ROCLA LIMITED
Company number 03863474 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2015 | DIRECTOR APPOINTED MR GILES SHARP | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014 | View document |
| 2 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED JON WILLIAM MORTIMORE | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Sep 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 8 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED ELIZABETH CATCHPOLE | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BROWN | View document |
| 28 Nov 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 30 HIGH STREET WESTERHAM ENGLAND AND WALES TN16 1RG UNITED KINGDOM | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ | View document |
| 19 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 4 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Jun 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Jun 2011 | SOLVENCY STATEMENT DATED 23/06/11 | View document |
| 24 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 24 Jun 2011 | REDUCE ISSUED CAPITAL 23/06/2011 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH BROWN / 01/10/2010 | View document |
| 4 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Sep 2010 | DIRECTOR APPOINTED CAROLE ELIZABETH BROWN | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 | View document |
| 2 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON | View document |
| 17 Dec 2009 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 | View document |
| 4 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 15 Oct 2009 | ADOPT ARTICLES | View document |
| 15 Oct 2009 | �8,924,000 | View document |
| 15 Oct 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 3 | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE | View document |
| 21 Sep 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MARINA DIPRE | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED SECRETARY DEVENDRA GANDHI | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED DAVID GAFFNEY | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE | View document |
| 14 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 1 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: CAPITOL HOUSE 2-6 CHURCH STREET EPSOM SURREY KT17 4NY | View document |
| 9 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 21 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 9 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Feb 2000 | COMPANY NAME CHANGED STEVTON (NO.165) LIMITED CERTIFICATE ISSUED ON 10/02/00 | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 | View document |
| 9 Feb 2000 | DIRECTOR RESIGNED | View document |
| 9 Feb 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD | View document |
| 22 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |