ROCOL ESTATES LIMITED

Company number 04272549 ·

Active

77 filings

Date Filing
10 Sep 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
28 Aug 2026 Confirmation statement made on 2026-08-15 with updates · 4 pages View document
28 Aug 2026 Appointment of Mrs Claire Louise Smith as a director on 2025-10-13 · 2 pages View document
12 Aug 2026 Change of details for Mr Robert Giles Russell Smith as a person with significant control on 2025-10-13 · 2 pages View document
12 Aug 2026 Notification of Claire Louise Smith as a person with significant control on 2025-10-13 · 2 pages View document
12 Aug 2026 Termination of appointment of Edward Nicholas Russell Smith as a director on 2025-10-13 · 1 page View document
12 Aug 2026 Cessation of Edward Nicholas Russell Smith as a person with significant control on 2025-10-13 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
29 Aug 2025 Change of details for Mr Edward Nicholas Russell Smith as a person with significant control on 2025-08-29 · 2 pages View document
7 May 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT GILES RUSSELL SMITH / 04/08/2020 View document
18 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS RUSSELL SMITH / 04/08/2020 View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Oct 2019 31/12/18 UNAUDITED ABRIDGED View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
28 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT GILES RUSSELL SMITH / 01/08/2019 View document
28 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS RUSSELL SMITH / 01/08/2019 View document
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
13 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
9 Nov 2016 DISS40 (DISS40(SOAD)) View document
8 Nov 2016 FIRST GAZETTE View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
22 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Sep 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Aug 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
22 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Aug 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICHOLAS RUSSELL SMITH / 01/10/2009 View document
17 Aug 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
21 Aug 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
8 Jul 2009 APPOINTMENT TERMINATED DIRECTOR VICTORIA SMITH View document
8 Jul 2009 APPOINTMENT TERMINATE, DIRECTOR VICTORIA SMITH LOGGED FORM View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Aug 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Sep 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
19 Sep 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Aug 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Aug 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Aug 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
27 Aug 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
20 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Sep 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
18 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
4 Sep 2001 DIRECTOR RESIGNED View document
4 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Sep 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Sep 2001 NEW DIRECTOR APPOINTED View document
4 Sep 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
17 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document