DREXIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Termination of appointment of James Lee Kendrick as a director on 2025-02-14 |
| 14/02/2514 February 2025 | Certificate of change of name |
| 14/02/2514 February 2025 | Termination of appointment of Rokit Group International Limited as a director on 2025-02-14 |
| 14/02/2514 February 2025 | Appointment of Mr Jonathan Mark Kendrick as a director on 2025-02-14 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Appointment of Rokit Group International Limited as a director on 2023-10-09 |
| 25/06/2425 June 2024 | Termination of appointment of Rok Stars Plc as a director on 2023-10-09 |
| 25/06/2425 June 2024 | Notification of Rokit Group International Limited as a person with significant control on 2023-10-09 |
| 25/06/2425 June 2024 | Cessation of Rok Stars Plc as a person with significant control on 2023-10-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Director's details changed |
| 12/07/2312 July 2023 | Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on 2023-07-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 06/10/206 October 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 06/10/206 October 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 06/10/206 October 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 11/02/2011 February 2020 | COMPANY NAME CHANGED ROK ENDORSEMENTS LIMITED CERTIFICATE ISSUED ON 11/02/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/12/1924 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/12/1924 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 06/07/186 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 06/07/186 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 19/06/1719 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 19/06/1719 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 10/06/1610 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 10/06/1610 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 22/04/1622 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 22/04/1622 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 22/04/1622 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE KENDRICK / 05/06/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR JAMES LEE KENDRICK |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JP SELECTS LIMITED |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY IAN GREW |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | CORPORATE DIRECTOR APPOINTED JP SELECTS LIMITED |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROK MANAGEMENT SERVICES LIMITED |
| 22/10/1322 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 20/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON WOLVERHAMPTON STAFFORDSHIRE WV7 3AU ENGLAND |
| 27/02/1327 February 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 08/02/138 February 2013 | COMPANY NAME CHANGED ROK WINTEC LIMITED CERTIFICATE ISSUED ON 08/02/13 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROK SECURITY RESOURCES LIMITED |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROK OFFICE LIMITED |
| 08/02/138 February 2013 | CORPORATE DIRECTOR APPOINTED ROK MANAGEMENT SERVICES LIMITED |
| 08/02/138 February 2013 | CORPORATE DIRECTOR APPOINTED ROK STARS PLC |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK MANAGEMENT SERVICES LIMITED / 27/07/2012 |
| 14/10/1114 October 2011 | ADOPT ARTICLES 07/10/2011 |
| 06/10/116 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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