ROCK UNIQUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 04/02/254 February 2025 | Notice to Registrar of companies voluntary arrangement taking effect |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 25/09/2325 September 2023 | Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 2023-09-25 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/06/2312 June 2023 | Termination of appointment of Cc Secretaries Limited as a secretary on 2023-05-18 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 20/09/2220 September 2022 | Secretary's details changed for Cc Secretaries Limited on 2022-07-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/06/193 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL VAN HALEWYN / 30/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL VAN HALEWYN / 30/07/2018 |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL VAN HALEWYN / 21/10/2016 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/10/1415 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL VAN HALEWYN / 24/09/2013 |
| 24/10/1324 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C C SECRETARIES LIMITED / 18/09/2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 145 HIGH STREET SEVENOAKS KENT TN13 1XJ |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/09/1126 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/10/106 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA VAN HALEWYN |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VAN HALEWYN / 01/09/2008 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CC SECRETARIES LIMITED MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 18 DARTFORD ROAD SEVENOAKS TN13 3TQ |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company