ROCKLIFFE EUROPE LIMITED


Registered number: 04134625
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Name: ROCKLIFFE EUROPE LIMITED
ROCKLIFFE EUROPE LTD
Address: 100 HIGH ASH DRIVE, ALWOODLEY LEEDS, WEST, YORKSHIRE, LS17 8RE
Incorporation Date: 2001-01-02

Company status: Active


Company Documents

date name form type
2023-01-13 CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES CS01
2022-01-07 CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES CS01
2022-09-07 31/12/21 TOTAL EXEMPTION FULL AA
2021-08-25 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-03 CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES CS01
2020-01-31 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES CS01
2020-10-14 31/12/19 TOTAL EXEMPTION FULL AA
2019-02-06 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-23 31/12/17 UNAUDITED ABRIDGED AA
2018-02-07 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES CS01
2016-01-20 01/01/16 FULL LIST AR01
2016-08-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-02-23 01/01/15 FULL LIST AR01
2015-09-11 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-07 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CWILEWICZ TM01
2014-02-19 01/01/14 FULL LIST AR01
2014-07-31 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-30 01/01/13 FULL LIST AR01
2013-05-07 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-24 01/01/12 FULL LIST AR01
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-26 23/12/10 FULL LIST AR01
2011-01-06 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM100 HIGH ASH DRIVELEEDSWEST YORKSHIRELS17 8RE AD01
2011-09-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAN CWILEWICZ / 04/01/2010 CH01
2010-01-05 02/01/10 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARETH DAVIES / 04/01/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-16 DIRECTOR APPOINTED MR BENJAMIN JAN CWILEWICZ 288a
2009-01-21 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS 363a
2009-04-22 APPOINTMENT TERMINATED SECRETARY ROBIN HAIR 288b
2009-01-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN HAIR / 21/01/2009 288c
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-22 APPOINTMENT TERMINATED DIRECTOR ROBIN HAIR 288b
2008-01-18 REGISTERED OFFICE CHANGED ON 18/01/08 FROM:LEON SCHILLER ACCOUNTANTS100 HIGH ASH DRIVELEEDSWEST YORKSHIRE LS17 8RE 287
2008-01-18 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS 363a
2008-01-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-02-02 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS 363a
2007-08-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-01-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-02-22 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS 363s
2006-08-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-01-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-12-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-03-02 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS 363s
2005-12-08 REGISTERED OFFICE CHANGED ON 08/12/05 FROM:90 NORTH PARK AVENUELEEDSWEST YORKSHIRE LS8 1HP 287
2005-06-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-09-27 NEW DIRECTOR APPOINTED 288a
2004-03-06 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS 363s
2003-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-05-06 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS 363s
2002-03-18 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS 363s
2002-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-05-08 DIRECTOR RESIGNED 288b
2001-05-08 SECRETARY RESIGNED 288b

Last update: 2024-12-12 08:01:52