PROCK LICENCE (NTLRSL) LIMITED

03823436
30 LEICESTER SQUARE LONDON WC2H 7LA

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Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 accounts Annual Accounts 8 Buy now
13 Jul 2023 officers Termination of appointment of director (Darren David Singer) 1 Buy now
13 Jul 2023 officers Appointment of director (Mr Benedict Campion Porter) 2 Buy now
23 Jun 2023 accounts Annual Accounts 9 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Annual Accounts 9 Buy now
03 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Change of particulars for director (Mr John Williams) 2 Buy now
06 Sep 2021 accounts Annual Accounts 9 Buy now
26 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2020 accounts Annual Accounts 9 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 accounts Annual Accounts 9 Buy now
29 Jan 2019 incorporation Memorandum Articles 8 Buy now
18 Jan 2019 resolution Resolution 2 Buy now
03 Dec 2018 accounts Annual Accounts 9 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 officers Appointment of director (Mr John Williams) 2 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Jonathan Beak) 1 Buy now
08 Jan 2018 officers Termination of appointment of director (Jonathan Beak) 1 Buy now
28 Nov 2017 accounts Annual Accounts 9 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 accounts Annual Accounts 8 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
12 Dec 2015 accounts Annual Accounts 10 Buy now
23 Nov 2015 officers Termination of appointment of director (Charles Lamb Allen) 1 Buy now
23 Nov 2015 officers Termination of appointment of director (Stephen Gabriel Miron) 1 Buy now
23 Nov 2015 officers Termination of appointment of director (Richard Francis Jackson Park) 1 Buy now
23 Nov 2015 officers Appointment of director (Mr Jonathan Beak) 2 Buy now
23 Nov 2015 officers Appointment of secretary (Mr Jonathan Beak) 2 Buy now
23 Nov 2015 officers Appointment of director (Mr Darren David Singer) 2 Buy now
06 Oct 2015 officers Termination of appointment of secretary (Clive Ronald Potterell) 1 Buy now
17 Aug 2015 officers Appointment of director (Lord Charles Lamb Allen) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Michael Damien Connole) 1 Buy now
11 Aug 2015 annual-return Annual Return 6 Buy now
30 Dec 2014 accounts Annual Accounts 10 Buy now
21 Aug 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 accounts Annual Accounts 12 Buy now
14 Aug 2013 annual-return Annual Return 6 Buy now
10 Jan 2013 auditors Auditors Resignation Company 8 Buy now
18 Dec 2012 miscellaneous Miscellaneous 4 Buy now
14 Aug 2012 annual-return Annual Return 6 Buy now
06 Aug 2012 accounts Annual Accounts 11 Buy now
27 Mar 2012 officers Change of particulars for director (Stephen Gabriel Miron) 2 Buy now
19 Oct 2011 accounts Annual Accounts 13 Buy now
23 Aug 2011 annual-return Annual Return 6 Buy now
26 Jan 2011 accounts Annual Accounts 13 Buy now
12 Aug 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 accounts Annual Accounts 15 Buy now
15 Oct 2009 officers Change of particulars for director (Stephen Gabriel Miron) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Stephen Miron) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Clive Ronald Potterell) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Michael Damien Connole) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Richard Francis Jackson Park) 2 Buy now
01 Oct 2009 officers Director appointed stephen gabriel miron 2 Buy now
30 Sep 2009 officers Appointment terminated director donald thomson 1 Buy now
12 Aug 2009 annual-return Return made up to 11/08/09; full list of members 4 Buy now
21 Jul 2009 auditors Auditors Resignation Company 3 Buy now
16 Jul 2009 miscellaneous Miscellaneous 2 Buy now
11 Jul 2009 auditors Auditors Resignation Company 4 Buy now
06 May 2009 accounts Annual Accounts 16 Buy now
12 Dec 2008 officers Appointment terminated director and secretary richard manning 1 Buy now
12 Dec 2008 officers Secretary appointed clive ronald potterell 1 Buy now
03 Dec 2008 officers Director appointed donald alexander thomson 3 Buy now
02 Dec 2008 officers Director appointed richard francis jackson park 4 Buy now
21 Nov 2008 officers Appointment terminated director charles allen 1 Buy now
21 Nov 2008 officers Appointment terminated director ashley tabor 1 Buy now
13 Oct 2008 officers Director's change of particulars / charles allen / 01/10/2008 1 Buy now
13 Aug 2008 annual-return Return made up to 11/08/08; full list of members 4 Buy now
04 Aug 2008 officers Director appointed michael damien connole 4 Buy now
28 Jul 2008 officers Appointment terminated director wendy pallot 1 Buy now
25 Jun 2008 officers Director appointed ashley daniel tabor 4 Buy now
17 Jun 2008 officers Director appointed charles lamb allen 4 Buy now
23 Apr 2008 incorporation Memorandum Articles 15 Buy now
15 Apr 2008 officers Director appointed wendy pallot 6 Buy now
14 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Apr 2008 accounts Accounting reference date shortened from 30/09/2008 to 31/03/2008 1 Buy now
03 Apr 2008 officers Appointment terminated director dirk anthony 1 Buy now
31 Mar 2008 accounts Annual Accounts 17 Buy now
31 Mar 2008 accounts Annual Accounts 15 Buy now
28 Aug 2007 annual-return Return made up to 11/08/07; full list of members 3 Buy now
21 Jul 2007 auditors Auditors Resignation Company 1 Buy now
09 May 2007 accounts Annual Accounts 12 Buy now
09 May 2007 accounts Accounting reference date shortened from 30/06/07 to 30/09/06 1 Buy now
09 Nov 2006 officers New secretary appointed 2 Buy now
09 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
09 Nov 2006 address Registered office changed on 09/11/06 from: crawley court winchester hampshire SO21 2QA 1 Buy now
30 Oct 2006 officers New director appointed 4 Buy now
18 Sep 2006 annual-return Return made up to 11/08/06; full list of members 5 Buy now
22 May 2006 accounts Annual Accounts 11 Buy now
15 May 2006 auditors Auditors Resignation Company 1 Buy now
03 May 2006 accounts Annual Accounts 12 Buy now
07 Oct 2005 accounts Accounting reference date shortened from 31/12/05 to 30/06/05 1 Buy now
23 Sep 2005 annual-return Return made up to 11/08/05; full list of members 7 Buy now
08 Feb 2005 officers Secretary resigned 1 Buy now
08 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
08 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
05 Feb 2005 address Registered office changed on 05/02/05 from: n t l house bartley wood business park, hook hampshire RG27 9UP 1 Buy now