ROLLGROUND LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Micro company accounts made up to 2024-10-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 12/05/2512 May 2025 | Director's details changed for Mrs Janet Ann Burgess on 2025-03-01 |
| 12/05/2512 May 2025 | Director's details changed for Mr Peter Alan Joseph Sharman on 2025-03-01 |
| 12/05/2512 May 2025 | Director's details changed for Jeffrey John Upton on 2025-03-01 |
| 12/05/2512 May 2025 | Director's details changed for Raymond John Sansam on 2025-03-01 |
| 12/05/2512 May 2025 | Director's details changed for Mr Andrew Pearson on 2025-03-01 |
| 17/04/2517 April 2025 | Termination of appointment of Daniel Lane as a director on 2025-04-01 |
| 25/02/2525 February 2025 | Registered office address changed from Morgan House Gilbert Drive Wyberton Fen Boston PE21 7TQ England to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 2025-02-25 |
| 25/02/2525 February 2025 | Secretary's details changed for Hill & Clark Limited on 2025-02-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/10/248 October 2024 | Appointment of Hill & Clark Limited as a secretary on 2024-10-08 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 09/04/249 April 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/07/195 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH GODSON |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM GRANTA HALL FINKIN STREET GRANTHAM LINCOLNSHIRE NG31 6QZ |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/05/1829 May 2018 | NOTIFICATION OF PSC STATEMENT ON 29/05/2018 |
| 14/05/1814 May 2018 | CESSATION OF JEFFREY UPTON AS A PSC |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 07/08/177 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/05/1611 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED DANIEL LANE |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR ANDREW PEARSON |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/05/1511 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH RICHARD GODSON / 05/04/2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN UPTON / 05/04/2015 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/05/1423 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRADLEY |
| 11/06/1311 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/07/1210 July 2012 | 04/05/12 NO CHANGES |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/06/1116 June 2011 | 04/05/11 NO CHANGES |
| 05/10/105 October 2010 | DIRECTOR APPOINTED RAYMOND JOHN SANSAM |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN BURGESS / 30/06/2008 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELOISE BRADLEY / 01/08/2009 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/07/1019 July 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/07/091 July 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED PETER ALAN JOSEPH SHARMAN |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 04/05/08; CHANGE OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/08/074 August 2007 | RETURN MADE UP TO 04/05/07; CHANGE OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 3 RED LION STREET BOSTON LINCS. PE21 6NY |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 04/05/99; CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/12/9722 December 1997 | S366A DISP HOLDING AGM 01/12/97 |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | NEW SECRETARY APPOINTED |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 05/06/945 June 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/91 |
| 29/07/9329 July 1993 | £ NC 2/100 16/05/91 |
| 07/07/937 July 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 FROM: 3 ST THOMAS COURT WYBERTON LOW ROAD BOSTON LINCOLNSHIRE PE21 7RF |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: FLAT 5 ST. THOMAS COURT WYBERTON LOW ROAD BOSTON LINCOLNSHIRE |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 26/06/9126 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company