LONDON ROCK (SOUTHERN) LIMITED

03470976
UNIT 5 DELTA COURT MANOR WAY BOREHAMWOOD WD6 1FJ

Documents

Documents
Date Category Description Pages
10 Apr 2024 accounts Annual Accounts 11 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 11 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 accounts Annual Accounts 11 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2021 accounts Annual Accounts 11 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2020 accounts Annual Accounts 10 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2019 mortgage Registration of a charge 31 Buy now
22 May 2019 accounts Annual Accounts 10 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 10 Buy now
12 Dec 2017 officers Appointment of director (Mr Paul Alexander Roy Carter) 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2017 accounts Annual Accounts 11 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 May 2016 accounts Annual Accounts 5 Buy now
10 Dec 2015 officers Change of particulars for director (Mr Lee Jackson) 2 Buy now
10 Dec 2015 annual-return Annual Return 6 Buy now
22 May 2015 accounts Annual Accounts 7 Buy now
25 Nov 2014 annual-return Annual Return 6 Buy now
22 May 2014 accounts Annual Accounts 7 Buy now
09 Dec 2013 annual-return Annual Return 7 Buy now
15 Aug 2013 capital Notice of cancellation of shares 4 Buy now
05 Aug 2013 resolution Resolution 1 Buy now
05 Aug 2013 capital Return of purchase of own shares 3 Buy now
20 Jun 2013 accounts Annual Accounts 6 Buy now
21 Dec 2012 annual-return Annual Return 7 Buy now
29 May 2012 accounts Annual Accounts 6 Buy now
14 Dec 2011 annual-return Annual Return 7 Buy now
14 Dec 2011 address Move Registers To Sail Company 1 Buy now
13 Dec 2011 address Change Sail Address Company 1 Buy now
05 Jul 2011 capital Notice of cancellation of shares 5 Buy now
05 Jul 2011 resolution Resolution 1 Buy now
05 Jul 2011 capital Return of purchase of own shares 3 Buy now
29 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2011 accounts Annual Accounts 6 Buy now
04 Jan 2011 annual-return Annual Return 6 Buy now
15 Jul 2010 accounts Annual Accounts 6 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Change of particulars for director (Lee Jackson) 2 Buy now
29 Sep 2009 officers Appointment terminated director stephen facer 1 Buy now
04 Jun 2009 accounts Annual Accounts 6 Buy now
15 Jan 2009 annual-return Return made up to 25/11/08; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 6 Buy now
28 Nov 2007 annual-return Return made up to 25/11/07; full list of members 3 Buy now
28 Aug 2007 officers Director's particulars changed 1 Buy now
20 Jun 2007 accounts Annual Accounts 6 Buy now
08 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Nov 2006 annual-return Return made up to 25/11/06; full list of members 3 Buy now
03 Nov 2006 address Registered office changed on 03/11/06 from: 9A high street yiewsley west drayton middlesex UB7 7QG 1 Buy now
24 Jul 2006 accounts Annual Accounts 9 Buy now
23 Dec 2005 annual-return Return made up to 25/11/05; full list of members 3 Buy now
22 Dec 2005 officers New director appointed 1 Buy now
22 Dec 2005 officers Secretary's particulars changed 1 Buy now
04 Nov 2005 accounts Annual Accounts 8 Buy now
24 Nov 2004 annual-return Return made up to 25/11/04; full list of members 7 Buy now
10 Sep 2004 accounts Annual Accounts 10 Buy now
19 Dec 2003 annual-return Return made up to 25/11/02; full list of members; amend 7 Buy now
27 May 2003 accounts Annual Accounts 10 Buy now
22 Apr 2003 annual-return Return made up to 25/11/02; full list of members 7 Buy now
07 Oct 2002 annual-return Return made up to 25/11/01; full list of members 6 Buy now
24 Sep 2002 officers New director appointed 1 Buy now
01 May 2002 accounts Annual Accounts 10 Buy now
05 Mar 2002 accounts Annual Accounts 10 Buy now
28 Nov 2000 annual-return Return made up to 25/11/00; full list of members 6 Buy now
13 Jul 2000 officers Director resigned 1 Buy now
28 Apr 2000 accounts Annual Accounts 13 Buy now
25 Nov 1999 annual-return Return made up to 25/11/99; full list of members 6 Buy now
12 Aug 1999 accounts Annual Accounts 10 Buy now
22 Jul 1999 mortgage Particulars of mortgage/charge 5 Buy now
14 Jun 1999 accounts Accounting reference date extended from 30/11/98 to 31/12/98 1 Buy now
08 Dec 1998 annual-return Return made up to 25/11/98; full list of members 6 Buy now
28 Jan 1998 mortgage Particulars of mortgage/charge 3 Buy now
17 Dec 1997 capital Ad 26/11/97--------- £ si 99@1=99 £ ic 1/100 2 Buy now
02 Dec 1997 officers Secretary resigned 1 Buy now
02 Dec 1997 officers Director resigned 1 Buy now
02 Dec 1997 officers New director appointed 2 Buy now
02 Dec 1997 officers New secretary appointed 2 Buy now
02 Dec 1997 officers New director appointed 2 Buy now
02 Dec 1997 address Registered office changed on 02/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
25 Nov 1997 incorporation Incorporation Company 18 Buy now