ROCKARCHIVE.COM LIMITED

03896007
BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 4 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 4 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 4 Buy now
30 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 4 Buy now
21 Dec 2020 accounts Annual Accounts 4 Buy now
13 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 4 Buy now
28 Dec 2018 officers Change of particulars for director (Jill Furmanovsky) 2 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2018 accounts Annual Accounts 4 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2017 accounts Annual Accounts 5 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
31 May 2016 capital Return of Allotment of shares 6 Buy now
11 May 2016 capital Return of Allotment of shares 7 Buy now
22 Feb 2016 annual-return Annual Return 7 Buy now
22 Feb 2016 officers Termination of appointment of secretary (Greystone House Registrars Limited) 1 Buy now
16 Dec 2015 document-replacement Second Filing Of Form With Form Type 8 Buy now
24 Nov 2015 capital Return of Allotment of shares 7 Buy now
16 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
16 Oct 2015 capital Return of Allotment of shares 8 Buy now
16 Oct 2015 capital Return of Allotment of shares 8 Buy now
16 Oct 2015 capital Return of Allotment of shares 8 Buy now
16 Oct 2015 capital Return of Allotment of shares 8 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
19 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Jun 2015 resolution Resolution 1 Buy now
05 Feb 2015 annual-return Annual Return 5 Buy now
05 Feb 2015 officers Change of particulars for corporate secretary (Greystone House Registrars Limited) 1 Buy now
03 Oct 2014 accounts Annual Accounts 6 Buy now
10 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 8 Buy now
10 Jan 2013 annual-return Annual Return 14 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
20 Jan 2012 annual-return Annual Return 14 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
18 Jan 2011 annual-return Annual Return 14 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
09 Feb 2010 annual-return Annual Return 11 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
08 Jan 2009 annual-return Return made up to 17/12/08; no change of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 7 Buy now
24 Jan 2008 annual-return Return made up to 17/12/07; change of members 6 Buy now
11 Oct 2007 accounts Annual Accounts 7 Buy now
02 Oct 2007 capital Ad 10/09/07--------- £ si 14@1=14 £ ic 112/126 2 Buy now
22 Sep 2007 capital Ad 10/09/07--------- £ si 14@1=14 £ ic 98/112 2 Buy now
13 Sep 2007 resolution Resolution 7 Buy now
04 Jun 2007 capital Ad 29/03/07--------- £ si 2@1=2 £ ic 96/98 2 Buy now
15 Feb 2007 annual-return Return made up to 17/12/06; full list of members 7 Buy now
07 Jan 2007 capital Ad 01/03/06--------- £ si 5@1=5 £ ic 91/96 2 Buy now
31 Oct 2006 accounts Annual Accounts 7 Buy now
14 Mar 2006 annual-return Return made up to 17/12/05; full list of members 8 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
11 Jan 2006 capital Ad 08/12/05--------- £ si 14@1=14 £ ic 77/91 2 Buy now
06 Jan 2006 accounts Annual Accounts 6 Buy now
19 Jan 2005 annual-return Return made up to 17/12/04; full list of members 7 Buy now
19 Jan 2005 officers New director appointed 1 Buy now
23 Sep 2004 accounts Annual Accounts 5 Buy now
05 Aug 2004 capital Ad 15/06/04--------- £ si 5@1=5 £ ic 72/77 2 Buy now
17 Feb 2004 annual-return Return made up to 17/12/03; full list of members 6 Buy now
11 Feb 2004 capital Ad 18/08/03--------- £ si 2@1=2 £ ic 70/72 2 Buy now
04 Nov 2003 accounts Annual Accounts 5 Buy now
27 Jan 2003 annual-return Return made up to 17/12/02; full list of members 6 Buy now
27 Jan 2003 capital Ad 10/12/02--------- £ si 69@1=69 £ ic 1/70 2 Buy now
25 Oct 2002 accounts Annual Accounts 5 Buy now
11 Jan 2002 annual-return Return made up to 17/12/01; full list of members 6 Buy now
25 May 2001 accounts Annual Accounts 5 Buy now
07 Feb 2001 annual-return Return made up to 17/12/00; full list of members 6 Buy now
06 Jan 2000 officers Secretary resigned 1 Buy now
06 Jan 2000 officers Director resigned 1 Buy now
06 Jan 2000 officers New secretary appointed 2 Buy now
06 Jan 2000 officers New director appointed 2 Buy now
17 Dec 1999 incorporation Incorporation Company 16 Buy now