Name: |
ROCKSTONE GROUP LIMITED
ROCKSTONE GROUP LTD |
Address: | 82A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BX |
Incorporation Date: | 1990-08-24 |
date | name | form type |
2022-09-26 | CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES | CS01 |
2022-12-08 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON DREW | TM01 |
2022-12-22 | CORPORATE DIRECTOR APPOINTED PAYNE HICKS BEACH TRUST CORPORATION LIMITED | AP02 |
2022-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-12-08 | APPOINTMENT TERMINATED, SECRETARY CLAYTON DREW | TM02 |
2022-12-08 | DIRECTOR APPOINTED MR DOUGLAS JAMES LAWSON | AP01 |
2022-12-08 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM MCVITTY | AP03 |
2022-12-08 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM MCVITTY | AP01 |
2021-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-09-09 | CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES | CS01 |
2021-01-25 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REEVES | TM01 |
2020-12-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2020-11-30 | DIRECTOR APPOINTED MR CLAYTON PETER DREW | AP01 |
2020-12-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-08-27 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | CS01 |
2019-09-05 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | CS01 |
2018-09-03 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | CS01 |
2018-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-08-24 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | CS01 |
2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-09-08 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | CS01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-05 | 24/08/15 FULL LIST | AR01 |
2014-09-09 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-04-09 | 06/03/14 STATEMENT OF CAPITAL GBP 10000 | SH02 |
2014-04-09 | ALTER ARTICLES 26/02/2014 | RES01 |
2014-09-10 | 24/08/14 FULL LIST | AR01 |
2014-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KEVIN REEVES / 01/01/2014 | CH01 |
2013-09-06 | 24/08/13 FULL LIST | AR01 |
2013-09-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-01-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
2012-09-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
2012-09-05 | 24/08/12 FULL LIST | AR01 |
2011-08-24 | 24/08/11 FULL LIST | AR01 |
2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KEVIN REEVES / 28/12/2009 | CH01 |
2010-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
2010-09-07 | 24/08/10 FULL LIST | AR01 |
2009-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
2009-03-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
2009-09-03 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | 363a |
2008-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
2008-09-22 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | 363a |
2007-07-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
2007-09-14 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | 363a |
2007-09-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-05-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2006-09-14 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | 363s |
2005-02-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2005-01-05 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | 363s |
2005-09-06 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | 363s |
2004-07-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2004-01-27 | DIRECTOR RESIGNED | 288b |
2003-09-04 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | 363s |
2003-05-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2002-09-27 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | 363s |
2001-08-31 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | 363s |
2001-01-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-08-29 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-12 16:01:11