ROCK SOLID PROCESSING LIMITED
Company number 10499394 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Director's details changed for Mr William Michael Werner Van Hemert on 2026-08-19 · 2 pages | View document |
| 26 Sep 2025 | Registered office address changed from Unit 3 the Square Grampound Road Truro Cornwall TR2 4DS England to Unit 12 Stuart Way Hill Barton Business Park Exeter EX5 1DR on 2025-09-26 · 1 page | View document |
| 8 Sep 2025 | Change of details for Rock Solid Bv as a person with significant control on 2025-09-08 · 2 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 30 May 2025 | Termination of appointment of Hendrikus Huibertus Van Craaikamp as a director on 2025-05-12 · 1 page | View document |
| 30 May 2025 | Termination of appointment of Peter Johannes Bleeker as a director on 2025-05-12 · 1 page | View document |
| 20 May 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 3 Jan 2025 | Appointment of Mr William Michael Werner Van Hemert as a director on 2025-01-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Notification of William Michael Werner Van Hemert as a person with significant control on 2023-06-28 · 2 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 5 Sep 2023 | Director's details changed for Mr Hendrikus Huibertus Van Craaikamp on 2023-09-05 · 2 pages | View document |
| 5 Sep 2023 | Director's details changed for Mr Peter Johannes Bleeker on 2023-09-05 · 2 pages | View document |
| 5 Sep 2023 | Registered office address changed from Unit 3 Grampound Road Industrial Units the Square Grampound Road Cornwall TR2 4DS England to Unit 3 the Square Grampound Road Truro Cornwall TR2 4DS on 2023-09-05 · 1 page | View document |
| 19 Jul 2023 | Registration of charge 104993940001, created on 2023-07-05 · 61 pages | View document |
| 19 Jul 2023 | Registration of charge 104993940002, created on 2023-07-04 · 36 pages | View document |
| 11 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WEDERELL | View document |
| 12 Apr 2019 | CESSATION OF MARK DAVID WEDERELL AS A PSC | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR HENDRIKUS HUIBERTUS VAN CRAAIKAMP | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR PETER JOHANNES BLEEKER | View document |
| 12 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCK SOLID BV | View document |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM C/O PRYDIS ACCOUNTS LTD SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT ENGLAND | View document |
| 15 Nov 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 24 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM C/O PRYDIS SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT ENGLAND | View document |
| 9 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY ENGLAND | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR MARK DAVID WEDERELL | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS VAN CRAAIKAMP | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BLEEKER | View document |
| 28 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |