ROLLERS (U.K.) LIMITED
Company number 02591137 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 20 Feb 2026 | Change of details for Mr Paul Robert Sharp as a person with significant control on 2017-10-15 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 5 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 10 May 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 7 Sep 2023 | Register inspection address has been changed from 1a Roebuck Way Knowlhill Milton Keynes MK5 8HL England to Thrift Farm (Not Cottage) Buckingham Road Whaddon Milton Keynes Bucks MK17 0EQ · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 6 Sep 2023 | Registered office address changed from 1a Roebuck Way Knowlhill Milton Keynes MK5 8HL England to Thrift Farm Thrift Farm (Not Cottage) Buckingham Rd Whaddon Milton Keynes Bucks MK17 0EQ on 2023-09-06 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Confirmation statement made on 2022-03-06 with no updates · 3 pages | View document |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 24 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 11 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 10 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SHARP / 29/10/2018 | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHARP / 29/10/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 12 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 25 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025911370019 | View document |
| 25 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025911370017 | View document |
| 25 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025911370018 | View document |
| 18 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Apr 2018 | SAIL ADDRESS CHANGED FROM: 11 ROEBUCK WAY KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8HL ENGLAND | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 11 ROEBUCK WAY KNOWLHILL MILTON KEYNES MK5 8HL | View document |
| 17 Apr 2018 | PSC'S CHANGE OF PARTICULARS / LOUSADA PLC / 17/04/2018 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 11 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 27 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 8 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 6 Jun 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 1 Jun 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 11 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 2 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | View document |
| 15 Apr 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 4 Jun 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LOUSADA | View document |
| 16 May 2013 | AUDITOR'S RESIGNATION | View document |
| 8 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | View document |
| 22 Jun 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 22 Jun 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 1 ROEBUCK WAY KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8HL UNITED KINGDOM | View document |
| 22 Jun 2012 | SAIL ADDRESS CHANGED FROM: KIDS PLAY 1 ROEBUCK WAY KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8HL ENGLAND | View document |
| 1 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | View document |
| 14 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 1 Jun 2011 | 25/06/10 STATEMENT OF CAPITAL GBP 197.500 | View document |
| 18 May 2011 | SAIL ADDRESS CHANGED FROM: KIDS PLAY STATION HILL BURY ST. EDMUNDS SUFFOLK IP32 6AD ENGLAND | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES LOUSADA / 07/03/2010 | View document |
| 18 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM STATION HILL BURY ST EDMUNDS SUFFOLK IP32 6AD | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHARP / 07/03/2010 | View document |
| 17 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SHARP / 07/03/2010 | View document |
| 3 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | View document |
| 21 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 21 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jul 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHARP / 06/03/2010 | View document |
| 14 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | View document |
| 23 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 19 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 4 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/08/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Jun 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/08/03 | View document |
| 14 Oct 2003 | FULL ACCOUNTS MADE UP TO 04/08/02 | View document |
| 3 Oct 2003 | SECRETARY RESIGNED | View document |
| 3 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | FULL ACCOUNTS MADE UP TO 05/08/01 | View document |
| 19 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/07/00 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 25/07/99 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1999 | FULL ACCOUNTS MADE UP TO 26/07/98 | View document |
| 13 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | FULL ACCOUNTS MADE UP TO 27/07/97 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1997 | FULL ACCOUNTS MADE UP TO 28/07/96 | View document |
| 7 May 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | DIRECTOR RESIGNED | View document |
| 14 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/07/95 | View document |
| 11 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | View document |
| 10 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 108 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 41 pages | View document |
| 2 Jun 1994 | FULL ACCOUNTS MADE UP TO 01/08/93 | View document |
| 15 Mar 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS | View document |
| 15 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 15 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 | View document |
| 16 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 May 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS | View document |
| 22 Jan 1993 | FULL ACCOUNTS MADE UP TO 02/08/92 | View document |
| 8 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1992 | RE DESIGNATE SHARES 24/06/92 | View document |
| 15 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 | View document |
| 15 May 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS | View document |
| 6 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1991 | ADOPT MEM AND ARTS 10/07/91 | View document |
| 18 Jul 1991 | CONVE 10/07/91 | View document |
| 18 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: FAIRSTEAD HOUSE 7 BURY ROAD THETFORD NORFOLK IP24 3PL | View document |
| 18 Jul 1991 | RE DESIGNATE SHARES 10/07/91 | View document |
| 18 Jul 1991 | VARYING SHARE RIGHTS AND NAMES 10/07/91 | View document |
| 18 Jul 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/91 | View document |
| 17 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1991 | S-DIV 18/06/91 | View document |
| 27 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1991 | SUB DIVIDE SHARES 18/06/91 | View document |
| 27 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 27 Jun 1991 | £ NC 1000/1000000 18/06/91 | View document |
| 27 Apr 1991 | ALTER MEM AND ARTS 19/03/91 | View document |
| 19 Apr 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 19 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1991 | COMPANY NAME CHANGED SPEED 1268 LIMITED CERTIFICATE ISSUED ON 02/04/91 | View document |
| 13 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |