About

Registered Number: 04545323
Date of Incorporation: 25/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Bridgewater Close, Reading, Berkshire., RG30 1JT,

 

Established in 2002, Rovertune Ltd are based in Reading in Berkshire.. The company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARGRAVE, Robert Daniel 25 September 2002 - 1
MARGRAVE, Sarah Louise 01 May 2010 - 1
Secretary Name Appointed Resigned Total Appointments
CALDICOTT, Kevin Hamilton 11 October 2019 - 1
MARGRAVE, Andrea 25 September 2002 01 April 2004 1
MARGRAVE, Roy Martin 01 April 2004 10 October 2019 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 26 August 2020
AA - Annual Accounts 08 November 2019
CH01 - Change of particulars for director 24 October 2019
CH01 - Change of particulars for director 11 October 2019
AP03 - Appointment of secretary 11 October 2019
AD01 - Change of registered office address 10 October 2019
TM02 - Termination of appointment of secretary 10 October 2019
AD01 - Change of registered office address 10 October 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 19 September 2018
SH08 - Notice of name or other designation of class of shares 06 February 2018
SH10 - Notice of particulars of variation of rights attached to shares 05 February 2018
RESOLUTIONS - N/A 01 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 19 September 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 02 October 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 22 October 2013
CH01 - Change of particulars for director 22 October 2013
CH01 - Change of particulars for director 22 October 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 05 October 2012
CH01 - Change of particulars for director 05 October 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AP01 - Appointment of director 10 June 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 26 October 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 29 November 2004
287 - Change in situation or address of Registered Office 19 May 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 27 October 2003
225 - Change of Accounting Reference Date 26 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
RESOLUTIONS - N/A 01 October 2002
RESOLUTIONS - N/A 01 October 2002
RESOLUTIONS - N/A 01 October 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
NEWINC - New incorporation documents 25 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.