ROKIT DRINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Compulsory strike-off action has been suspended |
| 28/12/2428 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 30/07/2430 July 2024 | Termination of appointment of Rokit Group International Limited as a director on 2023-11-03 |
| 30/07/2430 July 2024 | Termination of appointment of Rokit Endorsements Limited as a director on 2023-11-03 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Termination of appointment of Rod Grainger as a director on 2023-06-02 |
| 19/07/2319 July 2023 | Director's details changed for Rok Group International Limited on 2023-07-18 |
| 19/07/2319 July 2023 | Director's details changed for Rok Endorsements Limited on 2023-07-18 |
| 19/07/2319 July 2023 | Director's details changed for Rok Stars Plc on 2023-07-18 |
| 13/07/2313 July 2023 | Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU United Kingdom to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire on 2023-07-13 |
| 18/04/2318 April 2023 | Director's details changed for Rod Grainger on 2023-04-06 |
| 11/04/2311 April 2023 | Appointment of Rod Grainger as a director on 2023-04-06 |
| 02/03/232 March 2023 | Termination of appointment of David Graham Higgins as a director on 2023-02-28 |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Memorandum and Articles of Association |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 06/10/206 October 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 06/10/206 October 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/12/1924 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 24/12/1924 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | COMPANY NAME CHANGED ROK DRINKS LIMITED CERTIFICATE ISSUED ON 16/05/19 |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM RENNY / 21/02/2019 |
| 21/02/1921 February 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK ENDORSEMENTS LIMITED / 21/02/2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/07/186 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 06/07/186 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 10000 |
| 19/06/1719 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 19/06/1719 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR MARK GRAHAM JONES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR REAL IRISH WHISKEY LIMITED |
| 03/05/173 May 2017 | CORPORATE DIRECTOR APPOINTED ROK STARS PLC |
| 03/05/173 May 2017 | CORPORATE DIRECTOR APPOINTED ROK GROUP INTERNATIONAL LIMITED |
| 03/05/173 May 2017 | DIRECTOR APPOINTED DAVID GRAHAM HIGGINS |
| 14/03/1714 March 2017 | SUB-DIVISION 09/02/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | CORPORATE DIRECTOR APPOINTED REAL IRISH WHISKEY LIMITED |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROK STARS DISTRIBUTION LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 10/06/1610 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 10/06/1610 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 22/04/1622 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 22/04/1622 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 22/04/1622 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 02/03/162 March 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 83 DUCIE STREET MANCHESTER M1 2JQ |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/02/156 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE WV7 3AU |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM RENNY / 23/12/2014 |
| 24/12/1424 December 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK ENDORSEMENTS LIMITED / 23/12/2014 |
| 24/12/1424 December 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK STARS DISTRIBUTION LIMITED / 23/12/2014 |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY IAN GREW |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR BRUCE WILLIAM RENNY |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROK STARS PLC |
| 03/02/143 February 2014 | CORPORATE DIRECTOR APPOINTED ROK STARS DISTRIBUTION LIMITED |
| 03/02/143 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROK MANAGEMENT SERVICES LIMITED |
| 06/12/136 December 2013 | CORPORATE DIRECTOR APPOINTED ROK ENDORSEMENTS LIMITED |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | COMPANY NAME CHANGED OVAL GLOBAL SALES LIMITED CERTIFICATE ISSUED ON 22/07/13 |
| 19/07/1319 July 2013 | CORPORATE DIRECTOR APPOINTED ROK STARS PLC |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR OVAL INTERNATIONAL DISTRIBUTION LIMITED |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013 |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 20/03/2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON WOLVERHAMPTON STAFFORDSHIRE WV7 3AU ENGLAND |
| 27/02/1327 February 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 11/02/1311 February 2013 | CORPORATE DIRECTOR APPOINTED ROK MANAGEMENT SERVICES LIMITED |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDRICK |
| 11/02/1311 February 2013 | CORPORATE DIRECTOR APPOINTED OVAL INTERNATIONAL DISTRIBUTION LIMITED |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR PAOLO FIDANZA |
| 04/02/134 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 05/01/125 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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