| Name: |
ROCLAD SYSTEMS LIMITED
ROCLAD SYSTEMS LTD |
| Address: | 23 ALFRED STREET, ENGLISH STREET, HULL, EAST YORKSHIRE, HU3 2DD |
| Incorporation Date: | 1992-11-26 |
| date | name | form type |
| 2022-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE SUSAN MERCER / 09/02/2021 | CH01 |
| 2022-05-19 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH OLIVER / 09/02/2021 | CH01 |
| 2022-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARGARET OLIVER / 09/02/2021 | CH01 |
| 2022-08-12 | CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES | CS01 |
| 2022-08-12 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MARGARET OLIVER / 09/02/2021 | CH03 |
| 2022-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND OLIVER / 09/02/2021 | CH01 |
| 2021-01-04 | DIRECTOR APPOINTED MRS NATALIE SUSAN MERCER | AP01 |
| 2021-04-09 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-03-02 | CESSATION OF RAYMOND OLIVER AS A PSC | PSC07 |
| 2021-08-13 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | CS01 |
| 2021-01-04 | DIRECTOR APPOINTED MR ROBERT JOSEPH OLIVER | AP01 |
| 2021-03-02 | CESSATION OF JULIE MARGARET OLIVER AS A PSC | PSC07 |
| 2021-03-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCLAD1992 LIMITED | PSC02 |
| 2020-07-22 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND OLIVER / 15/07/2020 | PSC04 |
| 2020-07-22 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | CS01 |
| 2020-07-21 | CESSATION OF FEDELTA TRUSTEES (IOM) LIMITED AS A PSC | PSC07 |
| 2020-08-11 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | CS01 |
| 2020-08-27 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-05-24 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-11-25 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | CS01 |
| 2018-09-24 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-12-07 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | CS01 |
| 2017-12-11 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | CS01 |
| 2017-09-25 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2016-12-07 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | CS01 |
| 2016-08-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-23 | 23/11/15 FULL LIST | AR01 |
| 2015-04-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-19 | 24/11/14 FULL LIST | AR01 |
| 2013-04-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-25 | 24/11/13 FULL LIST | AR01 |
| 2013-05-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2012-10-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | 24/11/12 FULL LIST | AR01 |
| 2011-11-24 | 24/11/11 FULL LIST | AR01 |
| 2011-07-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROMMIRIAM HOUSETHE HOURNEHESSLEEAST YORKSHIREHU13 9LJ | AD01 |
| 2010-06-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-24 | 24/11/10 FULL LIST | AR01 |
| 2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND OLIVER / 01/10/2009 | CH01 |
| 2009-06-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-13 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-13 | 11/11/09 FULL LIST | AR01 |
| 2009-01-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | AAMD |
| 2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARGARET OLIVER / 01/10/2009 | CH01 |
| 2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-06 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-29 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-21 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-02 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2003-05-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-10-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-08-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-24 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-12 08:01:09