CompaniesInTheUK

ROCA LIMITED

Company number 02767941 ·

Active

115 filings

Date Filing
18 Aug 2026 Full accounts made up to 2025-12-31 · 29 pages View document
22 Apr 2026 RP09 · 1 page View document
3 Jan 2026 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
10 Sep 2025 Full accounts made up to 2024-12-31 · 29 pages View document
28 Jan 2025 Cessation of Alan Thomas Dodds as a person with significant control on 2025-01-28 · 1 page View document
28 Jan 2025 Termination of appointment of Alan Thomas Grieve Dodds as a director on 2025-01-28 · 1 page View document
28 Jan 2025 Director's details changed for Mr Rashpal Sidhu on 2025-01-28 · 2 pages View document
28 Jan 2025 Notification of Rashpal Sidhu as a person with significant control on 2025-01-28 · 2 pages View document
28 Jan 2025 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
28 Jan 2025 Appointment of Mr Daniel Nielsen as a director on 2025-01-28 · 2 pages View document
3 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 33 pages View document
8 Jan 2024 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
31 Oct 2023 Full accounts made up to 2022-12-31 · 33 pages View document
24 May 2023 Director's details changed for Juan Albos Barbarrosa on 2023-05-24 · 2 pages View document
20 Dec 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
19 Jan 2022 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 28 pages View document
21 Dec 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM SAMSON ROAD HERMITAGE INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE6 3FP View document
21 Dec 2018 Registered office address changed from , Samson Road, Hermitage Industrial Estate, Coalville, Leicestershire, LE6 3FP to Interlink 145 Interlink Way West Bardon Hill Coalville LE67 1LD on 2018-12-21 · 1 page View document
21 Dec 2018 Registered office address changed from , Interlink 145 Interlink Way West, Bardon Hill, Coalville, LE67 1LD, England to Interlink 145 Interlink Way West Bardon Hill Coalville LE67 1LD on 2018-12-21 · 1 page View document
21 Dec 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM INTERLINK 145 INTERLINK WAY WEST BARDON HILL COALVILLE LE67 1LD ENGLAND View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
2 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
17 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
28 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Dec 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
9 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Dec 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
10 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Dec 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
19 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
7 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Mar 2011 18/02/11 STATEMENT OF CAPITAL GBP 17607000 View document
22 Feb 2011 DIRECTOR APPOINTED RASHPAL SIDHU View document
23 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
26 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 May 2010 ADOPT ARTICLES 17/05/2010 View document
24 May 2010 17/05/10 STATEMENT OF CAPITAL GBP 13107000 View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RAMON BALCELLS FORRELLAD View document
20 Jan 2010 DIRECTOR APPOINTED JUAN ALBOS BARBARROSA View document
12 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
12 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
11 Dec 2009 SAIL ADDRESS CREATED View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ANGEL MUNAR SAURA / 11/12/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS GRIEVE DODDS / 11/12/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAMON BALCELLS FORRELLAD / 11/12/2009 View document
8 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Apr 2009 NC INC ALREADY ADJUSTED 18/02/09 View document
3 Apr 2009 GBP NC 8200000/9507000 18/02/2009 View document
21 Mar 2009 REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 41 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RB View document
21 Mar 2009 287 · 1 page View document
8 Dec 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
20 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Dec 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
30 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Mar 2007 287 · 1 page View document
15 Mar 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
3 Feb 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
3 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2007 NC INC ALREADY ADJUSTED 20/12/06 View document
30 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jan 2007 ARTICLES OF ASSOCIATION View document
16 Jan 2007 MEMORANDUM OF ASSOCIATION View document
25 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Dec 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
21 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
19 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
31 Dec 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
31 Dec 2003 S366A DISP HOLDING AGM 30/11/03 View document
7 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Dec 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
22 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
7 Jan 2002 DIRECTOR RESIGNED View document
6 Dec 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
29 Jul 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
19 Dec 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
22 Aug 2000 NEW DIRECTOR APPOINTED View document
22 Aug 2000 DIRECTOR RESIGNED View document
19 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
14 Dec 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS View document
22 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Dec 1998 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS View document
29 Jun 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
22 Dec 1997 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS View document
30 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Jun 1997 DIRECTOR RESIGNED View document
20 Mar 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Dec 1996 RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS View document
24 Dec 1996 NEW DIRECTOR APPOINTED View document
2 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
22 Nov 1995 RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS View document
1 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
11 May 1995 £ NC 850000/2200000 02/05/95 View document
11 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 1995 NC INC ALREADY ADJUSTED 02/05/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Dec 1994 RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS View document
11 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jul 1994 £ NC 500000/850000 03/06/94 View document
11 Jul 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/94 View document
11 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
9 Jan 1994 RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS View document
5 Jan 1993 NEW DIRECTOR APPOINTED View document
1 Dec 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document