ROCK COMPLIANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registration of charge 029023530008, created on 2025-07-24 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-24 with updates |
| 04/03/254 March 2025 | Termination of appointment of William George Hazell-Smith as a director on 2025-02-21 |
| 04/03/254 March 2025 | Termination of appointment of Joshua Michael Simon Segal as a director on 2025-02-21 |
| 04/03/254 March 2025 | Termination of appointment of Shaun Michael Sinclair as a director on 2025-02-21 |
| 04/03/254 March 2025 | Appointment of Mr Charles Richard Lowe as a director on 2025-02-21 |
| 04/03/254 March 2025 | Appointment of Mr Philip Edwin Greenwood as a director on 2025-02-21 |
| 24/02/2524 February 2025 | Satisfaction of charge 029023530005 in full |
| 24/02/2524 February 2025 | Satisfaction of charge 029023530007 in full |
| 27/01/2527 January 2025 | Full accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Appointment of Mr Mark Nicholas Taylor as a director on 2024-12-07 |
| 11/12/2411 December 2024 | Termination of appointment of Colin Perry-Davis as a director on 2024-12-06 |
| 21/05/2421 May 2024 | Second filing of Confirmation Statement dated 2024-02-24 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Second filing of Confirmation Statement dated 2018-02-24 |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Full accounts made up to 2022-03-31 |
| 08/03/238 March 2023 | Satisfaction of charge 029023530006 in full |
| 06/03/236 March 2023 | Registration of charge 029023530007, created on 2023-03-06 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 01/03/231 March 2023 | Registered office address changed from Rock Compliance Limited, Pure Offices Nottingham Sherwood Business Park Lake View Drive Nottingham NG15 0DT England to Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP on 2023-03-01 |
| 01/03/231 March 2023 | Registration of charge 029023530006, created on 2023-02-24 |
| 20/12/2220 December 2022 | Change of details for Rock Compliance Limited as a person with significant control on 2020-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Satisfaction of charge 029023530004 in full |
| 21/12/2121 December 2021 | Registration of charge 029023530005, created on 2021-12-17 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | Confirmation statement made on 2018-02-24 with updates |
| 04/12/174 December 2017 | 31/03/10 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029023530002 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029023530001 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW RIPLEY |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR JOSHUA MICHAEL SIMON SEGAL |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR WILLIAM GEORGE HAZELL-SMITH |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCK COMPLIANCE LIMITED |
| 20/11/1720 November 2017 | CESSATION OF SHAUN MICHAEL SINCLAIR AS A PSC |
| 20/11/1720 November 2017 | CESSATION OF ANDREW RIPLEY AS A PSC |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIPLEY |
| 06/07/176 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 202 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/03/1610 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/07/1513 July 2015 | COMPANY NAME CHANGED ACP WATER TREATMENT LTD. CERTIFICATE ISSUED ON 13/07/15 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL SINCLAIR / 16/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029023530002 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029023530001 |
| 18/03/1418 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 200 |
| 26/03/1326 March 2013 | 30/06/12 STATEMENT OF CAPITAL GBP 182 |
| 26/03/1326 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | 30/06/11 STATEMENT OF CAPITAL GBP 143 |
| 07/03/127 March 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 167 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | 31/03/10 STATEMENT OF CAPITAL GBP 111 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED SHAUN MICHAEL SINCLAIR |
| 21/02/1121 February 2011 | 30/06/10 STATEMENT OF CAPITAL GBP 118 |
| 21/02/1121 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 133 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAKEFORD |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1016 April 2010 | SHARE PURCHASE AGREEMENT APPROVED 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/04/088 April 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 5A SOUTHBANK THAMES DITTON SURREY KT7 0UD |
| 15/03/0515 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 1B ELM CLOSE TOLWORTH SURREY KT5 9NA |
| 23/03/9423 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | SECRETARY RESIGNED |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9424 February 1994 | Incorporation |
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