About

Registered Number: 05313796
Date of Incorporation: 15/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 399 Hanworth Road, Hounslow, Middlesex, TW4 5LF

 

On A Roll (UK) Ltd was registered on 15 December 2004 and has its registered office in Middlesex, it has a status of "Active". Mcgovern, Stephen Francis, Mcgovern, Rose are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGOVERN, Stephen Francis 15 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MCGOVERN, Rose 15 December 2004 11 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 21 December 2017
TM02 - Termination of appointment of secretary 21 December 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 12 January 2015
CH01 - Change of particulars for director 12 January 2015
CH03 - Change of particulars for secretary 12 January 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 19 January 2012
CERTNM - Change of name certificate 14 April 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 19 August 2010
AA01 - Change of accounting reference date 10 June 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 07 May 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 03 June 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 18 April 2006
363s - Annual Return 17 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2005
287 - Change in situation or address of Registered Office 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
NEWINC - New incorporation documents 15 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.