ROC SOLID
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Satisfaction of charge 063435240003 in full |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/02/246 February 2024 | Statement of company's objects |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 01/02/241 February 2024 | Resolutions |
| 18/07/2318 July 2023 | Statement of company's objects |
| 14/07/2314 July 2023 | Memorandum and Articles of Association |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Certificate of change of name |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 05/04/225 April 2022 | Appointment of Mr Michael Allan Close as a director on 2021-10-27 |
| 05/04/225 April 2022 | Appointment of Mrs Nicola Susan Barnsley as a director on 2021-10-27 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 15/05/2015 May 2020 | CESSATION OF DOROTHY BUTLER AS A PSC |
| 15/05/2015 May 2020 | NOTIFICATION OF PSC STATEMENT ON 15/05/2020 |
| 15/05/2015 May 2020 | CESSATION OF DEREK BUTLER AS A PSC |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 15/05/2015 May 2020 | CESSATION OF PAUL HETHERINGTON AS A PSC |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CESSATION OF ALAN SHARP AS A PSC |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHARP |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR GRAHAM SPENCER |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MRS SALLY BISHOP |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063435240003 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063435240002 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA CATTERICK |
| 15/11/1515 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063435240001 |
| 18/08/1518 August 2015 | 15/08/15 NO MEMBER LIST |
| 08/01/158 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRANKLIN |
| 18/08/1418 August 2014 | 15/08/14 NO MEMBER LIST |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR DEREK BUTLER |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MRS DOROTHY BUTLER |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR ALAN SHARP |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARK |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MRS JENNIFER ANN FRANKLIN |
| 19/08/1319 August 2013 | 15/08/13 NO MEMBER LIST |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | 15/08/12 NO MEMBER LIST |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | 15/08/11 NO MEMBER LIST |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR PAUL HETHERINGTON |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENT |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MRS CHRISTINE CLARK |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KNOX |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KNOX / 15/08/2010 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK BUTLER / 15/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CATTERICK / 15/08/2010 |
| 19/08/1019 August 2010 | 15/08/10 NO MEMBER LIST |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DENT / 15/08/2010 |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED JOHN ANTHONY DENT |
| 16/09/0916 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEREK BUTLER / 09/09/2009 |
| 02/09/092 September 2009 | ANNUAL RETURN MADE UP TO 15/08/09 |
| 11/08/0911 August 2009 | ALTER MEMORANDUM 31/07/2009 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES COWAN LOGGED FORM |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK BUTLER |
| 08/02/098 February 2009 | DIRECTOR APPOINTED DEREK BUTLER |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | SECRETARY APPOINTED DEREK BUTLER |
| 01/09/081 September 2008 | ANNUAL RETURN MADE UP TO 15/08/08 |
| 07/05/087 May 2008 | ALTER MEMORANDUM 22/04/2008 |
| 05/04/085 April 2008 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/03/2008 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | COMPANY NAME CHANGED RICHMOND VENTURES SIX LIMITED CERTIFICATE ISSUED ON 15/10/07 |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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