ROCK NET (GROUP) LTD
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/10/233 October 2023 | Certificate of change of name |
| 07/03/237 March 2023 | Termination of appointment of Russell John Copley as a director on 2023-03-03 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-09 with updates |
| 03/03/233 March 2023 | Termination of appointment of Marcus Henry Charles Harvey as a director on 2023-03-03 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR RUSSELL JOHN COPLEY |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN KAY / 09/11/2020 |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR MARCUS HENRY CHARLES HARVEY |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 15/07/2015 July 2020 | SECRETARY APPOINTED MR ANDREW SMITH |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/10/1913 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/09/1824 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 08/06/178 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/04/1628 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/03/1519 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/06/1413 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 22/02/1422 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/05/1325 May 2013 | DISS40 (DISS40(SOAD)) |
| 23/05/1323 May 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/05/1229 May 2012 | DISS40 (DISS40(SOAD)) |
| 28/05/1228 May 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 19/02/1219 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CORNWELL |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NOBIN SAMSON |
| 29/06/1129 June 2011 | DISS40 (DISS40(SOAD)) |
| 28/06/1128 June 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FIRST GAZETTE |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR NOBIN SAMSON |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR JULIAN ROGER CORNWELL |
| 02/05/102 May 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN KAY / 02/10/2009 |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KAY / 01/05/2009 |
| 20/03/0920 March 2009 | DISS40 (DISS40(SOAD)) |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED ANDREW KAY |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 19/03/0819 March 2008 | SECRETARY APPOINTED ANDREW SMITH |
| 08/03/088 March 2008 | COMPANY NAME CHANGED POOL DENT LIMITED CERTIFICATE ISSUED ON 11/03/08 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 1098, STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AD |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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