ROCK AND GEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Registered office address changed from 28 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England to 28 Hampden House Monument Business Park, Warpsgrove Lane Chalgrove Oxford OX44 7RW on 2025-03-27 |
| 24/03/2524 March 2025 | Registered office address changed from Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW England to 28 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 2025-03-24 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Registered office address changed from PO Box 51 Oxford Oxfordshire OX44 7YG England to Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW on 2023-06-12 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/02/2119 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MRS ANGELA ROBINSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 5 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW |
| 25/02/1625 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR PETER CEDRIC ROBINSON |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRISTOW |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MITCHELL |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MRS SAMANTHA JANE ROBINSON |
| 18/11/1518 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 7 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM C/O RICHARD RILEY AND ASSOCIATES OFFICE 17 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW ENGLAND |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 2 |
| 16/11/1216 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/11/118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM C/O C/O RICHARD RILEY AND ASSOCIATES OFFICE 17 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW ENGLAND |
| 09/11/109 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES RILEY |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM P O BOX 71 44 HILL ROAD WATLINGTON OXON OX49 5WP |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SUSAN MITCHELL / 01/11/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRISTOW / 01/11/2009 |
| 04/01/104 January 2010 | 30/06/08 STATEMENT OF CAPITAL GBP 1 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRISTOW / 19/05/2009 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MITCHELL / 19/05/2009 |
| 04/04/094 April 2009 | DIRECTOR APPOINTED KEITH BRISTOW |
| 04/04/094 April 2009 | DIRECTOR APPOINTED CAROLE SUSAN MITCHELL |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN CARVER |
| 16/03/0916 March 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 44 HILL ROAD WATLINGTON OXON OX49 5AD |
| 16/12/0516 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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