ROKIT DRINKS LIMITED
Company number 07898759 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2024 | Compulsory strike-off action has been suspended | View document |
| 28 Dec 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Jul 2024 | Termination of appointment of Rokit Group International Limited as a director on 2023-11-03 · 1 page | View document |
| 30 Jul 2024 | Termination of appointment of Rokit Endorsements Limited as a director on 2023-11-03 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 1 Nov 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 1 Nov 2023 | Resolutions · 1 page | View document |
| 1 Nov 2023 | Resolutions | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 29 Aug 2023 | Termination of appointment of Rod Grainger as a director on 2023-06-02 · 1 page | View document |
| 19 Jul 2023 | Director's details changed for Rok Group International Limited on 2023-07-18 · 1 page | View document |
| 19 Jul 2023 | Director's details changed for Rok Endorsements Limited on 2023-07-18 · 1 page | View document |
| 19 Jul 2023 | Director's details changed for Rok Stars Plc on 2023-07-18 · 1 page | View document |
| 13 Jul 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 · 1 page | View document |
| 18 Apr 2023 | Director's details changed for Rod Grainger on 2023-04-06 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Rod Grainger as a director on 2023-04-06 · 2 pages | View document |
| 2 Mar 2023 | Termination of appointment of David Graham Higgins as a director on 2023-02-28 · 1 page | View document |
| 15 Feb 2023 | Resolutions · 1 page | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Oct 2021 | PARENT_ACC · 33 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 6 Oct 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 6 Oct 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 24 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 24 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | COMPANY NAME CHANGED ROK DRINKS LIMITED CERTIFICATE ISSUED ON 16/05/19 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM RENNY / 21/02/2019 | View document |
| 21 Feb 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK ENDORSEMENTS LIMITED / 21/02/2019 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 6 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 6 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 19 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 19 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 8 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR MARK GRAHAM JONES | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR REAL IRISH WHISKEY LIMITED | View document |
| 3 May 2017 | CORPORATE DIRECTOR APPOINTED ROK STARS PLC | View document |
| 3 May 2017 | CORPORATE DIRECTOR APPOINTED ROK GROUP INTERNATIONAL LIMITED | View document |
| 3 May 2017 | DIRECTOR APPOINTED DAVID GRAHAM HIGGINS | View document |
| 14 Mar 2017 | SUB-DIVISION 09/02/17 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | CORPORATE DIRECTOR APPOINTED REAL IRISH WHISKEY LIMITED | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROK STARS DISTRIBUTION LIMITED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 10 Jun 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 10 Jun 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 22 Apr 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 22 Apr 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 22 Apr 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 2 Mar 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Nov 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 83 DUCIE STREET MANCHESTER M1 2JQ | View document |
| 30 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Dec 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE WV7 3AU | View document |
| 24 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM RENNY / 23/12/2014 | View document |
| 24 Dec 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK ENDORSEMENTS LIMITED / 23/12/2014 | View document |
| 24 Dec 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK STARS DISTRIBUTION LIMITED / 23/12/2014 | View document |
| 30 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY IAN GREW | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MR BRUCE WILLIAM RENNY | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROK STARS PLC | View document |
| 3 Feb 2014 | CORPORATE DIRECTOR APPOINTED ROK STARS DISTRIBUTION LIMITED | View document |
| 3 Feb 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROK MANAGEMENT SERVICES LIMITED | View document |
| 6 Dec 2013 | CORPORATE DIRECTOR APPOINTED ROK ENDORSEMENTS LIMITED | View document |
| 1 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2013 | COMPANY NAME CHANGED OVAL GLOBAL SALES LIMITED CERTIFICATE ISSUED ON 22/07/13 | View document |
| 19 Jul 2013 | CORPORATE DIRECTOR APPOINTED ROK STARS PLC | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR OVAL INTERNATIONAL DISTRIBUTION LIMITED | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013 | View document |
| 21 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 20/03/2013 | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON WOLVERHAMPTON STAFFORDSHIRE WV7 3AU ENGLAND | View document |
| 27 Feb 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 11 Feb 2013 | CORPORATE DIRECTOR APPOINTED ROK MANAGEMENT SERVICES LIMITED | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDRICK | View document |
| 11 Feb 2013 | CORPORATE DIRECTOR APPOINTED OVAL INTERNATIONAL DISTRIBUTION LIMITED | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MR PAOLO FIDANZA | View document |
| 4 Feb 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 5 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |