THREE ROCKS LTD
Company number 04230737 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 9 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Aug 2024 | Termination of appointment of Christopher Stephen Hall as a director on 2024-08-16 · 1 page | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 31 May 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 28 May 2024 | Resolutions · 1 page | View document |
| 28 May 2024 | Statement of company's objects · 2 pages | View document |
| 28 May 2024 | Resolutions | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 2 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Appointment of Mr Andrew Kaplan as a director on 2023-09-04 · 2 pages | View document |
| 25 Sep 2023 | Appointment of Mr Matthew Allen Rawlins as a director on 2023-09-04 · 2 pages | View document |
| 22 Jun 2023 | Director's details changed for Mr Christopher Stephen Hall on 2023-06-12 · 2 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 4 pages | View document |
| 22 Jun 2023 | Change of details for Adactus Solutions Limited as a person with significant control on 2023-06-12 · 2 pages | View document |
| 22 Jun 2023 | Director's details changed for Mr Scott Muncaster on 2023-06-12 · 2 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 18 Oct 2022 | Registered office address changed from Suite 2 Masters Court Church Road Thame Oxfordshire OX9 3FA England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 2022-10-18 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 May 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 16 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 26 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 6 ST. ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT ENGLAND | View document |
| 29 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MUNCASTER / 14/10/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 23 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MUNCASTER HOLDING LIMITED / 01/02/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 9 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNCASTER HOLDING LIMITED | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STEPHEN HALL | View document |
| 28 Jun 2017 | CESSATION OF CHRISTOPHER STEPHEN HALL AS A PSC | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Jun 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 6 ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT ENGLAND | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN HALL / 31/05/2016 | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN HALL | View document |
| 23 Jun 2016 | SECRETARY APPOINTED MR CHRISTOPHER STEPHEN HALL | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 2 ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT | View document |
| 16 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN HALL | View document |
| 15 Jun 2016 | SECRETARY APPOINTED MR CHRISTOPHER STEPHEN HALL | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MR SCOTT MUNCASTER | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042307370001 | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS EXALL | View document |
| 13 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 321 | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEAKLEY | View document |
| 13 May 2014 | DIRECTOR APPOINTED MR MARCUS WILLIAM EXALL | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 7 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WEAKLEY / 06/06/2013 | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR JAMES CHARLES SMITH | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE HALL / 07/06/2010 | View document |
| 10 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN HALL / 07/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED ANDREW JAMES WEAKLEY | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jun 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 2 ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 2EQ | View document |
| 16 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Nov 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 6A SAINT ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT | View document |
| 9 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 May 2007 | NEW SECRETARY APPOINTED | View document |
| 15 May 2007 | SECRETARY RESIGNED | View document |
| 1 May 2007 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Nov 2004 | NC INC ALREADY ADJUSTED 28/09/04 | View document |
| 10 Nov 2004 | £ NC 100100/100200 28/09 | View document |
| 10 Nov 2004 | £ NC 100000/100100 28/09 | View document |
| 10 Nov 2004 | NC INC ALREADY ADJUSTED 28/09/04 | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 1 ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT | View document |
| 13 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2002 | SECRETARY RESIGNED | View document |
| 28 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | SECRETARY RESIGNED | View document |
| 11 Oct 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH | View document |
| 11 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2001 | DIRECTOR RESIGNED | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | NC INC ALREADY ADJUSTED 16/08/01 | View document |
| 30 Aug 2001 | £ NC 1000/100000 16/08 | View document |
| 22 Aug 2001 | COMPANY NAME CHANGED COGMEDAL LIMITED CERTIFICATE ISSUED ON 22/08/01 | View document |
| 7 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |