ROCK COMPLIANCE LIMITED

02902353
ROCK COMPLIANCE LIMITED, UNIT 2, 10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE ALCESTER B49 6EP

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Appointment of director (Mr Mark Nicholas Taylor) 2 Buy now
11 Dec 2024 officers Termination of appointment of director (Colin Perry-Davis) 1 Buy now
21 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Jan 2024 accounts Annual Accounts 31 Buy now
06 Apr 2023 accounts Annual Accounts 31 Buy now
08 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2023 mortgage Registration of a charge 45 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2023 mortgage Registration of a charge 45 Buy now
20 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 25 Buy now
04 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 43 Buy now
04 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
04 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
29 Dec 2021 resolution Resolution 4 Buy now
29 Dec 2021 incorporation Memorandum Articles 6 Buy now
22 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 mortgage Registration of a charge 53 Buy now
22 Apr 2021 accounts Annual Accounts 12 Buy now
22 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 38 Buy now
22 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
22 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2020 resolution Resolution 3 Buy now
31 Dec 2020 change-of-name Change Of Name Notice 2 Buy now
27 Nov 2020 officers Appointment of director (Colin Perry-Davis) 2 Buy now
01 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2020 mortgage Registration of a charge 25 Buy now
14 Apr 2020 mortgage Registration of a charge 25 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 12 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 accounts Annual Accounts 10 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2017 capital Notice of cancellation of shares 6 Buy now
21 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2017 officers Appointment of director (Mr Joshua Michael Simon Segal) 2 Buy now
20 Nov 2017 officers Appointment of director (Mr William George Hazell-Smith) 2 Buy now
20 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Andrew Ripley) 1 Buy now
20 Nov 2017 officers Termination of appointment of secretary (Andrew Ripley) 1 Buy now
06 Jul 2017 accounts Annual Accounts 11 Buy now
12 Apr 2017 capital Return of Allotment of shares 3 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2016 accounts Annual Accounts 7 Buy now
10 Mar 2016 annual-return Annual Return 6 Buy now
13 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jun 2015 accounts Annual Accounts 7 Buy now
16 Mar 2015 annual-return Annual Return 6 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Shaun Michael Sinclair) 2 Buy now
17 Jun 2014 mortgage Registration of a charge 13 Buy now
16 Jun 2014 accounts Annual Accounts 5 Buy now
28 Apr 2014 mortgage Registration of a charge 19 Buy now
18 Mar 2014 annual-return Annual Return 6 Buy now
21 May 2013 accounts Annual Accounts 6 Buy now
26 Mar 2013 annual-return Annual Return 6 Buy now
26 Mar 2013 capital Return of Allotment of shares 3 Buy now
26 Mar 2013 capital Return of Allotment of shares 3 Buy now
18 Jul 2012 accounts Annual Accounts 6 Buy now
22 Mar 2012 annual-return Annual Return 7 Buy now
08 Mar 2012 capital Return of Allotment of shares 4 Buy now
07 Mar 2012 capital Return of Allotment of shares 4 Buy now
12 May 2011 accounts Annual Accounts 5 Buy now
01 Mar 2011 annual-return Annual Return 6 Buy now
21 Feb 2011 capital Return of Allotment of shares 3 Buy now
21 Feb 2011 capital Return of Allotment of shares 4 Buy now
21 Feb 2011 capital Return of Allotment of shares 3 Buy now
21 Feb 2011 officers Termination of appointment of director (Christopher Wakeford) 1 Buy now
21 Feb 2011 officers Appointment of director (Shaun Michael Sinclair) 2 Buy now
15 Jun 2010 accounts Annual Accounts 5 Buy now
23 Apr 2010 capital Return of purchase of own shares 3 Buy now
16 Apr 2010 resolution Resolution 1 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
07 Aug 2009 accounts Annual Accounts 5 Buy now
07 Apr 2009 annual-return Return made up to 24/02/09; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 4 Buy now
08 Apr 2008 annual-return Return made up to 24/02/08; full list of members 4 Buy now
27 Jul 2007 accounts Annual Accounts 4 Buy now
08 Mar 2007 annual-return Return made up to 24/02/07; full list of members 7 Buy now
27 Jun 2006 accounts Annual Accounts 4 Buy now
09 Mar 2006 annual-return Return made up to 24/02/06; full list of members 7 Buy now
08 Sep 2005 accounts Annual Accounts 12 Buy now
15 Mar 2005 address Registered office changed on 15/03/05 from: 5A southbank thames ditton surrey KT7 0UD 1 Buy now
15 Mar 2005 annual-return Return made up to 24/02/05; full list of members 7 Buy now
14 Jul 2004 accounts Annual Accounts 12 Buy now
02 Mar 2004 annual-return Return made up to 24/02/04; full list of members 7 Buy now
18 Sep 2003 accounts Annual Accounts 12 Buy now
02 Mar 2003 annual-return Return made up to 24/02/03; full list of members 7 Buy now
11 Sep 2002 accounts Annual Accounts 14 Buy now
01 Mar 2002 annual-return Return made up to 24/02/02; full list of members 6 Buy now
04 Sep 2001 accounts Annual Accounts 5 Buy now