ROCON CONTRACTORS LIMITED



Company Documents

DateDescription
02/04/202 April 2020RETURN OF PURCHASE OF OWN SHARES

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN POWELL / 05/03/2020

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17/03/2017 March 2020DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL SMITH / 05/03/2020

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17/03/2017 March 2020DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL SMITH / 05/03/2020

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17/03/2017 March 2020CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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17/03/2017 March 202005/03/20 STATEMENT OF CAPITAL GBP 825

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16/03/2016 March 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOHN POWELL

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16/03/2016 March 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN MICHAEL SMITH

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12/03/2012 March 2020SECRETARY APPOINTED MISS NICOLA ANN ROBBINS

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12/03/2012 March 2020CESSATION OF MARK EDWARD EDNEY AS A PSC

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12/03/2012 March 2020APPOINTMENT TERMINATED, DIRECTOR MARK EDNEY

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12/03/2012 March 2020APPOINTMENT TERMINATED, SECRETARY GILLIAN ROBBINS

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20/09/1920 September 2019DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN POWELL / 10/09/2019

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20/09/1920 September 2019CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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17/06/1917 June 2019DIRECTOR'S CHANGE OF PARTICULARS / DEAN MICHAEL SMITH / 30/04/2019

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31/03/1931 March 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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20/09/1820 September 2018CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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31/03/1831 March 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/12/1715 December 2017DIRECTOR APPOINTED MR JAMES JOHN POWELL

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13/09/1713 September 2017CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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31/03/1731 March 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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16/09/1616 September 2016CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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25/08/1625 August 2016APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGHURST

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26/04/1626 April 2016RETURN OF PURCHASE OF OWN SHARES

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12/04/1612 April 2016AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/04/1612 April 201615/03/16 STATEMENT OF CAPITAL GBP 8500

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31/03/1631 March 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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24/09/1524 September 2015Annual return made up to 6 September 2015 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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24/09/1424 September 2014Annual return made up to 6 September 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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24/09/1324 September 2013Annual return made up to 6 September 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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20/09/1220 September 2012Annual return made up to 6 September 2012 with full list of shareholders

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20/09/1220 September 2012DIRECTOR'S CHANGE OF PARTICULARS / DEAN MICHAEL SMITH / 27/01/2012

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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27/09/1127 September 2011Annual return made up to 6 September 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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22/09/1022 September 2010Annual return made up to 6 September 2010 with full list of shareholders

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22/09/1022 September 2010DIRECTOR'S CHANGE OF PARTICULARS / DEAN MICHAEL SMITH / 31/08/2010

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22/09/1022 September 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES LONGHURST / 31/08/2010

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22/09/1022 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD EDNEY / 31/08/2010

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/10/0915 October 2009Annual return made up to 6 September 2009 with full list of shareholders

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15/10/0915 October 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/10/0915 October 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/10/0915 October 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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24/09/0824 September 2008DIRECTOR'S CHANGE OF PARTICULARS / DEAN SMITH / 19/12/2007

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24/09/0824 September 2008DIRECTOR'S PARTICULARS DEAN SMITH

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24/09/0824 September 2008RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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01/10/071 October 2007RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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01/10/071 October 2007RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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04/10/064 October 2006RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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31/01/0631 January 2006NEW DIRECTOR APPOINTED

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27/09/0527 September 2005RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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14/09/0414 September 2004RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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15/09/0315 September 2003RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/09/0211 September 2002RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002£ IC 30000/19500 31/03/02 £ SR [email protected]=10500

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14/05/0214 May 2002ALTERATION TO MEMORANDUM AND ARTICLES

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14/05/0214 May 2002AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/05/0214 May 2002ALTER ARTICLES 14/03/02 POS 10500 X �1 NOM VAL 14/03/02

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18/04/0218 April 2002DIRECTOR RESIGNED

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/09/0124 September 2001RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/09/0012 September 2000RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/09/9917 September 1999RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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17/09/9917 September 1999RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/09/99

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/10/982 October 1998RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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02/10/982 October 1998RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/09/9729 September 1997RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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29/09/9729 September 1997RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/09/9623 September 1996RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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23/09/9623 September 1996RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/03/962 March 1996NEW SECRETARY APPOINTED

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19/09/9519 September 1995RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS

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19/09/9519 September 1995RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/09/95

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11/04/9511 April 1995NEW DIRECTOR APPOINTED

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/09/948 September 1994RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994AUDITOR'S RESIGNATION

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/03/9423 March 1994AUDITOR'S RESIGNATION

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13/12/9313 December 1993NEW DIRECTOR APPOINTED

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07/12/937 December 1993DIRECTOR RESIGNED

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23/09/9323 September 1993RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS

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23/04/9323 April 1993DIRECTOR RESIGNED

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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15/09/9215 September 1992RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS

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27/04/9227 April 1992DIRECTOR'S PARTICULARS CHANGED

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27/04/9227 April 1992DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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24/09/9124 September 1991REGISTERED OFFICE CHANGED ON 24/09/91

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24/09/9124 September 1991RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS

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24/09/9124 September 1991RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/09/91

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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02/10/902 October 1990RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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13/04/8913 April 1989RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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22/03/8822 March 1988NC INC ALREADY ADJUSTED

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22/03/8822 March 1988WD 22/02/88 AD 01/02/88--------- £ SI [email protected]=20000 £ IC 1900/21900

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22/03/8822 March 1988£ NC 10000/30000 01/02/

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01/03/881 March 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/885 February 1988REGISTERED OFFICE CHANGED ON 05/02/88 FROM: CRANES FARM CRANES ROAD SHERBOURNE ST JOHN BASINGSTOKE RG24 9LJ

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05/02/885 February 1988REGISTERED OFFICE CHANGED ON 05/02/88 FROM: G OFFICE CHANGED 05/02/88 CRANES FARM CRANES ROAD SHERBOURNE ST JOHN BASINGSTOKE RG24 9LJ

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04/02/884 February 1988RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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01/02/881 February 1988PARTICULARS OF MORTGAGE/CHARGE

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16/04/8716 April 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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22/10/8622 October 1986DIRECTOR RESIGNED

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13/09/8613 September 1986RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS

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25/07/8625 July 1986RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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26/06/8626 June 1986REGISTERED OFFICE CHANGED ON 26/06/86 FROM: CROCKFORD LANE, CHINEHAM, BASINGSTOKE, HANTS

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26/06/8626 June 1986REGISTERED OFFICE CHANGED ON 26/06/86 FROM: G OFFICE CHANGED 26/06/86 CROCKFORD LANE, CHINEHAM, BASINGSTOKE, HANTS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985FULL ACCOUNTS MADE UP TO 31/03/85

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13/08/6213 August 1962INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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