ROCK BUILDING SERVICES GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registration of charge 040226040002, created on 2025-07-18 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/03/2322 March 2023 | Director's details changed for Mr Adrian John Martin Bernard Jones on 2023-03-22 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 22/11/2222 November 2022 | Change of details for Cool Rock Holdings Ltd as a person with significant control on 2022-11-22 |
| 22/11/2222 November 2022 | Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 2022-11-22 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/03/2225 March 2022 | Satisfaction of charge 1 in full |
| 22/12/2122 December 2021 | Certificate of change of name |
| 11/10/2111 October 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 11/02/2011 February 2020 | COMPANY NAME CHANGED PJW REFRIGERATION AND AIR-CONDITIONING LIMITED CERTIFICATE ISSUED ON 11/02/20 |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR ADRIAN JOHN MARTIN BERNARD JONES |
| 09/08/199 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN JONES |
| 09/08/199 August 2019 | CESSATION OF PAUL WAKELYN AS A PSC |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAKELYN |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WAKELYN / 14/08/2018 |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL WAKELYN / 14/08/2018 |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAKELYN / 18/05/2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/05/1616 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/06/158 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 05/06/145 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O OPUS ACCOUNTING LTD 15A KINGFISHER COURT NEWBURY BERKSHIRE RG14 5SJ ENGLAND |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/06/1325 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 13 ASH CLOSE BRIGHTWALTON NEWBURY BERKSHIRE RG20 7BW |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAKELYN / 11/05/2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/07/1115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/08/1023 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WAKELYN |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WAKELYN |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL |
| 23/07/0223 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/12/017 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 27/06/0027 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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