ROCKHOPPER PRODUCTIONS LIMITED

Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-10-05 with no updates

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16/07/2516 July 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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11/10/2411 October 2024 Confirmation statement made on 2024-10-05 with updates

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05/07/245 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/12/234 December 2023 Confirmation statement made on 2023-10-05 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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07/10/217 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/216 January 2021 31/01/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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17/09/1917 September 2019 31/01/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/10/1816 October 2018 31/01/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/11/1512 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/10/149 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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08/10/138 October 2013 SECRETARY'S CHANGE OF PARTICULARS / DR. DEEPA ANASUYA SITARAM / 05/10/2013

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR. DEEPA ANASUYA SITARAM / 05/10/2013

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08/10/138 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JOHN WILSON / 05/10/2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/10/128 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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10/10/1110 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/10/105 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JOHN WILSON / 05/10/2009

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21/12/0921 December 2009 Annual return made up to 5 October 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEEPA ANASUYA SITARAM / 05/10/2009

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/10/0816 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/10/087 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 S-DIV

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04/02/084 February 2008 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/11/0630 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/10/057 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/10/045 October 2004 RETURN MADE UP TO 05/10/04; NO CHANGE OF MEMBERS

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01/09/041 September 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 47 WESTMINSTER PALACE GARDENS ARTILLERY ROW LONDON SW1P 1RR

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03/12/033 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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23/10/0323 October 2003 RETURN MADE UP TO 05/10/03; NO CHANGE OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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15/10/0215 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/02/0215 February 2002 NC INC ALREADY ADJUSTED 30/11/01

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15/02/0215 February 2002 £ NC 2000/50000 30/11/01

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22/11/0122 November 2001 RETURN MADE UP TO 05/10/01; CHANGE OF MEMBERS

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29/10/0129 October 2001 DIRECTOR RESIGNED

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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14/11/0014 November 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 38-42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR

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05/04/005 April 2000 NC INC ALREADY ADJUSTED 24/02/00

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05/04/005 April 2000 ADOPT MEM AND ARTS 02/03/00

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 £ NC 1000/2000 24/02/00

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30/01/0030 January 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01

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08/10/998 October 1999 DIRECTOR RESIGNED

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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08/10/998 October 1999 SECRETARY RESIGNED

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08/10/998 October 1999 REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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08/10/998 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/995 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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