ROCKS AND WAVES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Registered office address changed from 4 Deal Road Deal Road Billingham TS23 2DY England to 6 Chorley House Centenary Way Haywards Heath RH16 4WN on 2025-03-28

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28/03/2528 March 2025 Confirmation statement made on 2025-03-12 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-12 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-12 with updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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12/03/2112 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER SIMPSON / 01/04/2020

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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12/03/2112 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANA BURLACU / 01/04/2020

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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09/03/199 March 2019 REGISTERED OFFICE CHANGED ON 09/03/2019 FROM WAYFARERS HOUSE HAYWARDS HEATH ROAD NORTH CHAILEY EAST SUSSEX BN8 4EX

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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20/03/1620 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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24/01/1624 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/03/1528 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/12/1422 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/04/137 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/04/119 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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12/11/1012 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER SIMPSON / 07/04/2010

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08/04/108 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PETER SIMPSON / 06/04/2010

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06/04/106 April 2010 SECRETARY APPOINTED ADRIANA BURLACU

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIANA BURLACU / 06/04/2010

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12/03/0912 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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