ROCK ASSET MANAGEMENT LIMITED

04423718
CHISBRIDGE FARM CHISBRIDGE LANE FRIETH ROAD MARLOW SL7 2HS

Documents

Documents
Date Category Description Pages
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 9 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 9 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 8 Buy now
25 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 9 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 9 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 10 Buy now
02 May 2017 accounts Annual Accounts 10 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2016 annual-return Annual Return 4 Buy now
29 Mar 2016 accounts Annual Accounts 10 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
27 May 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Apr 2015 accounts Annual Accounts 10 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
28 Apr 2014 address Move Registers To Sail Company 1 Buy now
28 Apr 2014 officers Change of particulars for director (Mr. Roger Guy Smee) 2 Buy now
28 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
07 Jan 2014 accounts Annual Accounts 10 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
24 Apr 2013 accounts Annual Accounts 10 Buy now
01 Mar 2013 officers Appointment of secretary (Mr William Quentin Jones) 1 Buy now
08 May 2012 annual-return Annual Return 4 Buy now
17 Apr 2012 accounts Annual Accounts 12 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jul 2011 accounts Annual Accounts 11 Buy now
01 Jun 2011 address Change Sail Address Company With Old Address 1 Buy now
01 Jun 2011 address Change Sail Address Company With Old Address 1 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2011 annual-return Annual Return 4 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
30 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2010 address Change Sail Address Company 1 Buy now
29 Apr 2010 accounts Annual Accounts 14 Buy now
09 Mar 2010 officers Termination of appointment of director (Robert Silvester) 1 Buy now
01 Oct 2009 accounts Annual Accounts 14 Buy now
22 Sep 2009 auditors Auditors Resignation Company 1 Buy now
01 Sep 2009 gazette Gazette Notice Compulsary 1 Buy now
05 May 2009 annual-return Return made up to 24/04/09; full list of members 4 Buy now
05 May 2009 address Registered office changed on 05/05/2009 from kilnbrook house rose kiln lane reading berkshire RG2 0BY 1 Buy now
05 May 2009 address Location of debenture register 1 Buy now
05 May 2009 address Location of register of members 1 Buy now
01 May 2009 officers Appointment terminated director mark laurence 1 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from lansdowne house 57 berkeley square london W1J 6ER 1 Buy now
01 May 2008 annual-return Return made up to 24/04/08; full list of members 4 Buy now
11 Mar 2008 accounts Annual Accounts 14 Buy now
21 Nov 2007 officers Director's particulars changed 1 Buy now
13 Nov 2007 officers Secretary resigned 1 Buy now
13 Nov 2007 officers New secretary appointed 1 Buy now
24 May 2007 annual-return Return made up to 24/04/07; full list of members 2 Buy now
22 Feb 2007 accounts Annual Accounts 12 Buy now
05 Jan 2007 officers Director's particulars changed 1 Buy now
28 Apr 2006 annual-return Return made up to 24/04/06; full list of members 2 Buy now
28 Feb 2006 accounts Annual Accounts 11 Buy now
11 Jan 2006 officers Director's particulars changed 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
28 Jun 2005 annual-return Return made up to 24/04/05; full list of members 3 Buy now
02 Mar 2005 accounts Annual Accounts 11 Buy now
16 Nov 2004 address Registered office changed on 16/11/04 from: 14 half moon street mayfair london W1J 7BD 1 Buy now
23 Jul 2004 officers Director resigned 1 Buy now
23 Jul 2004 annual-return Return made up to 24/04/04; full list of members 7 Buy now
23 Jul 2004 accounts Accounting reference date extended from 30/04/04 to 31/07/04 1 Buy now
21 Jul 2004 officers New director appointed 2 Buy now
08 Jul 2004 accounts Annual Accounts 11 Buy now
10 May 2004 officers New director appointed 2 Buy now
28 Apr 2004 officers New secretary appointed 2 Buy now
28 Apr 2004 officers Secretary resigned 1 Buy now
01 Jun 2003 annual-return Return made up to 24/04/03; full list of members 7 Buy now
01 Jun 2003 capital Ad 18/06/02--------- £ si 1009@1=1009 £ ic 1/1010 2 Buy now
01 Jun 2003 resolution Resolution 1 Buy now
01 Jun 2003 resolution Resolution 1 Buy now
01 Jun 2003 capital £ nc 100/1000000 18/06/02 1 Buy now
26 Jun 2002 officers New secretary appointed;new director appointed 3 Buy now
26 Jun 2002 officers New director appointed 3 Buy now
26 Jun 2002 officers New director appointed 2 Buy now
26 Jun 2002 officers Director resigned 1 Buy now
26 Jun 2002 officers Secretary resigned 1 Buy now
11 Jun 2002 resolution Resolution 5 Buy now
11 Jun 2002 incorporation Memorandum Articles 11 Buy now
11 Jun 2002 address Registered office changed on 11/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ 1 Buy now
29 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 2002 incorporation Incorporation Company 16 Buy now