- Company Overview for ROCK AND GEM LIMITED (05608236)
- Filing history for ROCK AND GEM LIMITED (05608236)
- People for ROCK AND GEM LIMITED (05608236)
- More for ROCK AND GEM LIMITED (05608236)
| 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) |
|---|---|---|---|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Jun 2015 | AD01 | Registered office address changed from 7 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 5 June 2015 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 01 Nov 2013 | AD01 | Registered office address changed from C/O Richard Riley and Associates Office 17 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England on 1 November 2013 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 16 November 2012
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| 16 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 09 Nov 2010 | TM02 | Termination of appointment of Charles Riley as a secretary | |
| 09 Nov 2010 | AD01 | Registered office address changed from C/O C/O Richard Riley and Associates Office 17 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England on 9 November 2010 | |
| 12 Oct 2010 | AD01 | Registered office address changed from P O Box 71 44 Hill Road Watlington Oxon OX49 5WP on 12 October 2010 | |
| 23 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Feb 2010 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 11 Feb 2010 | CH01 | Director's details changed for Carole Susan Mitchell on 1 November 2009 | |
| 11 Feb 2010 | CH01 | Director's details changed for Keith Bristow on 1 November 2009 | |
| 04 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2008
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| 19 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 May 2009 | 288c | Director's change of particulars / keith bristow / 19/05/2009 | |
| 21 May 2009 | 288c | Director's change of particulars / carole mitchell / 19/05/2009 | |
| 04 Apr 2009 | 288a | Director appointed keith bristow |