ROLLOVER LIMITED

02606878
SETON HOUSE GALLOWS HILL WARWICK ENGLAND CV34 6DA

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 29 Buy now
24 Jul 2024 officers Change of particulars for director (Mr Matthew Robert Galvanoni) 2 Buy now
08 Mar 2024 officers Appointment of director (Mrs Kirsty Ann Wilkins) 2 Buy now
04 Mar 2024 officers Termination of appointment of director (Karen Beadle) 1 Buy now
29 Feb 2024 officers Termination of appointment of director (Suzanne Jayne Mcvie) 1 Buy now
23 Feb 2024 officers Change of particulars for director (Mr. Ivan Fernandes Siqueira) 2 Buy now
23 Feb 2024 officers Change of particulars for director (Mr. Morten Schott Knudsen) 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 officers Appointment of director (Mr. Morten Schott Knudsen) 2 Buy now
16 Jan 2024 officers Appointment of director (Mr. Ivan Fernandes Siqueira) 2 Buy now
18 Oct 2023 accounts Annual Accounts 27 Buy now
27 Apr 2023 accounts Annual Accounts 27 Buy now
01 Feb 2023 officers Termination of appointment of director (Kevin Timothy Scannell) 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2022 officers Appointment of director (Ms Karen Beadle) 2 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Trevor James Horan) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Claire Salmon) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Ronan Deasy) 1 Buy now
01 Oct 2021 officers Termination of appointment of secretary (Ronan Deasy) 1 Buy now
29 Sep 2021 officers Appointment of director (Ms Suzanne Jayne Mcvie) 2 Buy now
29 Sep 2021 officers Appointment of director (Mr Kevin Timothy Scannell) 2 Buy now
29 Sep 2021 officers Appointment of director (Mr Nicholas John Robinson) 2 Buy now
28 Sep 2021 officers Appointment of director (Mr Matthew Robert Galvanoni) 2 Buy now
28 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2021 accounts Annual Accounts 22 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 officers Termination of appointment of director (Marguerite Larkin) 1 Buy now
27 Nov 2020 officers Appointment of director (Ms Claire Salmon) 2 Buy now
01 Oct 2020 accounts Annual Accounts 25 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 21 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Termination of appointment of director (Brian Cornelius Mehigan) 1 Buy now
09 Oct 2018 officers Appointment of director (Ms Marguerite Larkin) 2 Buy now
10 Sep 2018 accounts Annual Accounts 21 Buy now
13 Aug 2018 resolution Resolution 22 Buy now
13 Aug 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 officers Termination of appointment of secretary (Brian Durran) 1 Buy now
01 Mar 2018 officers Appointment of secretary (Ronan Deasy) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Stan Mc Carthy) 1 Buy now
08 Jan 2018 officers Appointment of director (Ronan Deasy) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Flor Healy) 1 Buy now
08 Jan 2018 officers Appointment of director (Mr Trevor James Horan) 2 Buy now
26 Sep 2017 accounts Annual Accounts 22 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 20 Buy now
26 May 2016 annual-return Annual Return 4 Buy now
31 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
29 Jun 2015 officers Change of particulars for secretary (Mr Brian Durran) 1 Buy now
29 Jun 2015 officers Change of particulars for director (Mr Brian Cornelius Mehigan) 2 Buy now
29 Jun 2015 officers Change of particulars for director (Mr Flor Healy) 2 Buy now
29 Jun 2015 officers Appointment of director (Mr Stan Mc Carthy) 2 Buy now
01 Jun 2015 accounts Annual Accounts 18 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
21 May 2015 officers Termination of appointment of director (Simon Vine) 1 Buy now
21 May 2015 officers Termination of appointment of director (Nigel Richard Osborne) 1 Buy now
21 May 2015 officers Termination of appointment of director (Anthony Owen) 1 Buy now
20 May 2015 officers Termination of appointment of director (Katherine Anne Harris) 1 Buy now
20 May 2015 officers Termination of appointment of director (Ashley James Fletcher) 1 Buy now
20 May 2015 officers Termination of appointment of director (Duncan Everett) 1 Buy now
03 Feb 2015 officers Appointment of secretary (Mr Brian Durran) 2 Buy now
03 Feb 2015 officers Appointment of director (Mr Brian Corenelius Mehigan) 2 Buy now
27 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2015 mortgage Statement of satisfaction of a charge 2 Buy now
26 Jan 2015 officers Appointment of director (Mr Duncan Everett) 2 Buy now
26 Jan 2015 officers Appointment of director (Mr Flor Healy) 2 Buy now
22 Jan 2015 officers Termination of appointment of secretary (Katherine Anne Harris) 1 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2014 accounts Annual Accounts 18 Buy now
09 May 2014 annual-return Annual Return 5 Buy now
05 Aug 2013 accounts Annual Accounts 18 Buy now
14 May 2013 annual-return Annual Return 5 Buy now
01 Jun 2012 accounts Annual Accounts 18 Buy now
10 May 2012 annual-return Annual Return 5 Buy now
20 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
20 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 May 2011 accounts Annual Accounts 19 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
11 May 2011 officers Termination of appointment of director (David Sanger) 1 Buy now
27 May 2010 accounts Annual Accounts 18 Buy now
12 May 2010 annual-return Annual Return 6 Buy now
05 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Apr 2010 mortgage Particulars of a mortgage or charge 8 Buy now
29 Oct 2009 officers Change of particulars for director (Anthony Owen) 2 Buy now
29 Oct 2009 officers Change of particulars for director (David Brett Sanger) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Nigel Richard Osborne) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Simon Vine) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Miss Katherine Anne Harris) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Ashley Fletcher) 2 Buy now