ROCKSPRING
Company number 02252256 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | RP01AP01 · 3 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 4 pages | View document |
| 2 Mar 2026 | Director's details changed for Mr Cameron Valette Gammon on 2014-09-01 · 2 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 4 pages | View document |
| 27 Jun 2024 | Notification of Cameron Valette Gammon as a person with significant control on 2024-06-07 · 2 pages | View document |
| 27 Jun 2024 | Notification of Benjamin John Gammon as a person with significant control on 2024-06-07 · 2 pages | View document |
| 27 Jun 2024 | Notification of Dominic Sinclair Gammon as a person with significant control on 2024-06-07 · 2 pages | View document |
| 27 Jun 2024 | Withdrawal of a person with significant control statement on 2024-06-27 · 2 pages | View document |
| 7 Mar 2024 | Director's details changed for Mr Cameron Vallette Gammon on 2014-09-01 · 2 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 7 Mar 2024 | Director's details changed for Mr Benjamin John Gammon on 2023-12-29 · 2 pages | View document |
| 7 Mar 2024 | Director's details changed for Mr Dominic Sinclair Gammon on 2023-01-09 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 12 Jul 2021 | Memorandum and Articles of Association · 46 pages | View document |
| 12 Jul 2021 | Resolutions | View document |
| 12 Jul 2021 | Resolutions · 2 pages | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022522560003 | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE GAMMON HODSON / 17/12/2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 18 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 23 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 May 2015 | SAIL ADDRESS CHANGED FROM: 309 CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE CB1 2JD ENGLAND | View document |
| 11 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY CAMERON GAMMON | View document |
| 3 Sep 2014 | Appointment of Mr Cameron Vallette Gammon as a director on 2014-09-01 · 2 pages | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GAMMON / 03/09/2014 | View document |
| 3 Sep 2014 | SECRETARY APPOINTED MR BENJAMIN JOHN GAMMON | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MR CAMERON VALLETTE GAMMON | View document |
| 29 Apr 2014 | SAIL ADDRESS CHANGED FROM: 2 RICHARD FOSTER ROAD CAMBRIDGE CB2 8DW UNITED KINGDOM | View document |
| 29 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 10 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 3 Jan 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD CAMBRIDGE CB22 3GN UNITED KINGDOM | View document |
| 23 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM GROUND FLOOR ST ANDREWS HOUSE ST ANDREWS ROAD CAMBRIDGE CAMBS CB4 1DL | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY DOMINIC GAMMON | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR DOMINIC SINCLAIR GAMMON | View document |
| 17 Sep 2012 | SECRETARY APPOINTED MR CAMERON VALETTE GAMMON | View document |
| 16 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 6 Jun 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual return made up to 31 March 2010 with full list of shareholders · 6 pages | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GAMMON · 1 page | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RANKEN GAMMON / 01/01/2010 | View document |
| 9 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE GAMMON HODSON / 01/01/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GAMMON / 01/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR ANDREW DUNCAN GAMMON | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN GAMMON | View document |
| 2 Nov 2009 | APPOINT PERSON AS DIRECTOR | View document |
| 2 Nov 2009 | SECRETARY APPOINTED MR DOMINIC SINCLAIR GAMMON | View document |
| 21 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 4TH FLOOR KETT HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JX | View document |
| 14 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 · 6 pages | View document |
| 12 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 5TH FLOOR 21 WILSON STREET LONDON EC2M 2TD | View document |
| 6 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | COMPANY NAME CHANGED THE CORPORATE ARTS CERTIFICATE ISSUED ON 29/06/02 | View document |
| 13 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 4TH FLOOR 14 COPTHALL AVENUE LONDON EC2R 7DJ | View document |
| 13 Apr 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS | View document |
| 10 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 6 PLATO PLACE 72-74 ST.DIONIS ROAD LONDON SW6 4TU | View document |
| 2 Oct 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/98 | View document |
| 2 Oct 1998 | NC INC ALREADY ADJUSTED 29/09/98 | View document |
| 2 Oct 1998 | £ NC 15000/20000 29/09/98 | View document |
| 11 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Jun 1998 | COMPANY NAME CHANGED GO CO CONSULTANCY SERVICES CERTIFICATE ISSUED ON 25/06/98 | View document |
| 20 Nov 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | View document |
| 27 Nov 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS | View document |
| 30 Oct 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 28 Oct 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS | View document |
| 25 Aug 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/94 | View document |
| 25 Aug 1994 | £ NC 10000/15000 15/08/94 | View document |
| 18 Nov 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS | View document |
| 12 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1993 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS | View document |
| 25 Mar 1992 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1991 | RETURN MADE UP TO 03/11/90; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS | View document |
| 15 Dec 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: 94 PHILBEACH GARDENS LONDON SW5 9EU | View document |
| 8 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |