INROCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mr Simon Christopher Mitchell as a director on 2025-05-12 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 10/10/2410 October 2024 | Termination of appointment of Jonathan Wagner as a director on 2024-09-30 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 18/12/2318 December 2023 | Appointment of Mr Jordi Fabra as a director on 2023-12-14 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 02/12/212 December 2021 | Termination of appointment of David Preston Case as a director on 2021-11-30 |
| 02/12/212 December 2021 | Appointment of Mr Jonathan Wagner as a director on 2021-11-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR CRAIG ROWNEY |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MS ALISON MARY RONNIE |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENT LANE |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 27/07/1827 July 2018 | SECRETARY APPOINTED MR DIPAK PATEL |
| 27/07/1827 July 2018 | NOTIFICATION OF PSC STATEMENT ON 02/07/2018 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
| 27/07/1827 July 2018 | CESSATION OF DAVID VAUGHAN LEWIS AS A PSC |
| 27/07/1827 July 2018 | CESSATION OF BRENT WADE LANE AS A PSC |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN LEWIS / 17/10/2017 |
| 08/02/188 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2018 |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENT WADE LANE |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VAUGHAN LEWIS |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAY PARKER / 17/10/2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRESTON CASE / 17/10/2017 |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 22 October 2015 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID LEWIS |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED DAVID PRESTON CASE |
| 25/11/1425 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD |
| 26/11/1326 November 2013 | AUDITOR'S RESIGNATION |
| 12/11/1312 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 22 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/11/1024 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT WADE LANE / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT LANE / 28/06/2009 |
| 09/07/099 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARKER / 20/12/2007 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LEWIS / 20/12/2007 |
| 21/11/0821 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 11/11/0811 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | GBP IC 130/107.4 28/03/08 GBP SR [email protected]=22.6 |
| 30/07/0830 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/11/0719 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | RETURN MADE UP TO 22/10/05; NO CHANGE OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | AUDITOR'S RESIGNATION |
| 07/01/057 January 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0411 December 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | S-DIV 10/03/04 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0424 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0419 March 2004 | COMPANY NAME CHANGED INROCK HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/03/04 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/12/9818 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9818 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 09/12/979 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company