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- ROLLMARK (DIELETLIT) LIMITED
ROLLMARK (DIELETLIT) LIMITED
Active - Accounts Filed
General Information
NAME
ROLLMARK (DIELETLIT) LIMITED
COMPANY NUMBER
00902452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
31/03/1967
(57 years and 4 months old)
WEBSITE
www.rollmark.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORFOLK
IP24 1HT
Telephone: 01842754984
TPS: Yes
22 Howlett Way
Fison Industrial Estate
Thetford
Norfolk
IP24 1HT
Telephone: 754984
Fison Industrial Estate
Howlett Way
Thetford
Norfolk
IP24 1HZ
Telephone: 754984
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/01/2024 | Confirmation Statement (CS01) |
|
other |
14/12/2023 | Annual Accounts. (AA) |
|
accounts |
06/01/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROLLMARK LIMITED | Active - Accounts Filed | View Report |
ROLLMARK (DIELETLIT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROLLMARK (DIELETLIT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLLMARK (DIELETLIT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLMARK (DIELETLIT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/07/1997 - Present (27years) Secretary: 06/04/1997 - 30/04/2004 (7years) Born in Mar 1943 (age: 81) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 2 |
View Report |
30/04/2004 - Present (20 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
06/11/2018 - Present (5 years and 9 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/12/1991 - 01/06/1997 (5 years and 5 months) Born in Dec 1927 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/12/1991 - Present (32 years and 7 months) Born in Sep 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/01/2024 | Confirmation Statement (CS01) |
|
other |
14/12/2023 | Annual Accounts. (AA) |
|
accounts |
06/01/2023 | Confirmation Statement (CS01) |
|
other |
21/10/2022 | Annual Accounts. (AA) |
|
accounts |
10/01/2022 | Confirmation Statement (CS01) |
|
other |
13/12/2021 | Annual Accounts. (AA) |
|
accounts |
04/01/2021 | Confirmation Statement (CS01) |
|
other |
07/12/2020 | Annual Accounts. (AA) |
|
accounts |
25/11/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/01/2020 | Confirmation Statement (CS01) |
|
other |
19/12/2019 | Annual Accounts. (AA) |
|
accounts |
26/07/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/07/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/01/2019 | Confirmation Statement (CS01) |
|
other |
19/11/2018 | Appointment of director (AP01) |
|
officers |
12/10/2018 | Annual Accounts. (AA) |
|
accounts |
08/01/2018 | Confirmation Statement (CS01) |
|
other |
08/01/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
08/01/2018 | Termination of appointment of director (TM01) |
|
officers |
05/01/2018 | Annual Accounts. (AA) |
|
accounts |
07/02/2017 | Confirmation Statement (CS01) |
|
other |
01/12/2016 | Annual Accounts. (AA) |
|
accounts |
13/01/2016 | Annual Return (AR01) |
|
returns |
21/11/2015 | Annual Accounts. (AA) |
|
accounts |
16/03/2015 | Annual Return (AR01) |
|
returns |
17/10/2014 | Annual Accounts. (AA) |
|
accounts |
13/03/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/02/2014 | Annual Return (AR01) |
|
returns |
27/11/2013 | Annual Accounts. (AA) |
|
accounts |
14/03/2013 | Annual Return (AR01) |
|
returns |
19/11/2012 | Annual Accounts. (AA) |
|
accounts |
24/02/2012 | Appointment of director (AP01) |
|
officers |
17/02/2012 | Annual Return (AR01) |
|
returns |
20/12/2011 | Annual Accounts. (AA) |
|
accounts |
17/05/2011 | Change of secretary’s details (CH03) |
|
officers |
17/03/2011 | Annual Return (AR01) |
|
returns |
13/12/2010 | Annual Accounts. (AA) |
|
accounts |
24/02/2010 | Annual Return (AR01) |
|
returns |
23/02/2010 | Change of director’s details (CH01) |
|
officers |
12/02/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
02/02/2010 | Annual Accounts. (AA) |
|
accounts |
01/12/2009 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
20/03/2009 | Register of members. (353) |
|
miscellaneous |
20/03/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/03/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
20/03/2009 | Annual Return. (363A) |
|
returns |
19/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/02/2009 | Annual Accounts. (AA) |
|
accounts |
14/05/2008 | Annual Return. (363A) |
|
returns |
02/02/2008 | Annual Accounts. (AA) |
|
accounts |
07/06/2007 | Annual Return. (363S) |
|
returns |
16/03/2007 | Annual Accounts. (AA) |
|
accounts |
28/04/2006 | Annual Return. (363S) |
|
returns |
27/01/2006 | Annual Accounts. (AA) |
|
accounts |
19/12/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/04/2005 | Annual Return. (363S) |
|
returns |
26/01/2005 | Annual Accounts. (AA) |
|
accounts |
19/05/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/05/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/05/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/01/2004 | Annual Accounts. (AA) |
|
accounts |
08/01/2004 | Annual Return. (363S) |
|
returns |
13/05/2003 | Annual Return. (363S) |
|
returns |
13/02/2003 | Annual Accounts. (AA) |
|
accounts |
11/03/2002 | Annual Return. (363S) |
|
returns |
20/11/2001 | Annual Accounts. (AA) |
|
accounts |
13/03/2001 | Annual Return. (363S) |
|
returns |
18/10/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
28/09/2000 | Annual Accounts. (AA) |
|
accounts |
17/05/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/02/2000 | Annual Return. (363S) |
|
returns |
11/11/1999 | Annual Accounts. (AA) |
|
accounts |
13/05/1999 | Annual Return. (363S) |
|
returns |
06/11/1998 | Annual Accounts. (AA) |
|
accounts |
25/02/1998 | Annual Return. (363S) |
|
returns |
12/09/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
22/08/1997 | Annual Accounts. (AA) |
|
accounts |
19/08/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/08/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/08/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/08/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/08/1997 | No description (RESOLUTIONS) |
|
other |
14/08/1997 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
07/08/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/08/1997 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/04/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/04/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/12/1996 | Annual Return. (363S) |
|
returns |
16/04/1996 | Annual Accounts. (AA) |
|
accounts |
01/04/1996 | Notice of new accounting reference date given during the course of an accounting reference period. (225(1)) |
|
miscellaneous |
31/01/1996 | Annual Return. (363S) |
|
returns |
07/04/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95M) |
|
other |
26/04/1991 | Particulars of a mortgage or charge. (395) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROLLMARK LIMITED | Active - Accounts Filed | View Report |
ROLLMARK (DIELETLIT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Accounts filed |
Date: 09/07/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 13/12/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: New Board Member Claire Louise Flood (921818659) Appointed |
Date: 17/10/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: Peter Jones (916700457) has left the board |
Date: 10/02/2017 | Event: New Confirmation Statement filed |
Date: 06/12/2016 | Event: New Accounts filed |
Date: 18/01/2016 | Event: New Confirmation Statement filed |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Confirmation Statement filed |
Date: 18/03/2015 | Event: New Accounts filed |
Date: 26/02/2014 | Event: New Confirmation Statement filed |
Date: 03/12/2013 | Event: New Accounts filed |
Date: 19/03/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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