ROCHEMARTIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2021 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/2010 July 2020 | APPLICATION FOR STRIKING-OFF |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / MS JUDITH ANN PURSE / 11/07/2019 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ANN PURSE / 11/07/2019 |
| 02/08/192 August 2019 | PSC'S CHANGE OF PARTICULARS / MS JUDITH ANN PURSE / 01/08/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / DR MARTYN NEWMAN / 11/07/2019 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN NEWMAN / 11/07/2019 |
| 19/07/1919 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069460070001 |
| 12/07/1912 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 25/10/1725 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069460070001 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANN PURSE |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN NEWMAN |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 15/03/1715 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 08/09/168 September 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 24/07/1524 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR YAN LI |
| 05/08/145 August 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 14/03/1414 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MS JUDITH ANN PURSE |
| 20/08/1220 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM THIRD FLOOR CHISWELL STREET LONDON EC1Y 4YX UNITED KINGDOM |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM ROXBURGHE HOUSE (DIGBY MORGAN) 273-287 REGENT STREET LONDON W1B 2HA |
| 12/07/1112 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/02/1111 February 2011 | 27/06/10 STATEMENT OF CAPITAL GBP 100 |
| 16/12/1016 December 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM FLAT 1 NO 53 LEDBURY RD LONDON W11 2A |
| 27/06/0927 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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