| Name: |
ROCKFALL UK LIMITED
ROCKFALL UK LTD |
| Address: | C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, UNITED KINGDOM, DE24 8HG |
| Incorporation Date: | 1997-09-19 |
| date | name | form type |
| 2022-09-20 | PSC'S CHANGE OF PARTICULARS / NOON GROUP HOLDINGS LIMITED / 20/09/2022 | PSC05 |
| 2022-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2022 FROMST HELEN'S HOUSE KING STREETDERBYDE1 3EE | AD01 |
| 2022-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NOON / 20/09/2022 | CH01 |
| 2022-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH NOON / 20/09/2022 | CH01 |
| 2022-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH NOON / 20/09/2022 | CH01 |
| 2022-07-07 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-20 | CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES | CS01 |
| 2021-09-20 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | CS01 |
| 2021-03-15 | CESSATION OF STEPHEN KENNETH NOON AS A PSC | PSC07 |
| 2021-03-18 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOON GROUP HOLDINGS LIMITED | PSC02 |
| 2020-10-19 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | CS01 |
| 2020-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NOON / 12/10/2020 | CH01 |
| 2020-02-03 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-29 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-02 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | CS01 |
| 2019-11-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034367040003 | MR04 |
| 2018-10-05 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | CS01 |
| 2018-02-14 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH NOON / 13/08/2018 | CH01 |
| 2017-10-19 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | CS01 |
| 2017-05-30 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-04 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | CS01 |
| 2017-10-19 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH NOON / 06/04/2017 | PSC04 |
| 2016-03-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NOON / 12/01/2016 | CH01 |
| 2016-12-15 | REGISTRATION OF A CHARGE / CHARGE CODE 034367040003 | MR01 |
| 2016-10-07 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
| 2015-03-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW NOON / 05/01/2015 | CH01 |
| 2015-10-15 | 19/09/15 FULL LIST | AR01 |
| 2015-06-29 | CURREXT FROM 30/09/2015 TO 31/12/2015 | AA01 |
| 2014-11-24 | DIRECTOR APPOINTED MR MATHEW NOON | AP01 |
| 2014-02-06 | 31/12/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2014-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW NOON / 15/12/2014 | CH01 |
| 2014-09-22 | 19/09/14 FULL LIST | AR01 |
| 2014-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH NOON / 02/12/2014 | CH01 |
| 2014-11-24 | DIRECTOR APPOINTED MR RICHARD KENNETH NOON | AP01 |
| 2014-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH NOON / 02/12/2014 | CH01 |
| 2014-11-24 | APPOINTMENT TERMINATED, SECRETARY ANGELA NOON | TM02 |
| 2013-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM57 MANSFIELD ROADALFRETONDERBYSHIREDE55 7JJ | AD01 |
| 2013-12-05 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | 19/09/13 FULL LIST | AR01 |
| 2013-01-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH NOON / 20/11/2012 | CH01 |
| 2012-09-21 | 19/09/12 FULL LIST | AR01 |
| 2012-11-26 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-02-14 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-20 | 19/09/11 FULL LIST | AR01 |
| 2011-06-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-01-14 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-20 | 19/09/10 FULL LIST | AR01 |
| 2009-12-13 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOON / 20/09/2008 | 288c |
| 2009-09-21 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA NOON / 20/09/2008 | 288c |
| 2009-09-21 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-23 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA NOON / 20/09/2007 | 288c |
| 2008-09-23 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-25 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOON / 20/09/2007 | 288c |
Last update: 2024-12-09 20:00:26