ROC NORTHWEST LIMITED

05564417
5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 accounts Annual Accounts 25 Buy now
05 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 78 Buy now
05 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
05 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
30 Sep 2023 accounts Annual Accounts 25 Buy now
30 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 85 Buy now
30 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
30 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 incorporation Memorandum Articles 12 Buy now
08 Jan 2023 resolution Resolution 2 Buy now
23 Dec 2022 mortgage Registration of a charge 100 Buy now
22 Dec 2022 mortgage Registration of a charge 41 Buy now
20 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 26 Buy now
20 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 178 Buy now
20 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
20 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 officers Appointment of director (Mr Jeremy David Wiles) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (John Joseph Ivers) 1 Buy now
03 Aug 2021 accounts Annual Accounts 27 Buy now
03 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
22 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 133 Buy now
22 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
06 May 2021 officers Change of particulars for director (Mr Christopher Keith Dickinson) 2 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 26 Buy now
21 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 146 Buy now
21 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
21 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
27 Apr 2020 officers Appointment of director (Mr Christopher Keith Dickinson) 2 Buy now
27 Apr 2020 officers Termination of appointment of director (Gareth Norman Dufton) 1 Buy now
27 Apr 2020 officers Appointment of secretary (Mr Christopher Keith Dickinson) 2 Buy now
27 Apr 2020 officers Termination of appointment of secretary (Gareth Dufton) 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 30 Buy now
03 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 128 Buy now
03 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
03 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
17 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jan 2019 officers Appointment of director (Mr Gareth Dufton) 2 Buy now
15 Jan 2019 officers Appointment of secretary (Mr Gareth Dufton) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Michael Hill) 1 Buy now
01 Nov 2018 mortgage Registration of a charge 81 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 accounts Annual Accounts 30 Buy now
01 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 108 Buy now
01 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
01 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
31 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2017 accounts Annual Accounts 15 Buy now
22 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 102 Buy now
22 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
22 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
08 May 2017 accounts Annual Accounts 18 Buy now
22 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2016 mortgage Registration of a charge 35 Buy now
10 Dec 2015 resolution Resolution 14 Buy now
04 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2015 officers Termination of appointment of secretary (Hilary Waterhouse) 1 Buy now
02 Dec 2015 officers Termination of appointment of director (Hilary Waterhouse) 1 Buy now
02 Dec 2015 officers Termination of appointment of director (Katie Stephens) 1 Buy now
02 Dec 2015 officers Termination of appointment of director (Glyn Anthony Chew Waterhouse) 1 Buy now
02 Dec 2015 officers Appointment of director (Mr John Joseph Ivers) 2 Buy now
02 Dec 2015 officers Appointment of director (Mr Michael Hill) 2 Buy now
02 Dec 2015 officers Appointment of director (Mr Haroon Rashid Sheikh) 2 Buy now
02 Dec 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2015 accounts Annual Accounts 7 Buy now
23 Sep 2015 annual-return Annual Return 7 Buy now
23 Sep 2015 officers Change of particulars for director (Mrs Hilary Waterhouse) 2 Buy now
03 Jan 2015 accounts Annual Accounts 6 Buy now
16 Sep 2014 annual-return Annual Return 7 Buy now
18 Jul 2014 mortgage Registration of a charge 5 Buy now
18 Dec 2013 accounts Annual Accounts 6 Buy now
01 Oct 2013 officers Change of particulars for director (Mr Glyn Anthony Chew Waterhouse) 2 Buy now
01 Oct 2013 officers Change of particulars for secretary (Mrs Hilary Waterhouse) 2 Buy now
01 Oct 2013 annual-return Annual Return 7 Buy now
01 Oct 2013 officers Change of particulars for director (Katie Stephens) 2 Buy now
28 Dec 2012 accounts Annual Accounts 7 Buy now
12 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
05 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Sep 2012 annual-return Annual Return 7 Buy now
26 Jul 2012 capital Return of Allotment of shares 4 Buy now
18 Jul 2012 capital Notice of particulars of variation of rights attached to shares 17 Buy now
18 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jul 2012 resolution Resolution 1 Buy now
18 Oct 2011 accounts Annual Accounts 7 Buy now
26 Sep 2011 annual-return Annual Return 6 Buy now
26 Sep 2011 officers Change of particulars for director (Katie Stephens) 2 Buy now
11 Mar 2011 accounts Annual Accounts 8 Buy now