WHATS UNDER THE ROCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
| 21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | Application to strike the company off the register |
| 21/02/2321 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 26/01/2026 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 197 KENTISH TOWN ROAD LONDON NW5 2JU ENGLAND |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/03/196 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 75 GAP ROAD LONDON SW19 8JF ENGLAND |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYRON RICKSON |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 12 ELM ROAD NEW MALDEN SURREY KT3 3HB |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/06/1616 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 26 WASHINGTON ROAD WORCESTER PARK SURREY KT4 8JH |
| 14/07/1514 July 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TYRON RICKSON / 04/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/07/132 July 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY SAIL BUSINESS SOLUTIOSN SECRETARIES LTD |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 16 THE MALL SURBITON SURREY KT6 4EQ UNITED KINGDOM |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/05/1230 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 454A GARRATT LANE LONDON SW18 4HL UNITED KINGDOM |
| 09/01/129 January 2012 | CORPORATE SECRETARY APPOINTED SAIL BUSINESS SOLUTIOSN SECRETARIES LTD |
| 29/06/1129 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TYRON RICKSON / 18/05/2011 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 16 THE MALL SURBITON SURREY KT6 4EQ |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYRON RICKSON / 18/05/2010 |
| 08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED / 18/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 16/02/1016 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TYRON RICKSON / 18/06/2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED / 01/01/2008 |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TYRON RICKSON / 01/01/2008 |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 60 CARLTON PARK AVENUE RAYNES PARK LONDON SW20 8BL |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 28 SQUAREY STREET TOOTING SW17 0AB |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 23 BOSCOMBE RD SOUTH WIMBLEDON SW19 3AX |
| 18/05/0718 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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