ROLLGROUND LIMITED
Company number 02611341 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-28 with updates · 4 pages | View document |
| 6 May 2026 | Appointment of Blockspec Property Management Limited as a secretary on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Termination of appointment of Peter Alan Joseph Sharman as a director on 2026-05-06 · 1 page | View document |
| 6 May 2026 | Director's details changed for Mr Andrew Pearson on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Jeffrey John Upton on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Termination of appointment of Janet Ann Burgess as a director on 2026-05-06 · 1 page | View document |
| 5 May 2026 | Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF England to Venture House Enterprise Way Boston Lincolnshire PE21 7TW on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Hill & Clark Limited as a secretary on 2026-03-25 · 1 page | View document |
| 27 Apr 2026 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 9 Oct 2025 | Director's details changed for Jeffrey John Upton on 2025-10-01 · 2 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr Peter Alan Joseph Sharman on 2025-10-01 · 2 pages | View document |
| 9 Oct 2025 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ England to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 2025-10-09 · 1 page | View document |
| 9 Oct 2025 | Director's details changed for Mrs Janet Ann Burgess on 2025-10-01 · 2 pages | View document |
| 9 Oct 2025 | Secretary's details changed for Hill & Clark Limited on 2025-10-01 · 1 page | View document |
| 30 Sep 2025 | Termination of appointment of Raymond John Sansam as a director on 2025-09-01 · 1 page | View document |
| 12 Jun 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 12 May 2025 | Director's details changed for Mr Andrew Pearson on 2025-03-01 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-28 with updates · 4 pages | View document |
| 12 May 2025 | Director's details changed for Raymond John Sansam on 2025-03-01 · 2 pages | View document |
| 12 May 2025 | Director's details changed for Jeffrey John Upton on 2025-03-01 · 2 pages | View document |
| 12 May 2025 | Director's details changed for Mr Peter Alan Joseph Sharman on 2025-03-01 · 2 pages | View document |
| 12 May 2025 | Director's details changed for Mrs Janet Ann Burgess on 2025-03-01 · 2 pages | View document |
| 17 Apr 2025 | Termination of appointment of Daniel Lane as a director on 2025-04-01 · 1 page | View document |
| 25 Feb 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 · 1 page | View document |
| 25 Feb 2025 | Secretary's details changed for Hill & Clark Limited on 2025-02-01 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Oct 2024 | Appointment of Hill & Clark Limited as a secretary on 2024-10-08 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 9 Apr 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with updates · 4 pages | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-04 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 18 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH GODSON | View document |
| 8 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM GRANTA HALL FINKIN STREET GRANTHAM LINCOLNSHIRE NG31 6QZ | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 May 2018 | NOTIFICATION OF PSC STATEMENT ON 29/05/2018 | View document |
| 14 May 2018 | CESSATION OF JEFFREY UPTON AS A PSC | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 9 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 7 Aug 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR ANDREW PEARSON | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED DANIEL LANE | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 11 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN UPTON / 05/04/2015 | View document |
| 11 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH RICHARD GODSON / 05/04/2015 | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRADLEY | View document |
| 11 Jun 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Jul 2012 | 04/05/12 NO CHANGES | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 Jun 2011 | 04/05/11 NO CHANGES | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED RAYMOND JOHN SANSAM | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN BURGESS / 30/06/2008 · 1 page | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELOISE BRADLEY / 01/08/2009 | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Jul 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED PETER ALAN JOSEPH SHARMAN | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 04/05/08; CHANGE OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Aug 2007 | RETURN MADE UP TO 04/05/07; CHANGE OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 2 Jul 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 | View document |
| 6 Jun 2003 | SECRETARY RESIGNED | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 3 RED LION STREET BOSTON LINCS. PE21 6NY | View document |
| 11 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 11 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 8 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 11 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 11 May 1999 | RETURN MADE UP TO 04/05/99; CHANGE OF MEMBERS | View document |
| 10 Dec 1998 | DIRECTOR RESIGNED | View document |
| 10 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 27 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 22 Dec 1997 | S366A DISP HOLDING AGM 01/12/97 | View document |
| 7 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 28 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | View document |
| 24 May 1996 | DIRECTOR RESIGNED | View document |
| 24 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS | View document |
| 24 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 17 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | View document |
| 24 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 29 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS | View document |
| 27 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 5 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/91 | View document |
| 29 Jul 1993 | £ NC 2/100 16/05/91 | View document |
| 7 Jul 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 FROM: 3 ST THOMAS COURT WYBERTON LOW ROAD BOSTON LINCOLNSHIRE PE21 7RF | View document |
| 29 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Jun 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: FLAT 5 ST. THOMAS COURT WYBERTON LOW ROAD BOSTON LINCOLNSHIRE | View document |
| 18 May 1993 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS | View document |
| 18 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 19 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 26 Jun 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 26 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |