- Company Overview for ROCKLEY UNSURPASSED LTD (08949958)
- Filing history for ROCKLEY UNSURPASSED LTD (08949958)
- People for ROCKLEY UNSURPASSED LTD (08949958)
- More for ROCKLEY UNSURPASSED LTD (08949958)
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) |
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03 Sep 2018 | AA | Micro company accounts made up to 31 March 2018 | |
06 Aug 2018 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 6 August 2018 | |
06 Aug 2018 | AP01 | Appointment of Mr Tomasz Juszczak as a director on 26 July 2018 | |
06 Aug 2018 | PSC07 | Cessation of Terry Dunne as a person with significant control on 26 July 2018 | |
06 Aug 2018 | PSC01 | Notification of Tomasz Juszczak as a person with significant control on 26 July 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Terry Dunne as a director on 26 July 2018 | |
03 Jul 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 5 April 2018 | |
03 Jul 2018 | AD01 | Registered office address changed from 500 London Road Ditton Aylesford ME20 6BZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 July 2018 | |
03 Jul 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 5 April 2018 | |
03 Jul 2018 | PSC07 | Cessation of John Smith as a person with significant control on 5 April 2018 | |
03 Jul 2018 | TM01 | Termination of appointment of John Smith as a director on 5 April 2018 | |
20 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with updates | |
17 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
08 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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09 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of Christian Vigars as a director on 6 November 2015 | |
26 Nov 2015 | AD01 | Registered office address changed from Stonehouse North Street Langport TA10 9RL United Kingdom to 500 London Road Ditton Aylesford ME20 6BZ on 26 November 2015 | |
26 Nov 2015 | AP01 | Appointment of John Smith as a director on 6 November 2015 | |
22 Jul 2015 | TM01 | Termination of appointment of Helen Edworthy as a director on 15 July 2015 | |
22 Jul 2015 | AD01 | Registered office address changed from 60a Beverley Gardens Ashburton Newton Abbot TQ13 7BN United Kingdom to Stonehouse North Street Langport TA10 9RL on 22 July 2015 | |
22 Jul 2015 | AP01 | Appointment of Christian Vigars as a director on 15 July 2015 | |
06 May 2015 | AP01 | Appointment of Helen Edworthy as a director on 29 April 2015 | |
06 May 2015 | TM01 | Termination of appointment of Lynda Kirby as a director on 29 April 2015 |