ROLLONFRIDAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 05/05/245 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 02/02/232 February 2023 | Termination of appointment of Edward Piers Warburton as a secretary on 2023-01-31 |
| 01/02/231 February 2023 | Appointment of Mr James Robert Brennan as a secretary on 2023-01-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-05-31 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 30/01/2030 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GILBERT RHODES / 25/06/2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 08/03/188 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 17/02/1717 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GILBERT RHODES / 08/06/2013 |
| 10/05/1610 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/05/1514 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 14/05/1414 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 10/05/1310 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD PIERS WARBURTON / 01/02/2013 |
| 10/05/1310 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PIERS WARBURTON / 01/02/2012 |
| 28/02/1328 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GILBERT RHODES / 05/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 24/12/0924 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 9 CARMELITE STREET LONDON EC4Y 0DR |
| 03/04/063 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/11/0515 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0515 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/11/0515 November 2005 | £ NC 1000/1020 20/05/0 |
| 15/11/0515 November 2005 | NC INC ALREADY ADJUSTED 18/10/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 46A ABBEY GARDENS LONDON NW8 9AT |
| 24/05/0224 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ADOPT ARTICLES 17/07/00 |
| 30/06/0030 June 2000 | COMPANY NAME CHANGED BOXCYBER LIMITED CERTIFICATE ISSUED ON 03/07/00 |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | 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