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
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
01 Mar 2001 annual-return Return made up to 24/02/01; full list of members 6 Buy now
13 Sep 2000 accounts Annual Accounts 10 Buy now