ROCK RAIL MOORGATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 16/08/2416 August 2024 | Appointment of Charles Johnson-Ferguson as a director on 2024-08-01 |
| 12/08/2412 August 2024 | Termination of appointment of Joanne Claire Shepherd as a director on 2024-08-01 |
| 13/11/2313 November 2023 | Director's details changed for Mrs Joanne Claire Shepherd on 2023-11-13 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 17/07/2117 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/07/2027 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 17/10/2018 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 01/05/2018 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN STRINGER / 01/05/2018 |
| 05/07/185 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH GRACE-SWINDELL / 01/05/2018 |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / ROCK RAIL HOLDINGS LIMITED / 01/05/2018 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM WESLEY HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AH |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / ROCK RAIL HOLDINGS LIMITED / 14/09/2016 |
| 10/11/1710 November 2017 | SAIL ADDRESS CREATED |
| 10/11/1710 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR ARTHUR JOHN STRINGER |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 03/11/163 November 2016 | SUB-DIVISION 14/09/16 |
| 30/09/1630 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 120.00 |
| 28/09/1628 September 2016 | ADOPT ARTICLES 14/09/2016 |
| 22/09/1622 September 2016 | COMPANY NAME CHANGED ROCK RAIL LIMITED CERTIFICATE ISSUED ON 22/09/16 |
| 22/09/1622 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 16/10/1416 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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