ROCABA PACKAGING LIMITED
Company number 05517973 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 1 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Change of details for Mr Sujan Shah as a person with significant control on 2024-09-01 · 2 pages | View document |
| 3 Sep 2024 | Director's details changed for Mr Sujan Shah on 2024-09-01 · 2 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 2 Aug 2016 | COMPANY NAME CHANGED ROCABA GROUP LIMITED CERTIFICATE ISSUED ON 02/08/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055179730003 | View document |
| 23 Nov 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 288 | View document |
| 23 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Nov 2015 | OFF MARKET PURCHASE 18/08/2015 | View document |
| 4 Sep 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055179730002 | View document |
| 4 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR VIKASH MORJARIA | View document |
| 13 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 23 May 2013 | COMPANY NAME CHANGED ROSE PACKAGING (ONLINE) LIMITED CERTIFICATE ISSUED ON 23/05/13 | View document |
| 18 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 7 Oct 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 250 | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5LD | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR VIKASH MORJARIA | View document |
| 23 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Oct 2010 | CREATE NEW CLASS OF SHARES 01/05/2010 | View document |
| 5 Oct 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 300 | View document |
| 17 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL SAVLA / 26/07/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SAVLA / 26/07/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUJAN SHAH / 26/07/2010 | View document |
| 17 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Mar 2010 | CHANGE OF NAME 01/12/2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | DIRECTOR APPOINTED NEIL SAVLA | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: UNIT B 27-31 GARMAN ROAD TOTTENHAM LONDON N17 0YU | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 14 Oct 2005 | SECRETARY RESIGNED | View document |
| 14 Oct 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: UNIT B9 BILTON CENTRE WALMGATE ROAD PERIVALE MIDDLESEX UB6 7LR | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2005 | SECRETARY RESIGNED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | SECRETARY RESIGNED | View document |
| 26 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |