ROCHPACK GROUP LIMITED

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DateDescription
25/06/2525 June 2025 Director's details changed for Mr Nicholas David Stewart on 2024-06-22

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20/01/2520 January 2025 Micro company accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/11/2322 November 2023 Micro company accounts made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/11/221 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLISON STEWART / 27/06/2019

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27/06/1927 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN LILLIAN STEWART / 27/06/2019

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN LILLIAN STEWART / 27/06/2019

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/09/1810 September 2018 DIRECTOR APPOINTED MR NICHOLAS DAVID STEWART

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MRS JOAN LILLIAN STEWART / 06/04/2018

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ALLISON STEWART / 06/04/2016

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN LILLIAN STEWART

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALLISON STEWART

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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04/07/164 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/06/1529 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLISON STEWART / 21/06/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/07/073 July 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/06/0528 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/07/039 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: ROCHPACK GROUP LIMITED WOODHAMS ROAD SISKIN DRIVE COVENTRY CV3 4FX

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/07/0222 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/08/999 August 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS

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09/09/989 September 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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21/08/9821 August 1998 REGISTERED OFFICE CHANGED ON 21/08/98 FROM: KIDSONS IMPEY DEVONSHIRE HOUSE 36 GEORGE STREET MANCHESTER M1 4HA

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/07/982 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9819 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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18/08/9718 August 1997 LOCATION OF REGISTER OF MEMBERS

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10/07/9710 July 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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06/07/976 July 1997 REGISTERED OFFICE CHANGED ON 06/07/97 FROM: C/O HALPERN & WOOLF ALBERTON HOUSE ST MARY'S PARSONAGE MANCHESTER M3 2WJ

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18/09/9618 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/06/9626 June 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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26/06/9526 June 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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08/02/958 February 1995 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06

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12/07/9412 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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22/06/9422 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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