ROCKWELL HITEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/01/2424 January 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/02/2315 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 05/11/215 November 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/07/1930 July 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / ROCKWELL HITEC HOLDINGS LIMITED / 19/01/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 11/10/1811 October 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/12/1722 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WOOD / 22/12/2017 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WOOD / 22/12/2017 |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / ROCKWELL HITEC HOLDINGS LIMITED / 22/12/2017 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES REMMERS / 22/12/2017 |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM UNIT E PIXMORE CENTRE, PIXMORE AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1JG |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES REMMERS / 01/11/2017 |
| 09/11/179 November 2017 | CESSATION OF DARREN JAMES REMMERS AS A PSC |
| 09/11/179 November 2017 | CESSATION OF MATTHEW JAMES WOOD AS A PSC |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKWELL HITEC HOLDINGS LIMITED |
| 03/10/173 October 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES REMMERS / 04/05/2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/09/1612 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES WOOD / 06/04/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WOOD / 06/04/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/11/1511 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES REMMERS / 28/10/2014 |
| 13/11/1413 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/02/146 February 2014 | Annual return made up to 3 November 2013 with full list of shareholders |
| 06/02/146 February 2014 | Annual return made up to 3 November 2012 with full list of shareholders |
| 20/01/1420 January 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 25/09/1325 September 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/08/1223 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/01/1220 January 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM NO 6 ALPHA BUSINESS PARK TRAVELLERS CLOSE WELHAM GREEN HATFIELD HERTFORDSHIRE AL9 7NT |
| 17/01/1117 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/12/0915 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WOOD / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES REMMERS / 01/10/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 04/11/944 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 04/11/924 November 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/924 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/01/9026 January 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 09/07/829 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/82 |
| 25/02/8225 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/8225 February 1982 | CERTIFICATE OF INCORPORATION |
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