ROCKCLIFFE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 13/05/2513 May 2025 | Termination of appointment of Cheryl Audrey Jones as a secretary on 2025-05-13 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/07/237 July 2023 | Registered office address changed from 3B Bowes Road Middlesbrough TS2 1LU England to 80 Borough Road Middlesbrough TS1 2JN on 2023-07-07 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 13/11/1913 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 06/02/196 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2C BOWES ROAD MIDDLESBROUGH CLEVELAND TS2 1LU ENGLAND |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 2C BOWES ROAD MIDDLESBROUGH CLEVELAND TS6 0NP |
| 09/05/169 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 2C BOWES ROAD MIDDLESBROUGH CLEVELAND TS2 1LU ENGLAND |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/05/1519 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/05/148 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/05/1321 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 16/05/1116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CORNFORTH DOWNS / 01/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL AUDREY JONES / 13/05/2010 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 2A BOWES ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS2 1LU |
| 16/05/0916 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/06/072 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 08/08/978 August 1997 | ALTER MEM AND ARTS 04/08/97 |
| 08/08/978 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/976 July 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 02/07/932 July 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 9 CARRICK COURT WHORLTON ROAD MIDDLESBROUGH CLEVELAND TS2 1QJ |
| 30/06/9330 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/8911 August 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | REGISTERED OFFICE CHANGED ON 28/02/87 FROM: ZETLAND PLACE MIDDLESBOROUGH CLEVELAND |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 03/08/813 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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