ROCK-IT CARGO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Termination of appointment of David Stone as a director on 2025-02-27 |
| 06/03/256 March 2025 | Director's details changed for Mr Terry Robert James on 2025-03-06 |
| 06/03/256 March 2025 | Appointment of Mr Terry Robert James as a director on 2025-02-27 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Appointment of Mr David Stone as a director on 2024-05-24 |
| 06/06/246 June 2024 | Termination of appointment of Miles Adrian Cowdry as a director on 2024-05-24 |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 06/02/246 February 2024 | Memorandum and Articles of Association |
| 31/08/2331 August 2023 | Full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/03/2231 March 2022 | Registration of charge 014147740007, created on 2022-03-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 09/11/219 November 2021 | Termination of appointment of Michael Francis Kramer as a director on 2021-11-04 |
| 09/11/219 November 2021 | Appointment of Mr Sanjay Arora as a director on 2021-10-29 |
| 09/11/219 November 2021 | Change of details for Rich Forwarding Limited as a person with significant control on 2021-11-09 |
| 09/11/219 November 2021 | Director's details changed for Mr Miles Adrian Cowdry on 2021-11-09 |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2025 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014147740006 |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | SECOND FILING OF AP01 FOR ALAN DURRANT |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR. RAIMAR WALTER SCHMITT |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PAINE JNR |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN DURRANT / 02/07/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WRIGHT / 02/07/2016 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR. MATTHEW WRIGHT |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR. ALAN DURRANT |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 28/08/1528 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/141 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HAYNES |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | ADOPT ARTICLES 01/09/2013 |
| 02/09/132 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM DELTA WAY EGHAM SURREY TW20 8RX |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 19/08/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BERNSTEIN / 19/08/2012 |
| 05/09/125 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS HAYNES / 19/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR STEPHEN MARTIN MATTESSICH |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RASMUSSEN |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR THOMAS HOOKER PAINE JNR |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES MCNALLY |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY |
| 22/09/1022 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RASMUSSEN / 20/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS HAYNES / 20/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MCNALLY / 20/08/2010 |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MCNALLY / 01/08/2009 |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 20/08/2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | AUDITOR'S RESIGNATION |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | ACQUI BY DIR OF AN INTE 20/03/07 |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 20/10/9320 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 31/08/9031 August 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: UNIT 5 THREE STARS TRADING EST, TENACRE LANE THORPE, EGHAM, SURREY TW20 8RJ |
| 30/08/8830 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8815 March 1988 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 06/11/876 November 1987 | NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 04/08/844 August 1984 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/8427 April 1984 | MEMORANDUM OF ASSOCIATION |
| 18/02/8418 February 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/7913 February 1979 | CERTIFICATE OF INCORPORATION |
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