ROLLOVER LIMITED
Company number 02606878 · Monitor this company
215 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Change of details for Onix Investments Uk Ltd as a person with significant control on 2026-08-05 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 16 Jan 2026 | Termination of appointment of Nicholas John Robinson as a director on 2025-12-31 · 1 page | View document |
| 21 Oct 2025 | Director's details changed for Mr Eduardo Santos Silva on 2025-10-20 · 2 pages | View document |
| 21 Oct 2025 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-10-20 · 2 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 22 Sep 2025 | Appointment of Mr Eduardo Santos Silva as a director on 2025-09-10 · 2 pages | View document |
| 18 Sep 2025 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-09-18 · 2 pages | View document |
| 17 Sep 2025 | Termination of appointment of Morten Schott Knudsen as a director on 2025-09-05 · 1 page | View document |
| 30 Jun 2025 | Registered office address changed from , Seton House Gallows Hill, Warwick, CV34 6DA, England to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 2025-06-30 · 1 page | View document |
| 22 Apr 2025 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-04-18 · 2 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 24 Jul 2024 | Director's details changed for Mr Matthew Robert Galvanoni on 2024-07-22 · 2 pages | View document |
| 8 Mar 2024 | Appointment of Mrs Kirsty Ann Wilkins as a director on 2024-03-05 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Karen Beadle as a director on 2024-03-01 · 1 page | View document |
| 29 Feb 2024 | Termination of appointment of Suzanne Jayne Mcvie as a director on 2024-02-29 · 1 page | View document |
| 23 Feb 2024 | Director's details changed for Mr. Morten Schott Knudsen on 2024-02-08 · 2 pages | View document |
| 23 Feb 2024 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 8 Feb 2024 | Appointment of Mr. Morten Schott Knudsen as a director on 2024-02-06 · 2 pages | View document |
| 16 Jan 2024 | Appointment of Mr. Ivan Fernandes Siqueira as a director on 2024-01-02 · 2 pages | View document |
| 18 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 27 Apr 2023 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 1 Feb 2023 | Termination of appointment of Kevin Timothy Scannell as a director on 2023-01-30 · 1 page | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 5 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 4 pages | View document |
| 8 Oct 2021 | Notification of Onix Investments Uk Ltd as a person with significant control on 2021-09-24 · 2 pages | View document |
| 8 Oct 2021 | Cessation of Rollover Group Limited as a person with significant control on 2021-09-24 · 1 page | View document |
| 1 Oct 2021 | Termination of appointment of Trevor James Horan as a director on 2021-09-24 · 1 page | View document |
| 1 Oct 2021 | Termination of appointment of Ronan Deasy as a secretary on 2021-09-24 · 1 page | View document |
| 1 Oct 2021 | Termination of appointment of Claire Salmon as a director on 2021-09-24 · 1 page | View document |
| 1 Oct 2021 | Termination of appointment of Ronan Deasy as a director on 2021-09-24 · 1 page | View document |
| 29 Sep 2021 | Appointment of Mr Kevin Timothy Scannell as a director on 2021-09-24 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Ms Suzanne Jayne Mcvie as a director on 2021-09-24 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mr Nicholas John Robinson as a director on 2021-09-24 · 2 pages | View document |
| 28 Sep 2021 | Appointment of Mr Matthew Robert Galvanoni as a director on 2021-09-24 · 2 pages | View document |
| 28 Sep 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 · 1 page | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEHIGAN | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MS MARGUERITE LARKIN | View document |
| 10 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | ADOPT ARTICLES 25/07/2018 | View document |
| 13 Aug 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 1 Mar 2018 | SECRETARY APPOINTED RONAN DEASY | View document |
| 1 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN DURRAN | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR FLOR HEALY | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED RONAN DEASY | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR STAN MC CARTHY | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR TREVOR JAMES HORAN | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 12 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 31 Aug 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 20 Jul 2015 | SECOND FILING WITH MUD 01/05/15 FOR FORM AR01 | View document |
| 29 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DURRAN / 09/01/2015 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLOR HEALY / 09/01/2015 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CORNELIUS MEHIGAN / 09/01/2015 | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR STAN MC CARTHY | View document |
| 1 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 29 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OSBORNE | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWEN | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINE | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY FLETCHER | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HARRIS | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EVERETT | View document |
| 3 Feb 2015 | SECRETARY APPOINTED MR BRIAN DURRAN | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MR BRIAN CORENELIUS MEHIGAN | View document |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MR DUNCAN EVERETT | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MR FLOR HEALY | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY KATHERINE HARRIS | View document |
| 19 Jan 2015 | Registered office address changed from , Rollover House, 802 Oxford Avenue, Slough, Berkshire, SL1 4LN to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 2015-01-19 · 1 page | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM ROLLOVER HOUSE 802 OXFORD AVENUE SLOUGH BERKSHIRE SL1 4LN | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 9 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 14 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 1 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 10 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 20 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 20 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 23 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 18 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANGER · 1 page | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 12 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 5 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRETT SANGER / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD OSBORNE / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OWEN / 01/10/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ANNE HARRIS / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FLETCHER / 01/10/2009 · 2 pages | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VINE / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ANNE HARRIS / 01/10/2009 | View document |
| 22 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 20 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 12 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | ARTICLES OF ASSOCIATION | View document |
| 21 Aug 2006 | 287 · 1 page | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA | View document |
| 17 Aug 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | 287 · 1 page | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: ELLIOTTS SHAH 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA | View document |
| 25 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2006 | 287 · 1 page | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JG | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2003 | NC INC ALREADY ADJUSTED 16/01/03 | View document |
| 27 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2001 | SECRETARY RESIGNED | View document |
| 2 Jan 2001 | S-DIV 24/11/00 | View document |
| 2 Jan 2001 | NC INC ALREADY ADJUSTED 24/11/00 | View document |
| 27 Dec 2000 | £ NC 1000000/5000000 29/1 | View document |
| 4 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 9 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 24 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 6 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 29 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 13 Jun 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 1997 | 287 · 1 page | View document |
| 13 Jun 1997 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: 5 BLACKS ROAD HAMMERSMITH LONDON W6 9EU | View document |
| 22 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 22 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1996 | S386 DISP APP AUDS 26/11/96 | View document |
| 9 Dec 1996 | S366A DISP HOLDING AGM 26/11/96 | View document |
| 9 Dec 1996 | S252 DISP LAYING ACC 26/11/96 | View document |
| 15 Nov 1996 | 287 · 1 page | View document |
| 15 Nov 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 5 KING STREET HAMMERSMITH LONDON W6 9HR | View document |
| 18 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 24 Apr 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS | View document |
| 7 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 23 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 18 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 31 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1993 | £ NC 100000/1000000 23/06/93 | View document |
| 29 Jun 1993 | NC INC ALREADY ADJUSTED 23/06/93 | View document |
| 6 May 1993 | RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS | View document |
| 29 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 22 Oct 1992 | £ NC 10100/100000 22/07/92 | View document |
| 3 Jun 1992 | £ NC 100/10100 26/02/92 | View document |
| 23 Apr 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS | View document |
| 20 Sep 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 24, ST DIONIS ROAD, LONDON. SW6 4TT | View document |
| 20 Sep 1991 | 287 | View document |
| 20 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 8 Jul 1991 | COMPANY NAME CHANGED OAKGLADE LIMITED CERTIFICATE ISSUED ON 09/07/91 | View document |
| 8 Jul 1991 | Certificate of change of name · 2 pages | View document |
| 8 Jul 1991 | Certificate of change of name · 2 pages | View document |
| 13 Jun 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: SUITE 3913 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 13 Jun 1991 | 287 | View document |
| 13 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |