ROCKS DROVE CONSORTIUM LIMITED

Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-14 with no updates

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16/06/2516 June 2025 Accounts for a dormant company made up to 2024-09-30

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15/01/2515 January 2025 Registered office address changed from St Mary's Road Meare Glastonbury Somerset BA6 9SP United Kingdom to C/O E J Godwin (Pi) Ltd, Batch Farm St Mary's Road Meare Glastonbury Somerset BA6 9SP on 2025-01-15

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15/01/2515 January 2025 Registered office address changed from Chalmers Hb 20 Chamberlain Street Wells Somerset BA5 2PF United Kingdom to St Mary's Road Meare Glastonbury Somerset BA6 9SP on 2025-01-15

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-14 with no updates

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14/06/2414 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-14 with no updates

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16/05/2316 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-14 with no updates

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM CHALMERS HB 20 CHAMBERLAIN STREET WELLS SOMERSET

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/07/182 July 2018 SECRETARY'S CHANGE OF PARTICULARS / EDWIN KING / 02/07/2018

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11/05/1811 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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08/10/158 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/06/156 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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21/10/1421 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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24/09/1324 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/09/1115 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS BOND / 14/09/2010

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14/09/1014 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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18/10/0918 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/09/0924 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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15/09/0815 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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09/10/079 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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20/01/0620 January 2006 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 NEW SECRETARY APPOINTED

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29/03/0529 March 2005 SECRETARY RESIGNED

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29/03/0529 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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30/10/0430 October 2004 REGISTERED OFFICE CHANGED ON 30/10/04 FROM: BLACKBROOK GATE BLACKBROOK PARK AVE, TAUNTON SOMERSET TA1 2PG

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20/09/0420 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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22/12/0322 December 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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12/11/0212 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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28/10/0228 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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26/11/0126 November 2001 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/11/0126 November 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 SECRETARY RESIGNED

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28/11/0028 November 2000 DIRECTOR RESIGNED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 NEW SECRETARY APPOINTED

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27/09/0027 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 DIRECTOR RESIGNED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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06/12/996 December 1999 COMPANY NAME CHANGED BLACKBROOK NOMINEE 18 LIMITED CERTIFICATE ISSUED ON 07/12/99

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14/09/9914 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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