Termination of appointment of Julian Nicholas Wild as a member on 1 August 2019 (1 page)
19 July 2019Member's details changed for Mr John Paul Flanagan on 30 June 2019 (2 pages)
10 July 2019Termination of appointment of David Sam Myers as a member on 30 April 2019 (1 page)
10 July 2019Appointment of Mr James Derek Peel as a member on 1 May 2019 (2 pages)
26 February 2019Member's details changed for Mr Edward Peter John Merrick Heppel on 30 November 2018 (2 pages)
22 January 2019Termination of appointment of Thomas William Morrison as a member on 31 December 2018 (1 page)
16 January 2019Total exemption full accounts made up to 30 April 2018 (11 pages)
22 November 2018Member's details changed for Mr John Paul Flanagan on 1 May 2018 (2 pages)
3 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
17 May 2018Member's details changed for Mrs Gerry Linda Morrison on 20 April 2018 (2 pages)
17 May 2018Member's details changed for Mr Thomas William Morrison on 20 April 2018 (2 pages)
8 May 2018Appointment of Mr Edward Peter John Merrick Heppel as a member on 1 May 2018 (2 pages)
8 May 2018Appointment of Mrs Jennifer Helen Sewell as a member on 1 May 2018 (2 pages)
8 May 2018Member's details changed for Mr Christopher Rex Crystal on 1 May 2018 (2 pages)
8 May 2018Member's details changed for Mr Edward Charles Jenneson on 1 May 2018 (2 pages)
8 May 2018Termination of appointment of Nasim Sharf as a member on 31 March 2018 (1 page)
8 May 2018Member's details changed for Mr Christopher John Drinkall on 1 May 2018 (2 pages)
2 March 2018Member's details changed for Mr David Hextall on 19 October 2017 (2 pages)
10 January 2018Total exemption full accounts made up to 30 April 2017 (12 pages)
10 January 2018Total exemption full accounts made up to 30 April 2017 (12 pages)
25 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 September 2017Member's details changed for Mr David Sam Myers on 19 May 2017 (2 pages)
5 September 2017Member's details changed for Mr David Sam Myers on 19 May 2017 (2 pages)
11 July 2017Termination of appointment of Donna Elizabeth Ingleby as a member on 30 June 2017 (1 page)
11 July 2017Termination of appointment of Donna Elizabeth Ingleby as a member on 30 June 2017 (1 page)
5 May 2017Termination of appointment of Stephen John Trynka as a member on 30 April 2017 (1 page)
5 May 2017Termination of appointment of Stephen John Trynka as a member on 30 April 2017 (1 page)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 September 2016Confirmation statement made on 25 September 2016 with updates (4 pages)
26 September 2016Confirmation statement made on 25 September 2016 with updates (4 pages)
11 May 2016Appointment of Mr David Sam Myers as a member on 1 May 2016 (2 pages)
11 May 2016Appointment of Mr David Sam Myers as a member on 1 May 2016 (2 pages)
19 February 2016Member's details changed for Mr George Edward Coyle on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Miss Sheridan Lesley Ball on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Glenn Robert Craft on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Rollits Limited on 15 February 2016 (1 page)
19 February 2016Member's details changed for Mr Neil Richard Franklin on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr David Hextall on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Neil Richard Franklin on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Stephen John Trynka on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Caroline Mary Hardcastle on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr John Richard Lane on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Keith James Benton on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Mark Russell Dixon on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Thomas William Morrison on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr John Richard Lane on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Keith James Benton on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Glenn Robert Craft on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Nasim Sharf on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Mark Russell Dixon on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Caroline Mary Hardcastle on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Stephen John Trynka on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr David Hextall on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Donna Elizabeth Ingleby on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Thomas William Morrison on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Rollits Limited on 15 February 2016 (1 page)
19 February 2016Member's details changed for Donna Elizabeth Ingleby on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Julian Nicholas Wild on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Miss Sheridan Lesley Ball on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Julian Nicholas Wild on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Douglas Robert Oliver on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr George Edward Coyle on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Nasim Sharf on 15 February 2016 (2 pages)
19 February 2016Member's details changed for Mr Douglas Robert Oliver on 15 February 2016 (2 pages)
15 February 2016Registered 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 2016Registered 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 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
5 February 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 September 2015Annual return made up to 25 September 2015 (23 pages)
28 September 2015Annual return made up to 25 September 2015 (23 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 October 2014Member's details changed for Mr Nasim Sharf on 1 May 2014 (2 pages)
2 October 2014Member's details changed for Mr Mark Russell Dixon on 1 May 2014 (2 pages)
2 October 2014Annual return made up to 25 September 2014 (23 pages)
2 October 2014Annual return made up to 25 September 2014 (23 pages)
2 October 2014Member's details changed for Mr Nasim Sharf on 1 May 2014 (2 pages)
2 October 2014Member's details changed for Mr Nasim Sharf on 1 May 2014 (2 pages)
2 October 2014Member's details changed for Mr Mark Russell Dixon on 1 May 2014 (2 pages)
2 October 2014Member's details changed for Mr Mark Russell Dixon on 1 May 2014 (2 pages)
1 May 2014Appointment of Mr John Paul Flanagan as a member (2 pages)
1 May 2014Appointment of Mr Christopher John Drinkall as a member (2 pages)
1 May 2014Appointment of Mr John Paul Flanagan as a member (2 pages)
1 May 2014Appointment of Mr Christopher John Drinkall as a member (2 pages)
21 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 September 2013Annual return made up to 25 September 2013 (22 pages)
26 September 2013Member's details changed for Mr Thomas William Morrison on 1 May 2013 (2 pages)
26 September 2013Annual return made up to 25 September 2013 (22 pages)
26 September 2013Member's details changed for Mr Thomas William Morrison on 1 May 2013 (2 pages)
26 September 2013Member's details changed for Rollits Limited on 12 March 2010 (1 page)
26 September 2013Member's details changed for Rollits Limited on 12 March 2010 (1 page)
14 May 2013Appointment of Mr Edward Charles Jenneson as a member (2 pages)
14 May 2013Appointment of Mrs Gerry Linda Morrison as a member (2 pages)
14 May 2013Appointment of Mrs Gerry Linda Morrison as a member (2 pages)
14 May 2013Appointment of Mr Edward Charles Jenneson as a member (2 pages)
14 March 2013Termination of appointment of Richard Stirk as a member (1 page)
14 March 2013Termination of appointment of Richard Stirk as a member (1 page)
25 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 October 2012Annual return made up to 25 September 2012 (22 pages)
8 October 2012Annual return made up to 25 September 2012 (22 pages)
28 September 2012Termination of appointment of Richard Frogson as a member (1 page)
28 September 2012Termination of appointment of Richard Frogson as a member (1 page)
20 August 2012Termination of appointment of John Downing as a member (1 page)
20 August 2012Termination of appointment of John Downing as a member (1 page)
20 August 2012Appointment of Mr Andrew James Digwood as a member (2 pages)
20 August 2012Appointment of Mr Andrew James Digwood as a member (2 pages)
17 August 2012Appointment of Mr Christopher Rex Crystal as a member (2 pages)
17 August 2012Appointment of Mr Christopher Rex Crystal as a member (2 pages)
26 July 2012Termination of appointment of Neil Maidment as a member (1 page)
26 July 2012Termination of appointment of Neil Maidment as a member (1 page)
26 July 2012Termination of appointment of Christopher Platts as a member (1 page)
26 July 2012Termination of appointment of Christopher Platts as a member (1 page)
21 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 October 2011Annual return made up to 25 September 2011 (24 pages)
4 October 2011Annual return made up to 25 September 2011 (24 pages)
8 September 2011Appointment of Mr Richard Ian Stirk as a member (2 pages)
8 September 2011Appointment of Mr Richard Ian Stirk as a member (2 pages)
24 June 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
24 June 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
9 May 2011Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
9 May 2011Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
7 March 2011Member's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages)
7 March 2011Member's details changed for Mr Mark Russell Dixon on 25 February 2011 (2 pages)
7 March 2011Member's details changed for Mr Mark Russell Dixon on 25 February 2011 (2 pages)
7 March 2011Member's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages)
5 January 2011Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 January 2011Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 December 2010Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
17 December 2010Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
29 September 2010Annual return made up to 25 September 2010 (23 pages)
29 September 2010Annual return made up to 25 September 2010 (23 pages)
28 September 2010Member's details changed for Mr Mark Russell Dixon on 27 August 2010 (2 pages)
28 September 2010Member's details changed for Mr Mark Russell Dixon on 27 August 2010 (2 pages)
27 September 2010Member's details changed for Mr Ralph Nevil Gilbert on 25 September 2010 (2 pages)
27 September 2010Member's details changed for Mr Charles Richard Field on 25 September 2010 (2 pages)
27 September 2010Member's details changed for Mr Ralph Nevil Gilbert on 25 September 2010 (2 pages)
27 September 2010Member's details changed for Mr Charles Richard Field on 25 September 2010 (2 pages)
2 August 2010Previous accounting period shortened from 30 September 2010 to 30 April 2010 (3 pages)
2 August 2010Previous accounting period shortened from 30 September 2010 to 30 April 2010 (3 pages)
6 July 2010Appointment of Thomas William Morrison as a member (3 pages)
6 July 2010Appointment of Caroline Mary Hardcastle as a member (3 pages)
6 July 2010Appointment of Caroline Mary Hardcastle as a member (3 pages)
6 July 2010Appointment of Mr Richard John Frogson as a member (3 pages)
6 July 2010Appointment of John Clifford Downing as a member (3 pages)
6 July 2010Appointment of Sheridan Lesley Ball as a member (3 pages)
6 July 2010Appointment of Donna Elizabeth Ingleby as a member (3 pages)
6 July 2010Appointment of Mr Nasim Sharf as a member (3 pages)
6 July 2010Appointment of Mr David Hextall as a member (3 pages)
6 July 2010Appointment of Mr Nasim Sharf as a member (3 pages)
6 July 2010Appointment of Thomas William Morrison as a member (3 pages)
6 July 2010Appointment of Mr Glenn Robert Craft as a member (3 pages)
6 July 2010Appointment of Mr Mark Russell Dixon as a member (3 pages)
6 July 2010Appointment of Mr Richard John Frogson as a member (3 pages)
6 July 2010Appointment of Donna Elizabeth Ingleby as a member (3 pages)
6 July 2010Appointment of John Clifford Downing as a member (3 pages)
6 July 2010Appointment of Sheridan Lesley Ball as a member (3 pages)
6 July 2010Appointment of Julian Nicholas Wild as a member (3 pages)
6 July 2010Appointment of Julian Nicholas Wild as a member (3 pages)
6 July 2010Appointment of Mr Glenn Robert Craft as a member (3 pages)
6 July 2010Appointment of Mr Mark Russell Dixon as a member (3 pages)
6 July 2010Appointment of Mr David Hextall as a member (3 pages)
20 April 2010Appointment of Mr Keith James Benton as a member (3 pages)
20 April 2010Appointment of Mr Keith James Benton as a member (3 pages)
18 March 2010Appointment of Mr John Richard Lane as a member (3 pages)
18 March 2010Appointment of Mr Neil Richard Franklin as a member (3 pages)
18 March 2010Appointment of Mr John Richard Lane as a member (3 pages)
18 March 2010Appointment of Mr Douglas Robert Oliver as a member (3 pages)
18 March 2010Appointment of Christopher Platts as a member (3 pages)
18 March 2010Appointment of Mr Neil Richard Franklin as a member (3 pages)
18 March 2010Appointment of Christopher Platts as a member (3 pages)
18 March 2010Appointment of Mr Douglas Robert Oliver as a member (3 pages)
18 March 2010Appointment of Rollits Limited as a member (3 pages)
18 March 2010Appointment of Mr Neil Maidment as a member (3 pages)
18 March 2010Appointment of George Edward Coyle as a member (3 pages)
18 March 2010Appointment of Stephen John Trynka as a member (3 pages)
18 March 2010Appointment of Mr Neil Maidment as a member (3 pages)
18 March 2010Appointment of Stephen John Trynka as a member (3 pages)
18 March 2010Appointment of Rollits Limited as a member (3 pages)
18 March 2010Appointment of George Edward Coyle as a member (3 pages)
25 September 2009Incorporation document\certificate of incorporation (3 pages)
25 September 2009Incorporation document\certificate of incorporation (3 pages)