ROCKSTONE GROUP LIMITED


Registered number: 02534561
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> ROCKSTONE GROUP LIMITED

Name: ROCKSTONE GROUP LIMITED
ROCKSTONE GROUP LTD
Address: 82A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BX
Incorporation Date: 1990-08-24

Company status: Active


Company Documents

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