ROLL OVER RECORDS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Micro company accounts made up to 2024-05-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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25/07/2425 July 2024 Termination of appointment of Joan Hudson as a secretary on 2024-07-18

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25/07/2425 July 2024 Appointment of Srlv Llp as a secretary on 2024-07-18

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08/07/248 July 2024 Change of details for Mr Hank Brian Marvin as a person with significant control on 2024-07-05

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05/07/245 July 2024 Change of details for Mr Hank Brian Marvin as a person with significant control on 2024-07-05

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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21/07/2321 July 2023 Director's details changed for Mr Bruce Welch on 2023-07-21

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21/07/2321 July 2023 Change of details for Mr Brian Bennett as a person with significant control on 2016-04-06

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21/07/2321 July 2023 Change of details for Mr Hank Brian Marvin as a person with significant control on 2016-04-06

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21/07/2321 July 2023 Change of details for Mr Bruce Welch as a person with significant control on 2016-04-06

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21/07/2321 July 2023 Registered office address changed from 91 Tabernacle St London EC2A 4JN to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2023-07-21

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMITH

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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28/10/1528 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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29/10/1429 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/10/1330 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/10/1229 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COLIN SMITH / 28/02/2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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28/10/1128 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BENNETT / 06/10/2011

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BENNETT / 06/10/2010

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29/10/1029 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WELCH / 06/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COLIN SMITH / 06/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GOODE / 06/10/2009

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28/10/0928 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BENNETT / 06/10/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOAN HUDSON / 06/10/2009

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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30/10/0830 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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31/10/0731 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/11/062 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/11/058 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/11/037 November 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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22/10/0122 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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17/10/0017 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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11/10/9911 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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14/10/9814 October 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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14/10/9714 October 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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02/05/972 May 1997 NEW DIRECTOR APPOINTED

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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18/10/9618 October 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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13/10/9413 October 1994 RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS

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18/10/9318 October 1993 RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS

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29/08/9329 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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21/10/9221 October 1992 RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS

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20/10/9220 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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28/10/9128 October 1991 S369(4) SHT NOTICE MEET 15/10/91

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17/10/9117 October 1991 RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS

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07/10/917 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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08/01/918 January 1991 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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08/01/918 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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29/11/8929 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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29/11/8929 November 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS

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04/11/884 November 1988 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

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04/11/884 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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13/11/8713 November 1987 RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS

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13/11/8713 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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22/12/8622 December 1986 DIRECTOR RESIGNED

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26/11/8626 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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26/11/8626 November 1986 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS

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04/06/864 June 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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