ON THE ROCKS (LONDON) LTD

Company number 05275452 ·

Active

81 filings

Date Filing
16 Mar 2026 Amended total exemption full accounts made up to 2022-10-31 · 9 pages View document
16 Mar 2026 Amended total exemption full accounts made up to 2023-10-30 · 9 pages View document
30 Jan 2026 Total exemption full accounts made up to 2024-10-31 · 10 pages View document
27 Jan 2026 Confirmation statement made on 2025-11-26 with updates · 4 pages View document
30 Oct 2025 Current accounting period shortened from 2024-10-30 to 2024-10-29 · 1 page View document
27 Mar 2025 Micro company accounts made up to 2023-10-30 · 3 pages View document
22 Jan 2025 Change of details for Mr John Byron Evans as a person with significant control on 2016-11-02 · 2 pages View document
22 Jan 2025 Confirmation statement made on 2024-11-26 with updates · 4 pages View document
22 Jan 2025 Change of details for Mrs Sandra Patricia Evans as a person with significant control on 2023-11-02 · 2 pages View document
31 Oct 2024 Current accounting period shortened from 2023-10-31 to 2023-10-30 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
29 Jan 2024 Registered office address changed from 12E Manor Road London N16 5SA to 1 Kings Avenue London N21 3NA on 2024-01-29 · 1 page View document
29 Jan 2024 Change of details for Mrs Sandra Patricia Evans as a person with significant control on 2023-12-01 · 2 pages View document
29 Jan 2024 Director's details changed for Mr Byron Evans on 2023-12-01 · 2 pages View document
18 Jan 2024 Confirmation statement made on 2023-11-28 with updates · 4 pages View document
30 Oct 2023 Annual accounts for the year ending 30 October 2023 View accounts
31 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
13 Dec 2022 Appointment of Mr Byron Evans as a director on 2022-12-13 · 2 pages View document
13 Dec 2022 Termination of appointment of Sandra Patricia Evans as a director on 2022-12-13 · 1 page View document
30 Nov 2022 Confirmation statement made on 2022-11-26 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Sep 2022 Compulsory strike-off action has been discontinued View document
28 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
27 Sep 2022 First Gazette notice for compulsory strike-off · 1 page View document
27 Sep 2022 Micro company accounts made up to 2021-10-31 · 3 pages View document
27 Sep 2022 First Gazette notice for compulsory strike-off View document
18 Jan 2022 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
17 Dec 2021 Registered office address changed from Tailors Cottage 57 High Road Chigwell IG7 6QE England to 12E Manor Road London N16 5SA on 2021-12-17 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
10 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
24 Dec 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
4 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
1 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View document
10 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
7 Apr 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM QUEEN ANNE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 October 2015 View document
9 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Jan 2015 PREVSHO FROM 30/11/2014 TO 31/10/2014 View document
17 Dec 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
25 Mar 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 2 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
7 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
11 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
29 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
5 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
8 Dec 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
14 Dec 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
22 Feb 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
20 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PATRICIA EVANS / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BYRON EVANS / 20/11/2009 View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
5 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
10 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
27 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
19 Nov 2007 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS View document
12 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
29 Nov 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
24 Aug 2006 REGISTERED OFFICE CHANGED ON 24/08/06 FROM: HEATH HOUSE 225-229 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY GU16 6LD View document
12 Dec 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
15 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 2004 DIRECTOR RESIGNED View document
2 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Nov 2004 SECRETARY RESIGNED View document