ROLLERSHOWSTER LTD

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DateDescription
13/04/2513 April 2025 Accounts for a dormant company made up to 2024-08-31

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13/04/2513 April 2025 Confirmation statement made on 2025-04-13 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/04/2428 April 2024 Accounts for a dormant company made up to 2023-08-31

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28/04/2428 April 2024 Confirmation statement made on 2024-04-13 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-13 with no updates

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/04/2226 April 2022 Registered office address changed from 82B Green Lane Northwood HA6 1AJ England to 10 Lower Shott Cheshunt Waltham Cross EN7 6DP on 2022-04-26

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26/04/2226 April 2022 Confirmation statement made on 2022-04-13 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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27/03/2027 March 2020 COMPANY NAME CHANGED GET UP AND MOVE! TV LTD CERTIFICATE ISSUED ON 27/03/20

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH CALVERT

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 278 KENTON ROAD HARROW MIDDLESEX HA3 8DB ENGLAND

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / MRS TARA-JANE CALVERT / 04/02/2017

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 21C QUEENS ROAD BECKENHAM KENT BR3 4JN

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / TARA JANE CALVERT / 07/07/2014

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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04/05/164 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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04/05/164 May 2016 SECRETARY'S CHANGE OF PARTICULARS / TARA JANE CALVERT / 07/07/2014

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/05/1512 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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12/05/1512 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/05/1426 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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15/04/1415 April 2014 DISS40 (DISS40(SOAD))

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14/04/1414 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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13/04/1413 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE CALVERT / 13/07/2013

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13/04/1413 April 2014 REGISTERED OFFICE CHANGED ON 13/04/2014 FROM 5 REFLEX APARTMENTS 1 WHEELER PLACE BROMLEY KENT BR2 9GA

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13/04/1413 April 2014 SECRETARY'S CHANGE OF PARTICULARS / TARA JANE CALVERT / 06/07/2013

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13/04/1413 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / TARA JANE CALVERT / 06/07/2013

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21/01/1421 January 2014 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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27/09/1227 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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27/09/1127 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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25/09/1025 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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25/09/1025 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TARA JANE CALVERT / 30/08/2010

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25/09/1025 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE CALVERT / 30/08/2010

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30/05/1030 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 5 REFLEX APARTMENTS PO BOX 943 BROMLEY KENT BR1 9HB

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23/09/0923 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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29/09/0829 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 5 REFLEX APARTMENTS, 1 WHEELER PLACE, BROMLEY BR2 9GA

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01/11/071 November 2007 NEW SECRETARY APPOINTED

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 COMPANY NAME CHANGED MOVE IT TV LTD CERTIFICATE ISSUED ON 11/10/07

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19/09/0719 September 2007 DIRECTOR RESIGNED

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19/09/0719 September 2007 SECRETARY RESIGNED

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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30/08/0730 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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