ROCK INFRASTRUCTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 16/08/2416 August 2024 | Appointment of Charles Johnson-Ferguson as a director on 2024-08-01 |
| 12/08/2412 August 2024 | Termination of appointment of Joanne Claire Shepherd as a director on 2024-08-01 |
| 13/11/2313 November 2023 | Director's details changed for Mrs Joanne Claire Shepherd on 2023-11-13 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/07/2023 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 31/10/2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN STRINGER / 31/10/2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 31/10/2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 31/10/2019 |
| 15/11/1915 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH GRACE-SWINDELL / 31/10/2019 |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH GRACE-SWINDELL / 31/10/2019 |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM WESLEY HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AH |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 27/02/1827 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH GRACE-SWINDELL / 27/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 27/02/2018 |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 06/04/2016 |
| 10/11/1710 November 2017 | SAIL ADDRESS CREATED |
| 10/11/1710 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 19/10/1719 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR ARTHUR JOHN STRINGER |
| 22/05/1722 May 2017 | ADOPT ARTICLES 05/05/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 29/03/1629 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/04/1517 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/04/147 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | SECRETARY APPOINTED MRS MARGARET ELIZABETH GRACE-SWINDELL |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM PENTIRE PARK LANE ASHTEAD SURREY KT21 1EU UNITED KINGDOM |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/08/129 August 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/04/1217 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 24/03/1124 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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