RUROC LIMITED
Company number 07450896 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Notice of move from Administration to Dissolution · 29 pages | View document |
| 22 Apr 2026 | Administrator's progress report · 30 pages | View document |
| 18 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 8 Dec 2025 | Statement of affairs with form AM02SOA · 14 pages | View document |
| 6 Oct 2025 | Notice of deemed approval of proposals · 4 pages | View document |
| 22 Sep 2025 | Statement of administrator's proposal · 61 pages | View document |
| 19 Sep 2025 | Registered office address changed from Unit 2 Barnett Way Barnett Way Barnwood Gloucester GL4 3RT England to Pricewaterhousecoopers Llp 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2025-09-19 · 3 pages | View document |
| 16 Sep 2025 | Appointment of an administrator · 4 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-03 with updates · 5 pages | View document |
| 6 May 2025 | Appointment of Mr Trevor John Edward Parker as a director on 2025-05-02 · 2 pages | View document |
| 6 May 2025 | Appointment of Luke Thomas Ashley as a director on 2025-05-02 · 2 pages | View document |
| 6 May 2025 | Termination of appointment of Paul William Smythe as a director on 2025-05-02 · 1 page | View document |
| 29 Sep 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 5 pages | View document |
| 28 Feb 2024 | Termination of appointment of Warwick Howerd Nash as a director on 2024-02-28 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 17 Nov 2023 | Registration of charge 074508960015, created on 2023-11-08 · 17 pages | View document |
| 13 Nov 2023 | Registration of charge 074508960014, created on 2023-11-08 · 38 pages | View document |
| 16 Oct 2023 | Registration of charge 074508960013, created on 2023-10-06 · 37 pages | View document |
| 5 Jul 2023 | Registration of charge 074508960012, created on 2023-06-27 · 38 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 5 pages | View document |
| 14 Jun 2023 | Change of details for Ruroc Sports Limited as a person with significant control on 2018-08-13 · 2 pages | View document |
| 28 Mar 2023 | Registration of charge 074508960011, created on 2023-03-23 · 38 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Dec 2022 | Full accounts made up to 2021-12-31 · 38 pages | View document |
| 30 Apr 2022 | Full accounts made up to 2021-04-30 · 32 pages | View document |
| 24 Mar 2022 | Registration of charge 074508960009, created on 2022-03-23 · 41 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Termination of appointment of Matthew Emanuel Rees as a director on 2021-12-17 · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-03 with updates · 5 pages | View document |
| 17 Jun 2021 | Termination of appointment of Bridget Kay Rees as a director on 2021-03-26 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074508960005 | View document |
| 27 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON IRELAND | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR SIMON EDWARD IRELAND | View document |
| 19 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074508960008 | View document |
| 1 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074508960007 | View document |
| 30 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074508960006 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 29 BRUNEL COURT, WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2AL | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRACIA AMICO | View document |
| 26 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074508960002 | View document |
| 26 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074508960003 | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MRS GRACIA AMICO | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 12 Oct 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 074508960003 | View document |
| 12 Oct 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 074508960002 | View document |
| 12 Oct 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 074508960002 | View document |
| 12 Oct 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 074508960002 | View document |
| 10 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR LUKE THOMAS ASHLEY | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MRS BRIDGET KAY REES | View document |
| 22 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074508960004 | View document |
| 12 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074508960005 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED MR MATTHEW EMANUEL REES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 24 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074508960004 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 24 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074508960003 | View document |
| 25 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074508960002 | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM NORTH WAREHOUSE SECOND FLOOR GLOUCESTER DOCKS GLOUCESTER | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 7 Aug 2013 | PREVEXT FROM 30/11/2012 TO 30/04/2013 | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM CITY BUSINESS CENTRE HEMMINGSDALE ROAD GLOUCESTER GLOUCESTERSHIRE GL2 5HN UNITED KINGDOM | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED MR DANIEL JOHN REES | View document |
| 12 Jan 2012 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 12 Jan 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ UNITED KINGDOM | View document |
| 25 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN ALTHORP-GORMLAY | View document |
| 25 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |