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ROCK AND GEM LIMITED

Company number 05608236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 AD01 Registered office address changed from PO Box 51 Oxford Oxfordshire OX44 7YG England to Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW on 12 June 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
20 Feb 2019 AP01 Appointment of Mrs Angela Robinson as a director on 15 February 2019
22 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 AD01 Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to PO Box 51 Oxford Oxfordshire OX44 7YG on 9 June 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
22 Dec 2015 TM01 Termination of appointment of Carole Susan Mitchell as a director on 22 December 2015
22 Dec 2015 TM01 Termination of appointment of Keith Bristow as a director on 22 December 2015
22 Dec 2015 AP01 Appointment of Mr Peter Cedric Robinson as a director on 22 December 2015
22 Dec 2015 AP01 Appointment of Mrs Samantha Jane Robinson as a director on 22 December 2015
18 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2