ROLLOVER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Appointment of Mr Eduardo Santos Silva as a director on 2025-09-10 |
| 18/09/2518 September 2025 New | Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-09-18 |
| 17/09/2517 September 2025 New | Termination of appointment of Morten Schott Knudsen as a director on 2025-09-05 |
| 22/04/2522 April 2025 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-04-18 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Director's details changed for Mr Matthew Robert Galvanoni on 2024-07-22 |
| 08/03/248 March 2024 | Appointment of Mrs Kirsty Ann Wilkins as a director on 2024-03-05 |
| 04/03/244 March 2024 | Termination of appointment of Karen Beadle as a director on 2024-03-01 |
| 29/02/2429 February 2024 | Termination of appointment of Suzanne Jayne Mcvie as a director on 2024-02-29 |
| 23/02/2423 February 2024 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23 |
| 23/02/2423 February 2024 | Director's details changed for Mr. Morten Schott Knudsen on 2024-02-08 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 08/02/248 February 2024 | Appointment of Mr. Morten Schott Knudsen as a director on 2024-02-06 |
| 16/01/2416 January 2024 | Appointment of Mr. Ivan Fernandes Siqueira as a director on 2024-01-02 |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Full accounts made up to 2021-12-31 |
| 01/02/231 February 2023 | Termination of appointment of Kevin Timothy Scannell as a director on 2023-01-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 08/10/218 October 2021 | Cessation of Rollover Group Limited as a person with significant control on 2021-09-24 |
| 08/10/218 October 2021 | Notification of Onix Investments Uk Ltd as a person with significant control on 2021-09-24 |
| 01/10/211 October 2021 | Termination of appointment of Trevor James Horan as a director on 2021-09-24 |
| 01/10/211 October 2021 | Termination of appointment of Claire Salmon as a director on 2021-09-24 |
| 01/10/211 October 2021 | Termination of appointment of Ronan Deasy as a director on 2021-09-24 |
| 01/10/211 October 2021 | Termination of appointment of Ronan Deasy as a secretary on 2021-09-24 |
| 29/09/2129 September 2021 | Appointment of Ms Suzanne Jayne Mcvie as a director on 2021-09-24 |
| 29/09/2129 September 2021 | Appointment of Mr Kevin Timothy Scannell as a director on 2021-09-24 |
| 29/09/2129 September 2021 | Appointment of Mr Nicholas John Robinson as a director on 2021-09-24 |
| 28/09/2128 September 2021 | Appointment of Mr Matthew Robert Galvanoni as a director on 2021-09-24 |
| 28/09/2128 September 2021 | Registered office address changed from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY to Seton House Gallows Hill Warwick CV34 6DA on 2021-09-28 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS MARGUERITE LARKIN |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEHIGAN |
| 10/09/1810 September 2018 | FULL ACCOUNTS 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 RONAN DEASY |
| 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 MR TREVOR JAMES HORAN |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/08/1531 August 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 20/07/1520 July 2015 | SECOND FILING WITH MUD 01/05/15 FOR FORM AR01 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLOR HEALY / 09/01/2015 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR STAN MC CARTHY |
| 29/06/1529 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DURRAN / 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 |
| 29/05/1529 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OSBORNE |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWEN |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINE |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EVERETT |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY FLETCHER |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HARRIS |
| 03/02/153 February 2015 | SECRETARY APPOINTED MR BRIAN DURRAN |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR BRIAN CORENELIUS MEHIGAN |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 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 9 |
| 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 11 |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR DUNCAN EVERETT |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR FLOR HEALY |
| 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 |
| 09/05/149 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 14/05/1314 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 10/05/1210 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 18/05/1118 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANGER |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 12/05/1012 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 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 / DAVID BRETT SANGER / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ANNE HARRIS / 01/10/2009 |
| 21/10/0921 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 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ANNE HARRIS / 01/10/2009 |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 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 |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/05/0721 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0721 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0721 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ARTICLES OF ASSOCIATION |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0617 August 2006 | MEMORANDUM OF ASSOCIATION |
| 17/08/0617 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0625 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: ELLIOTTS SHAH 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA |
| 25/05/0625 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0623 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JG |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NC INC ALREADY ADJUSTED 16/01/03 |
| 25/02/0325 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | NC INC ALREADY ADJUSTED 24/11/00 |
| 02/01/012 January 2001 | S-DIV 24/11/00 |
| 27/12/0027 December 2000 | £ NC 1000000/5000000 29/1 |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 09/09/009 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/06/9713 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: 5 BLACKS ROAD HAMMERSMITH LONDON W6 9EU |
| 22/05/9722 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | S252 DISP LAYING ACC 26/11/96 |
| 09/12/969 December 1996 | S366A DISP HOLDING AGM 26/11/96 |
| 09/12/969 December 1996 | S386 DISP APP AUDS 26/11/96 |
| 15/11/9615 November 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 5 KING STREET HAMMERSMITH LONDON W6 9HR |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9320 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | NC INC ALREADY ADJUSTED 23/06/93 |
| 29/06/9329 June 1993 | £ NC 100000/1000000 23/06/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 22/10/9222 October 1992 | £ NC 10100/100000 22/07/92 |
| 03/06/923 June 1992 | £ NC 100/10100 26/02/92 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 24, ST DIONIS ROAD, LONDON. SW6 4TT |
| 08/07/918 July 1991 | Certificate of change of name |
| 08/07/918 July 1991 | Certificate of change of name |
| 08/07/918 July 1991 | COMPANY NAME CHANGED OAKGLADE LIMITED CERTIFICATE ISSUED ON 09/07/91 |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: SUITE 3913 72 NEW BOND STREET LONDON W1Y 9DD |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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