ROKK PROCESSING LTD

Company number 06351007 ·

Active

67 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-23 with updates · 5 pages View document
20 May 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Sep 2025 Confirmation statement made on 2025-08-23 with updates · 5 pages View document
17 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
15 Apr 2025 Appointment of Mrs Louise Crowter as a director on 2025-04-03 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Oct 2024 Confirmation statement made on 2024-08-23 with updates · 5 pages View document
24 Jul 2024 Change of details for Mr Paul Crowter as a person with significant control on 2024-02-02 · 2 pages View document
23 Jul 2024 Notification of Machinery World Holdings Limited as a person with significant control on 2024-02-02 · 2 pages View document
23 Jul 2024 Cessation of Louise Crowter as a person with significant control on 2024-02-02 · 1 page View document
13 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
29 Mar 2024 Change of share class name or designation · 1 page View document
21 Mar 2024 Change of details for Mrs Louise Crowter as a person with significant control on 2024-02-02 · 2 pages View document
21 Mar 2024 Change of details for Mr Paul Crowter as a person with significant control on 2024-02-02 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
7 Sep 2023 Confirmation statement made on 2023-08-23 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 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
24 Sep 2021 Confirmation statement made on 2021-08-23 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
27 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Sep 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
5 Sep 2013 APPOINTMENT TERMINATED, SECRETARY MARK GUDGEON View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
7 Aug 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
14 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Feb 2012 PREVEXT FROM 31/08/2011 TO 31/12/2011 View document
30 Jan 2012 03/01/12 STATEMENT OF CAPITAL GBP 1000.00 View document
30 Jan 2012 ALTER ARTICLES 03/01/2012 View document
31 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
8 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
11 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
26 Aug 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
29 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
23 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
7 Sep 2007 NEW SECRETARY APPOINTED View document
7 Sep 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 DIRECTOR RESIGNED View document
23 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Aug 2007 SECRETARY RESIGNED View document