R C L -ROCK CONSTRUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 16/04/2416 April 2024 | Director's details changed for Mr James Stevens on 2024-04-16 |
| 16/04/2416 April 2024 | Director's details changed for Mr James Stevens on 2024-04-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Satisfaction of charge 039680460001 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/06/213 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/11/2017 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | CESSATION OF STEPHEN THOMAS NEWELL AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 14/11/19 STATEMENT OF CAPITAL GBP 4 |
| 06/12/196 December 2019 | ADOPT ARTICLES 10/10/2019 |
| 06/12/196 December 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWELL |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN NEWELL |
| 22/07/1922 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039680460001 |
| 25/06/1925 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 200007 |
| 05/07/135 July 2013 | ADOPT ARTICLES 03/06/2013 |
| 26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THOMAS NEWELL / 20/04/2013 |
| 26/04/1326 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS NEWELL / 20/04/2013 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | 16/07/11 STATEMENT OF CAPITAL GBP 7 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR JAMES STEVENS |
| 25/07/1125 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/1114 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN STEVENS / 01/10/2009 |
| 30/04/1030 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS NEWELL / 01/10/2009 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/12/0923 December 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 23/04/0923 April 2009 | ALTER MEMORANDUM 08/04/2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/06/0430 June 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0411 June 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX |
| 14/04/0014 April 2000 | COMPANY NAME CHANGED R C L - ROCK CONSTRUCTION LIMITE D CERTIFICATE ISSUED ON 17/04/00 |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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