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ROKPRODUCTS LTD

Company number 11974716

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2023	PSC01	Notification of Paul Kenneth Lesurf as a person with significant control on 1 April 2023	View PDF Notification of Paul Kenneth Lesurf as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	AP01	Appointment of Mr Paul Kenneth Lesurf as a director on 1 April 2023	View PDF Appointment of Mr Paul Kenneth Lesurf as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2022	AP03	Appointment of Mr Simon Lesurf as a secretary on 26 September 2022	View PDF Appointment of Mr Simon Lesurf as a secretary on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	TM01	Termination of appointment of Paul Kenneth Lesurf as a director on 26 September 2022	View PDF Termination of appointment of Paul Kenneth Lesurf as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM02	Termination of appointment of Paul Lesurf as a secretary on 26 September 2022	View PDF Termination of appointment of Paul Lesurf as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Terry Jones as a director on 26 September 2022	View PDF Termination of appointment of Terry Jones as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC07	Cessation of Paul Kenneth Lesurf as a person with significant control on 26 September 2022	View PDF Cessation of Paul Kenneth Lesurf as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC07	Cessation of Terry Jones as a person with significant control on 26 September 2022	View PDF Cessation of Terry Jones as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
08 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2021	AD01	Registered office address changed from The Gatehouse Bullington End, Hanslope Milton Keynes MK19 7BQ United Kingdom to 8B Bassett Court Newport Pagnell MK16 0JN on 23 March 2021	View PDF Registered office address changed from The Gatehouse Bullington End, Hanslope Milton Keynes MK19 7BQ United Kingdom to 8B Bassett Court Newport Pagnell MK16 0JN on 23 March 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	PSC01	Notification of Terry Jones as a person with significant control on 4 November 2019	View PDF Notification of Terry Jones as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AP01	Appointment of Mr Terry Jones as a director on 2 May 2019	View PDF Appointment of Mr Terry Jones as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-02 GBP 2	View PDF Incorporation Statement of capital on 2019-05-02 GBP 2 - link opens in a new window - 32 pages (32 pages)

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ROKPRODUCTS LTD

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