NEEROCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-10-27 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 31/03/2531 March 2025 | Appointment of Russell Daniel as a director on 2025-03-27 |
| 31/03/2531 March 2025 | Termination of appointment of Elizabeth Claire Taylor as a director on 2025-03-28 |
| 26/03/2526 March 2025 | Registration of charge 025727020006, created on 2025-03-19 |
| 14/03/2514 March 2025 | Registration of charge 025727020005, created on 2025-03-10 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-10-29 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 21/11/2321 November 2023 | Termination of appointment of Veli Moluluo as a director on 2023-11-17 |
| 31/07/2331 July 2023 | Full accounts made up to 2022-10-30 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 05/05/225 May 2022 | Previous accounting period shortened from 2022-01-31 to 2021-10-31 |
| 20/12/2120 December 2021 | Appointment of Mr Maz Ahmed as a director on 2021-12-15 |
| 20/12/2120 December 2021 | Termination of appointment of Andrew James Clappen as a director on 2021-12-08 |
| 29/10/2129 October 2021 | Full accounts made up to 2021-01-31 |
| 15/06/2115 June 2021 | Director's details changed for Miss Elizabeth Claire Taylor on 2021-05-21 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 04/02/18 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKHURST |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / WM MORRISON SUPERMARKETS PLC / 31/01/2018 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM MORRISON SUPERMARKETS HOLDINGS LIMITED |
| 13/02/1813 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 29/01/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR MARK STITSON |
| 01/03/171 March 2017 | SECRETARY APPOINTED JONATHAN JAMES BURKE |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 15/06/1615 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MICHAEL GLEESON |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LILL |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PLEASANCE |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR JONATHAN WILLIAM REED |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR ANDREW JAMES CLAPPEN |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THORNBER / 28/04/2012 |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 10/06/1510 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 |
| 30/09/1430 September 2014 | AUD RES SECT 519 |
| 18/09/1418 September 2014 | SECTION 519 |
| 11/06/1411 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRISON / 03/02/2014 |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 03/02/13 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR MARK HARRISON |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 26/06/1226 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL FLETCHER / 27/01/2012 |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR ANDREW PLEASANCE |
| 23/06/1123 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 21/06/1021 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ADOPT ARTICLES 05/01/2010 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 01/02/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PAUL FLETCHER / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LILL / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALKER / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THORNBER / 01/10/2009 |
| 20/09/0920 September 2009 | ADOPT ARTICLES 27/08/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR JONATHAN LILL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM THE ABATTOIR WHITEWALLS INDUSTRIAL ESTATE COLNE LANCASHIRE BB8 8LH |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 03/02/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH MORRISON |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 04/02/07 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 01/02/04 |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 02/02/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 03/02/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 04/02/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 30/01/00 |
| 28/06/9928 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 01/02/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 04/02/96 |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 29/01/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 30/09/9130 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9118 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 04/07/914 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | NEW SECRETARY APPOINTED |
| 07/05/917 May 1991 | SECRETARY RESIGNED |
| 26/04/9126 April 1991 | NEW SECRETARY APPOINTED |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | CONFIRM NC £2000000 16/04/91 |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | SECRETARY RESIGNED |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: PRIORY HOUSE ST. JOHN'S LANE LONDON EC1M 4BX |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | NC INC ALREADY ADJUSTED 19/03/91 |
| 15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 27/03/9127 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/91 |
| 22/03/9122 March 1991 | COMPANY NAME CHANGED 644TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 22/03/91 |
| 10/01/9110 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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