ROCK IT GROUP LTD



Company Documents

DateDescription
02/10/232 October 2023 Confirmation statement made on 2023-09-29 with no updates

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/11/2213 November 2022 Satisfaction of charge 031129400006 in full

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04/10/224 October 2022 Confirmation statement made on 2022-09-29 with no updates

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14/09/2214 September 2022 Register inspection address has been changed to Lovejoys Frilsham Thatcham RG18 9XQ

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14/09/2214 September 2022 Register(s) moved to registered inspection location Lovejoys Frilsham Thatcham RG18 9XQ

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Confirmation statement made on 2021-09-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 CESSATION OF MAXIM SERVICES GROUP LTD AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIM SERVICES GROUP LTD

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR HORMUZ MISTRY

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21/03/1921 March 2019 APPOINTMENT TERMINATED, SECRETARY KIM ANDREWS-BUTLER

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18/03/1918 March 2019 CESSATION OF MAXIM SERVICES GROUP LIMITED AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIM SERVICES GROUP LIMITED

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29/09/1729 September 2017 CESSATION OF VICTOR HORMUZ MISTRY AS A PSC

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM HAMBRIDGE BARN HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 2QG

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11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031129400006

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01/10/151 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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02/10/142 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR APPOINTED MR VICTOR HORMUZ MISTRY

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR SHAUN LAPWORTH

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15/07/1415 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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01/10/131 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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09/07/139 July 2013 COMPANY BUSINESS 28/02/2013

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03/07/133 July 2013 03/07/13 STATEMENT OF CAPITAL GBP 943.50

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27/06/1327 June 2013 SOLVENCY STATEMENT DATED 14/06/13

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27/06/1327 June 2013 CANCEL SHARE PREM A/C AND REVALUATION RESERVE 14/06/2013

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27/06/1327 June 2013 STATEMENT BY DIRECTORS

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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05/10/125 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRELL

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30/09/1130 September 2011 Annual return made up to 29 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/10/106 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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28/05/1028 May 2010 RETURN OF PURCHASE OF OWN SHARES

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24/02/1024 February 2010 RETURN OF PURCHASE OF OWN SHARES

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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02/10/092 October 2009 SECRETARY'S CHANGE OF PARTICULARS / KIM ANDREWS-BUTLER / 06/06/2009

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02/10/092 October 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN DIAPER

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13/03/0913 March 2009 DIRECTOR RESIGNED SUSAN DIAPER

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07/02/097 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FARRELL / 28/01/2008

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07/02/097 February 2009 DIRECTOR'S PARTICULARS NICHOLAS FARRELL

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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28/10/0828 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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05/10/075 October 2007 SECRETARY'S PARTICULARS CHANGED

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 ARTICLES OF ASSOCIATION

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16/02/0716 February 2007 COMPANY NAME CHANGED THE LAPWORTH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/02/07

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16/02/0716 February 2007 COMPANY NAME CHANGED THE LAPWORTH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/02/07; RESOLUTION PASSED ON 25/01/07

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

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01/11/061 November 2006 SECRETARY'S PARTICULARS CHANGED

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04/10/064 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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30/09/0530 September 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 SECRETARY'S PARTICULARS CHANGED

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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19/10/0419 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 £ SR 125@1 10/02/03

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01/06/041 June 2004 £ IC 910/885 29/01/04 £ SR 25@1=25

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01/06/041 June 2004 £ IC 935/910 29/01/04 £ SR 25@1=25

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27/02/0427 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/0423 February 2004 NEW SECRETARY APPOINTED

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23/02/0423 February 2004 SECRETARY RESIGNED

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10/01/0410 January 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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20/11/0320 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/0320 November 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/11/0320 November 2003 RE - SHARE CERTIFICATES 20/10/03

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20/11/0320 November 2003 PURCHASE SCHEME 20/10/03

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20/11/0320 November 2003 RE - SHARE CERTIFICATES 20/10/03 DISAPP PRE-EMPT RIGHTS 20/10/03 PURCHASE SCHEME 20/10/03

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10/10/0310 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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21/11/0221 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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21/11/0221 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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13/11/0113 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 £ IC 1000/875 18/06/01 £ SR 125@1=125

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20/08/0120 August 2001 DIRECTOR RESIGNED

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/10/0012 October 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/10/9922 October 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/12/9811 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/10/988 October 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/10/9720 October 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

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06/08/976 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9713 July 1997 REGISTERED OFFICE CHANGED ON 13/07/97 FROM: PADDOCK VIEW SAINFOIN LANE OAKLEY BASINGSTOKE RG23 7HZ

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13/07/9713 July 1997 REGISTERED OFFICE CHANGED ON 13/07/97 FROM: G OFFICE CHANGED 13/07/97 PADDOCK VIEW SAINFOIN LANE OAKLEY BASINGSTOKE RG23 7HZ

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09/07/979 July 1997 NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/12/9617 December 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS

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12/01/9612 January 1996 NEW DIRECTOR APPOINTED

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12/01/9612 January 1996 NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/10/9519 October 1995 SECRETARY RESIGNED

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12/10/9512 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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