ROCK ACTION RECORDINGS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewPurchase of own shares.

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31/07/2531 July 2025 NewCancellation of shares. Statement of capital on 2025-06-23

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20/06/2520 June 2025 NewAppointment of Nicola Lyndsay Shanks as a director on 2025-06-17

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17/06/2517 June 2025 NewTermination of appointment of John Cummings as a director on 2025-06-17

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04/06/254 June 2025 Director's details changed for Barry Burns on 2025-06-04

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25/03/2525 March 2025 Director's details changed for Craig Hargrave on 2025-03-20

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25/03/2525 March 2025 Confirmation statement made on 2025-03-10 with no updates

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25/03/2525 March 2025 Director's details changed for Dominic Aitcheson on 2025-03-19

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-10 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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02/04/232 April 2023 Confirmation statement made on 2023-03-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 19 ARGYLE COURT 1103 ARGYLE STREET GLASGOW, STRATHCLYDE G3 8ND

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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06/04/166 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM STUDIO 8 19 ARGYLE COURT 1103 ARGYLE STREET GLASGOW STRATHCLYDE G3 8ND

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07/04/157 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MCBRIDE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/04/126 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM THE ARTHOUSE 752-756 ARGYLE STREET GLASGOW G3 8UJ SCOTLAND

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 42 YORK PLACE EDINBURGH EH1 3HU

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BURNS / 28/03/2011

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27/04/1127 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUMMINGS / 28/03/2011

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC AITCHESON / 28/03/2011

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LESLIE BRAITHWAITE / 28/03/2011

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BULLOCH / 28/03/2011

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCBRIDE / 26/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HARGRAVE / 26/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART BRAITHWAITE / 10/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCBRIDE / 26/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BURNS / 10/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BULLOCH / 10/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC AITCHESON / 10/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUMMINGS / 10/03/2010

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27/04/1027 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/12/082 December 2008 DIRECTOR APPOINTED CRAIG HARGRAVE

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02/12/082 December 2008 RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/03/0617 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 NEW SECRETARY APPOINTED

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 SECRETARY RESIGNED

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10/03/0410 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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