ROCOCO PROPERTY LTD
Company number 03070501 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-12 with updates · 4 pages | View document |
| 27 May 2026 | Termination of appointment of Anouska Mackenzie as a director on 2026-05-26 · 1 page | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 26 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jan 2025 | Cessation of Sacha Mackenzie as a person with significant control on 2025-01-09 · 1 page | View document |
| 5 Dec 2024 | Termination of appointment of Sacha Michael Newnum Mackenzie as a director on 2024-12-05 · 1 page | View document |
| 6 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 24 Jun 2023 | Confirmation statement made on 2023-06-24 with updates · 5 pages | View document |
| 22 May 2023 | Change of details for Mr Sacha Mackenzie as a person with significant control on 2023-05-01 · 2 pages | View document |
| 22 May 2023 | Change of details for Mrs Jenny Mackenzie as a person with significant control on 2023-05-01 · 2 pages | View document |
| 20 May 2023 | Change of details for Mr Sacha Mackenzid as a person with significant control on 2023-05-01 · 2 pages | View document |
| 20 May 2023 | Change of details for Mrs Jenny Mackenzie as a person with significant control on 2023-05-01 · 2 pages | View document |
| 20 May 2023 | Change of details for Mrs Jenny Mackenzie as a person with significant control on 2023-01-01 · 2 pages | View document |
| 20 May 2023 | Notification of Sacha Mackenzid as a person with significant control on 2023-05-01 · 2 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-05 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Registered office address changed from 1, 23 Beverley Road London SW13 0LX England to 114 Church Street Orford Woodbridge IP12 2LL on 2023-02-15 · 1 page | View document |
| 1 Dec 2022 | Appointment of Ms Anouska Mackenzie as a director on 2022-11-19 · 2 pages | View document |
| 28 Nov 2022 | Appointment of Mr Sacha Michael Newnum Mackenzie as a director on 2022-11-28 · 2 pages | View document |
| 25 Nov 2022 | Termination of appointment of Sacha Michael Newnum Mackenzie as a director on 2022-11-19 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Nov 2021 | Registered office address changed from The Cottage 7a Barnes High Street London SW13 9LW England to 75 Lower Richmond Road London SW15 1ET on 2021-11-15 · 1 page | View document |
| 23 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 20 Jul 2021 | Registered office address changed from 75 Lower Richmond Road London SW15 1ET England to The Cottage 7a Barnes High Street London SW13 9LW on 2021-07-20 · 1 page | View document |
| 23 Jun 2021 | Registered office address changed from 7 White Hart Lane White Hart Lane Barnes London SW13 0PX England to 75 Lower Richmond Road London SW15 1ET on 2021-06-23 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM OLD CHAPEL WORKS HIGH STREET UFFORD WOODBRIDGE IP13 6EQ ENGLAND | View document |
| 7 May 2020 | CESSATION OF SACHA MACKENZIE AS A PSC | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 7 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY MACKENZIE | View document |
| 7 May 2020 | PSC'S CHANGE OF PARTICULARS / MR SACHA MACKENZIE / 01/05/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA MICHAEL NEWNUM MACKENZIE / 06/01/2020 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MACKENZIE / 06/01/2020 | View document |
| 15 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 7A WHITE HART LANE BARNES LONDON SW13 0PX | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR SACHA MACKENZIE / 06/01/2020 | View document |
| 15 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MACKENZIE / 06/01/2020 | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030705010011 | View document |
| 6 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030705010011 | View document |
| 5 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 7A WHITE HART LANE LONDON | View document |
| 12 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030705010010 | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 15 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030705010010 | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MACKENZIE / 06/02/2014 | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA MICHAEL NEWNUM MACKENZIE / 06/02/2013 | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MACKENZIE / 06/02/2013 | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MACKENZIE / 06/02/2014 | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 1 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 1 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 29 BARNES HIGH STREET LONDON SW13 9LW | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 10 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 16 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 16 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MACKENZIE / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MACKENZIE / 21/10/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MACKENZIE / 21/10/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MACKENZIE / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA MICHAEL NEWNUM MACKENZIE / 21/10/2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA MACKENZIE / 11/06/2008 | View document |
| 11 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA MACKENZIE / 11/06/2008 | View document |
| 24 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Dec 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 56 GLENTHAM RD LONDON SW13 9JJ | View document |
| 6 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 19 JERDAN PLACE FULHAM LONDON SW6 1BE | View document |
| 1 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Apr 2003 | COMPANY NAME CHANGED ROCOCO FRAMES LIMITED CERTIFICATE ISSUED ON 11/04/03 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Jul 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Jun 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS | View document |
| 15 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1995 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 40 BOW LANE LONDON EC4M 9DT | View document |
| 4 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1995 | DIRECTOR RESIGNED | View document |
| 4 Jul 1995 | SECRETARY RESIGNED | View document |
| 3 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |