ROK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE |
| 21/10/1921 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | ADOPT ARTICLES 19/10/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE KENDRICK / 11/10/2016 |
| 02/03/162 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE KENDRICK / 05/06/2015 |
| 02/03/152 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROK ORGANISATION LIMITED |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR JAMES LEE KENDRICK |
| 27/10/1427 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY IAN GREW |
| 03/02/143 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/11/131 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRANDWICH LIMITED / 20/03/2013 |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 20/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD ALBRIGHTON, WOLVERHAMPTON WEST MIDLANDS WV7 3AU |
| 04/02/134 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR PAOLO FIDANZA |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RENNY |
| 18/12/1218 December 2012 | CORPORATE DIRECTOR APPOINTED BRANDWICH LIMITED |
| 31/10/1231 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 09/06/129 June 2012 | DISS40 (DISS40(SOAD)) |
| 07/06/127 June 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 08/12/118 December 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 28/01/1128 January 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | CORPORATE DIRECTOR APPOINTED ROK ORGANISATION LIMITED |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDRICK |
| 19/02/1019 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDRICK / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES RENNY / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 01/10/2009 |
| 29/06/0929 June 2009 | 31/01/07 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED ALEXANDER CHARLES RENNY |
| 06/02/096 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MR JONATHAN MARK KENDRICK |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROK ORGANISATION LIMITED |
| 07/03/087 March 2008 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS; AMEND |
| 03/09/073 September 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THE WERGS GOLF CLUB KEEPERS LANE THE WERGS WOLVERHAMPTON WV6 8UA |
| 13/03/0713 March 2007 | £ NC 1000/100000 31/05 |
| 13/03/0713 March 2007 | NC INC ALREADY ADJUSTED 31/05/06 |
| 19/02/0719 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0719 February 2007 | S-DIV 31/05/06 |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: WELLINGTON HOUSE 49 WATERLOO ROAD WOLVERHAMPTON WV1 4UZ |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: ROK HOUSE, KINGSWOOD BUSINESS PARK, HOLLHEAD ROAD, ALBRIGHTON WOLVERHAMPTON WV7 3AU |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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