ROC TRANSFORMATION (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | Appointment of Mr Michael John Brinson as a director on 2025-04-01 |
| 03/04/253 April 2025 | |
| 24/03/2524 March 2025 | Registration of charge 109635610005, created on 2025-03-20 |
| 18/10/2418 October 2024 | Change of details for Roc Transformation (Holdings) Limited as a person with significant control on 2017-09-14 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 09/05/249 May 2024 | Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU |
| 22/01/2422 January 2024 | Appointment of Mr Simon Mark Furber as a director on 2024-01-19 |
| 22/01/2422 January 2024 | Termination of appointment of Richard Anthony Jefferies as a director on 2024-01-19 |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 27/09/2327 September 2023 | Termination of appointment of Ian Edward Furness as a director on 2023-09-01 |
| 12/05/2312 May 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 04/04/234 April 2023 | Registration of charge 109635610004, created on 2023-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 23/09/2123 September 2021 | Director's details changed for Mr Matthew Nicholas Franklin-Wilson on 2021-09-23 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HART |
| 22/04/2022 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109635610003 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOODING |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR PAUL JAMES HART |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED DUNCAN CHARLES GOODING |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109635610002 |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE SHIRLEY / 28/09/2018 |
| 14/09/1814 September 2018 | SAIL ADDRESS CREATED |
| 14/09/1814 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / ROC TRANSFORMATION (HOLDINGS) LIMITED / 08/02/2018 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR STEVE SHIRLEY |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109635610001 |
| 15/09/1715 September 2017 | CURRSHO FROM 30/09/2018 TO 31/03/2018 |
| 14/09/1714 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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