ROLLOVER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 24/03/2524 March 2025 | Application to strike the company off the register |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 06/12/236 December 2023 | Change of details for Rollover Holdings Limited as a person with significant control on 2023-11-30 |
| 06/12/236 December 2023 | Registered office address changed from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY to Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ on 2023-12-06 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 24/01/2224 January 2022 | Director's details changed for Mr Trevor James Horan on 2022-01-24 |
| 24/01/2224 January 2022 | Director's details changed for Mr Ronan Deasy on 2022-01-24 |
| 24/01/2224 January 2022 | Secretary's details changed for Ronan Deasy on 2022-01-24 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEHIGAN |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS MARGUERITE LARKIN |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | ADOPT ARTICLES 25/07/2018 |
| 13/08/1813 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 01/03/181 March 2018 | SECRETARY APPOINTED RONAN DEASY |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN DURRAN |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR TREVOR JAMES HORAN |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STAN MC CARTHY |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FLOR HEALY |
| 08/01/188 January 2018 | DIRECTOR APPOINTED RONAN DEASY |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/08/1531 August 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 30/06/1530 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DURRAN / 09/01/2015 |
| 30/06/1530 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR STAN MC CARTHY |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLOR HEALY / 09/01/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CORNELIUS MEHIGAN / 09/01/2015 |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OSBORNE |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINE |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWEN |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HARRIS |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EVERETT |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY FLETCHER |
| 03/02/153 February 2015 | SECRETARY APPOINTED MR BRIAN DURRAN |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR BRIAN CORNELIUS MEHIGAN |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR FLOR HEALY |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR DUNCAN EVERETT |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY KATHERINE HARRIS |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM ROLLOVER HOUSE 802 OXFORD AVENUE SLOUGH BERKSHIRE SL1 4LN |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 18/06/1418 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 21/06/1321 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 21/06/1121 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANGER |
| 28/06/1028 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OWEN / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD OSBORNE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ANNE HARRIS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRETT SANGER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FLETCHER / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VINE / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ANNE HARRIS / 01/10/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/09/0615 September 2006 | NC INC ALREADY ADJUSTED 04/08/06 |
| 21/08/0621 August 2006 | ARTICLES OF ASSOCIATION |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 21/08/0621 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07 |
| 17/08/0617 August 2006 | NC INC ALREADY ADJUSTED 04/08/06 |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | COMPANY NAME CHANGED INHOCO 3326 LIMITED CERTIFICATE ISSUED ON 14/08/06 |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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