ROCK IT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/11/2213 November 2022 | Satisfaction of charge 031129400006 in full |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 14/09/2214 September 2022 | Register(s) moved to registered inspection location Lovejoys Frilsham Thatcham RG18 9XQ |
| 14/09/2214 September 2022 | Register inspection address has been changed to Lovejoys Frilsham Thatcham RG18 9XQ |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | CESSATION OF MAXIM SERVICES GROUP LTD AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIM SERVICES GROUP LTD |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR HORMUZ MISTRY |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY KIM ANDREWS-BUTLER |
| 18/03/1918 March 2019 | CESSATION OF MAXIM SERVICES GROUP LIMITED AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CESSATION OF VICTOR HORMUZ MISTRY AS A PSC |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIM SERVICES GROUP LIMITED |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM HAMBRIDGE BARN HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 2QG |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031129400006 |
| 01/10/151 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/10/142 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LAPWORTH |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR VICTOR HORMUZ MISTRY |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/10/131 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | COMPANY BUSINESS 28/02/2013 |
| 03/07/133 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 943.50 |
| 27/06/1327 June 2013 | STATEMENT BY DIRECTORS |
| 27/06/1327 June 2013 | CANCEL SHARE PREM A/C AND REVALUATION RESERVE 14/06/2013 |
| 27/06/1327 June 2013 | SOLVENCY STATEMENT DATED 14/06/13 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/10/125 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRELL |
| 30/09/1130 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/10/106 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 28/05/1028 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/092 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIM ANDREWS-BUTLER / 06/06/2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN DIAPER |
| 08/02/098 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/02/098 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/02/097 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FARRELL / 28/01/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | ARTICLES OF ASSOCIATION |
| 16/02/0716 February 2007 | COMPANY NAME CHANGED THE LAPWORTH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/02/07 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | £ IC 910/885 29/01/04 £ SR 25@1=25 |
| 01/06/041 June 2004 | £ IC 935/910 29/01/04 £ SR 25@1=25 |
| 01/06/041 June 2004 | £ SR 125@1 10/02/03 |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | RE - SHARE CERTIFICATES 20/10/03 |
| 20/11/0320 November 2003 | PURCHASE SCHEME 20/10/03 |
| 20/11/0320 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/11/0320 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0310 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | £ IC 1000/875 18/06/01 £ SR 125@1=125 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9713 July 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: PADDOCK VIEW SAINFOIN LANE OAKLEY BASINGSTOKE RG23 7HZ |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/10/9519 October 1995 | SECRETARY RESIGNED |
| 12/10/9512 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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