ROCK BOX ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Compulsory strike-off action has been suspended |
| 04/10/244 October 2024 | Compulsory strike-off action has been suspended |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 23/12/1723 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/09/177 September 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050323030001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050323030001 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLGATE |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/12/1330 December 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/05/1313 May 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/03/122 March 2012 | 28/02/09 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/02/1228 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 10/06/1110 June 2011 | 28/02/07 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts for year ending 28 Feb 2011 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/09/1029 September 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MILLGATE / 01/02/2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE ROBINSON |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED JOHN ROBERT EDWARDS |
| 20/09/1020 September 2010 | SECRETARY APPOINTED NICOLA JAYNE MILLGATE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MILLGATE |
| 28/02/1028 February 2010 | Annual accounts for year ending 28 Feb 2010 |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DISS40 (DISS40(SOAD)) |
| 25/01/0925 January 2009 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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