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ROCKLEY UNSURPASSED LTD

Company number 08949958

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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)
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
  • GBP 1
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