Rollonfriday Limited

Company Name	Rollonfriday Limited
Directors	Edward Piers Warburton and Matthew Gilbert Rhodes
Company Status	Active
Company Number	03986675
Category	Private Limited Company
Incorporation Date	5 May 2000(23 years, 12 months ago)
Previous Name	Boxcyber Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Edward Piers Warburton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 May 2000(3 days after company formation)
Appointment Duration	23 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Mr Matthew Gilbert Rhodes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 May 2000(3 days after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton House 1 Temple Avenue London EC4Y 0HA

Secretary Name	Edward Piers Warburton
Nationality	British
Status	Current
Appointed	08 May 2000(3 days after company formation)
Appointment Duration	23 years, 11 months
Role	Solicitor
Correspondence Address	Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rollonfriday.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Hamilton House 1 Temple Avenue London EC4Y 0HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

453 at £1	Edward Piers Warburton 44.41% Ordinary Founder
453 at £1	Mathew Gilbert Rhodes 44.41% Ordinary Founder
20 at £1	Georgina Rhodes 1.96% Ordinary Investor Non Voting
20 at £1	Helen Mardling 1.96% Ordinary Non Voting
20 at £1	Lilifred Estates LTD 1.96% Ordinary Investor Non Voting
20 at £1	Robert Rhodes 1.96% Ordinary Investor Non Voting
14 at £1	Matthew Gilbert Rhodes 1.37% Ordinary Investor Non Voting
10 at £1	Alan Da Costa 0.98% Ordinary Investor Non Voting
10 at £1	Robin Thorne 0.98% Ordinary Investor Non Voting

Financials

Year	2014
Net Worth	£98,039
Cash	£103,531
Current Liabilities	£123,520

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 3 days from now)

Filing History

12 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
6 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
2 February 2023	Termination of appointment of Edward Piers Warburton as a secretary on 31 January 2023 (1 page)
1 February 2023	Appointment of Mr James Robert Brennan as a secretary on 31 January 2023 (2 pages)
9 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
1 March 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
26 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
25 June 2019	Director's details changed for Mr Matthew Gilbert Rhodes on 25 June 2019 (2 pages)
10 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
9 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
17 February 2017	Total exemption full accounts made up to 31 May 2016 (11 pages)
17 February 2017	Total exemption full accounts made up to 31 May 2016 (11 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,020 (5 pages)
10 May 2016	Director's details changed for Matthew Gilbert Rhodes on 8 June 2013 (2 pages)
10 May 2016	Director's details changed for Matthew Gilbert Rhodes on 8 June 2013 (2 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,020 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,020 (5 pages)
14 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,020 (5 pages)
14 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,020 (5 pages)
5 March 2015	Total exemption full accounts made up to 31 May 2014 (12 pages)
5 March 2015	Total exemption full accounts made up to 31 May 2014 (12 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,020 (5 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,020 (5 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,020 (5 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (12 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (12 pages)
10 May 2013	Secretary's details changed for Edward Piers Warburton on 1 February 2013 (1 page)
10 May 2013	Secretary's details changed for Edward Piers Warburton on 1 February 2013 (1 page)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Director's details changed for Edward Piers Warburton on 1 February 2012 (2 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Secretary's details changed for Edward Piers Warburton on 1 February 2013 (1 page)
10 May 2013	Director's details changed for Edward Piers Warburton on 1 February 2012 (2 pages)
10 May 2013	Director's details changed for Edward Piers Warburton on 1 February 2012 (2 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
14 February 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
14 February 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Matthew Gilbert Rhodes on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Matthew Gilbert Rhodes on 5 May 2010 (2 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Matthew Gilbert Rhodes on 5 May 2010 (2 pages)
24 December 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
24 December 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
5 May 2009	Return made up to 05/05/09; full list of members (6 pages)
5 May 2009	Return made up to 05/05/09; full list of members (6 pages)
26 November 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
26 November 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
7 May 2008	Return made up to 05/05/08; full list of members (7 pages)
7 May 2008	Return made up to 05/05/08; full list of members (7 pages)
25 January 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
25 January 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
5 June 2007	Return made up to 05/05/07; no change of members (7 pages)
5 June 2007	Return made up to 05/05/07; no change of members (7 pages)
25 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
25 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
25 May 2006	Return made up to 05/05/06; full list of members (10 pages)
25 May 2006	Return made up to 05/05/06; full list of members (10 pages)
26 April 2006	Registered office changed on 26/04/06 from: 9 carmelite street london EC4Y 0DR (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 9 carmelite street london EC4Y 0DR (1 page)
3 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
3 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
15 November 2005	Nc inc already adjusted 18/10/05 (1 page)
15 November 2005	Ad 18/10/05--------- Â£ si 20@1=20 Â£ ic 1000/1020 (2 pages)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
15 November 2005	Nc inc already adjusted 18/10/05 (1 page)
15 November 2005	Ad 18/10/05--------- Â£ si 20@1=20 Â£ ic 1000/1020 (2 pages)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
12 May 2005	Return made up to 05/05/05; full list of members (9 pages)
12 May 2005	Return made up to 05/05/05; full list of members (9 pages)
15 November 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
15 November 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
11 May 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 February 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
11 February 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
12 May 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
26 February 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
9 February 2003	Registered office changed on 09/02/03 from: 46A abbey gardens london NW8 9AT (1 page)
9 February 2003	Registered office changed on 09/02/03 from: 46A abbey gardens london NW8 9AT (1 page)
24 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
7 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
1 June 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
3 August 2000	Ad 19/06/00--------- Â£ si 1@1=1 Â£ ic 905/906 (2 pages)
3 August 2000	Ad 30/06/00--------- Â£ si 904@1=904 Â£ ic 1/905 (2 pages)
3 August 2000	Ad 30/06/00--------- Â£ si 904@1=904 Â£ ic 1/905 (2 pages)
3 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
3 August 2000	Ad 19/06/00--------- Â£ si 1@1=1 Â£ ic 905/906 (2 pages)
30 June 2000	Company name changed boxcyber LIMITED\certificate issued on 03/07/00 (2 pages)
30 June 2000	Company name changed boxcyber LIMITED\certificate issued on 03/07/00 (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed;new director appointed (2 pages)
16 May 2000	New secretary appointed;new director appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 May 2000	Registered office changed on 16/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Secretary resigned (1 page)
5 May 2000	Incorporation (13 pages)
5 May 2000	Incorporation (13 pages)

Rollonfriday Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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