ROCK UP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 01/08/241 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 18/09/2318 September 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Change of share class name or designation |
| 01/03/221 March 2022 | Memorandum and Articles of Association |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Appointment of Mr Antoine Richard as a director on 2022-02-14 |
| 17/02/2217 February 2022 | Appointment of Mr Cyrille Bessiere as a director on 2022-02-14 |
| 16/02/2216 February 2022 | Satisfaction of charge 089176510002 in full |
| 16/02/2216 February 2022 | Registered office address changed from 28 Mayfield Road Weybridge Surrey KT13 8XB England to Unit B9 - Rock Up Whiteley Way Whiteley Fareham PO15 7PD on 2022-02-16 |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
| 16/02/2216 February 2022 | Termination of appointment of Heidi Louise Duckworth as a director on 2022-02-14 |
| 16/02/2216 February 2022 | Termination of appointment of Nicholas John Bareham as a director on 2022-02-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Satisfaction of charge 089176510001 in full |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089176510002 |
| 31/03/2031 March 2020 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 19/02/1919 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 12036.25 |
| 20/04/1620 April 2016 | 28/02/16 NO CHANGES |
| 19/04/1619 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 11948.11 |
| 18/04/1618 April 2016 | ADOPT ARTICLES 04/04/2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE HOWARD |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089176510001 |
| 04/07/144 July 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 7693.30 |
| 09/06/149 June 2014 | SHARES SUBDIVIDED 03/04/2014 |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MRS JOANNE ELIZABETH HOWARD |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ ENGLAND |
| 15/04/1415 April 2014 | ADOPT ARTICLES 03/04/2014 |
| 15/04/1415 April 2014 | SUB-DIVISION 03/04/14 |
| 07/04/147 April 2014 | COMPANY NAME CHANGED JW1 LIMITED CERTIFICATE ISSUED ON 07/04/14 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR AARAN CHRISTOPHER EADE |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HAILS-SMITH |
| 04/04/144 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 1501 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR NICHOLAS BAREHAM |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MRS HEIDI LOUISE DUCKWORTH |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWNSWOOD NOMINEES (HOLDINGS) LIMITED |
| 28/02/1428 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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