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ROLY POLY LTD

Company number 08791583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
09 Apr 2023 AD01 Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to 1B Church Street Pershore WR10 1DT on 9 April 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
28 Jul 2022 PSC02 Notification of Rpel Holdings Limited as a person with significant control on 30 June 2021
28 Jul 2022 PSC04 Change of details for Mr Darren Edward Lusted as a person with significant control on 30 June 2021
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
19 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 30/06/2021
29 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
11 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
25 Mar 2020 AD01 Registered office address changed from Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY to First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY on 25 March 2020
11 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 MR01 Registration of charge 087915830001, created on 14 February 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015