ROCK MANAGEMENT SERVICES LTD
| Status | ACTIVE |
| Company No. | 04439748 |
| Category | Private Limited Company |
| Incorporated | 15 May 2002 |
| Age | 22 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ROCK MANAGEMENT SERVICES LTD is an active private limited company with number 04439748. It was incorporated 22 years, 1 month, 18 days ago, on 15 May 2002. The company address is Unit 11 Station Field Industrial Estate Unit 11 Station Field Industrial Estate, Kidlington, OX5 1JD, Oxfordshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Jun 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 08 May 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Change person director company with change date
Date: 12 Jan 2024
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-01
Officer name: Mrs Jitka Matthews
Documents
Accounts with accounts type total exemption full
Date: 26 May 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 11 May 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Change to a person with significant control
Date: 04 May 2023
Action Date: 15 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-15
Psc name: Mr Stuart Glenister Matthews
Documents
Confirmation statement with updates
Date: 07 Jul 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Change person director company with change date
Date: 24 Jun 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-14
Officer name: Mrs Jitka Matthews
Documents
Change person director company with change date
Date: 24 Jun 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-14
Officer name: Mr Jan Steven Matthews
Documents
Change person director company with change date
Date: 24 Jun 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-14
Officer name: Maria Grande-Gil
Documents
Change to a person with significant control
Date: 24 Jun 2022
Action Date: 14 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-14
Psc name: Mr Jan Steven Matthews
Documents
Second filing of confirmation statement with made up date
Date: 24 Jun 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-04-15
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-17
Officer name: Mr Jan Matthews
Documents
Change person director company with change date
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-17
Officer name: Mr Jan Matthews
Documents
Second filing of director appointment with name
Date: 29 Oct 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Maria Grande-Gil
Documents
Appoint person director company with name date
Date: 23 Aug 2021
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Grande-Gil
Appointment date: 2020-08-20
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Resolution
Date: 09 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roderick Fowler
Termination date: 2021-04-01
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Ferry
Termination date: 2021-04-01
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Luanne Reed Waller
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jitka Matthews
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Brennan
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lillie Jayne Debbage
Appointment date: 2021-04-01
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2020
Action Date: 13 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-13
Old address: 1 Cambridge Terrace Oxford OX1 1RR
New address: Unit 11 Station Field Industrial Estate Rowles Way Kidlington Oxfordshire OX5 1JD
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Change account reference date company previous shortened
Date: 12 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-06-30
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 05 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 05 Jul 2019
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Capital cancellation shares
Date: 23 Jan 2019
Action Date: 27 Apr 2018
Category: Capital
Type: SH06
Date: 2018-04-27
Capital : 210 GBP
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital return purchase own shares
Date: 27 Nov 2018
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 14 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-07
Officer name: Mr Julian Paul Richards
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Tapper
Termination date: 2018-04-27
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Change person director company with change date
Date: 21 Mar 2018
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-15
Officer name: Mr Jonathan James Douglas Wilkins
Documents
Change person director company with change date
Date: 21 Mar 2018
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-15
Officer name: Mr Julian Paul Richards
Documents
Change person director company with change date
Date: 21 Mar 2018
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-15
Officer name: Roderick Fowler
Documents
Change person director company with change date
Date: 21 Mar 2018
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-15
Officer name: Mr James Ferry
Documents
Change person director company with change date
Date: 21 Mar 2018
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-15
Officer name: Mr Stephen Clifford
Documents
Change to a person with significant control
Date: 19 Mar 2018
Action Date: 15 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-15
Psc name: Mr Stuart Glenister Matthews
Documents
Change to a person with significant control
Date: 19 Mar 2018
Action Date: 15 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-15
Psc name: Mr Stuart Glenister Matthews
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-15
Officer name: Mr Stuart Glenn Matthews
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-15
Officer name: Mr Stuart Glenn Matthews
Documents
Capital name of class of shares
Date: 12 Mar 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 04 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan James Douglas Wilkins
Appointment date: 2017-04-01
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Mortgage satisfy charge full
Date: 30 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 09 Dec 2016
Action Date: 03 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-03
Officer name: Mrs Lee Veronica Reed
Documents
Change person director company with change date
Date: 09 Dec 2016
Action Date: 03 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-03
Officer name: Mr Jan Matthews
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Move registers to sail company with new address
Date: 12 May 2016
Category: Address
Type: AD03
New address: 30 Upper High Street Thame Oxfordshire OX9 3EZ
Documents
Change sail address company with new address
Date: 11 May 2016
Category: Address
Type: AD02
New address: 30 Upper High Street Thame Oxfordshire OX9 3EZ
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Du Feu
Termination date: 2016-02-03
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2016
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Clifford
Appointment date: 2014-07-11
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Ferry
Appointment date: 2014-09-16
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roderick Fowler
Appointment date: 2014-09-16
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-07
Old address: , 30 Upper High Street Thame, Oxfordshire, OX9 3EZ, England
New address: 1 Cambridge Terrace Oxford OX1 1RR
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2014
Action Date: 12 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-12
Old address: , 1 Cambridge Terrace, Oxford, OX1 1RR
New address: 1 Cambridge Terrace Oxford OX1 1RR
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-14
Documents
Change account reference date company current extended
Date: 03 Sep 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2014-03-31
Documents
Resolution
Date: 13 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2013
Action Date: 15 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-15
Documents
Appoint person director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Du Feu
Documents
Termination director company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luanne Reed-Waller
Documents
Capital name of class of shares
Date: 26 Feb 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Legacy
Date: 06 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Change person director company with change date
Date: 15 Aug 2012
Action Date: 15 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-15
Officer name: Stuart Glenister Matthews
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2012
Action Date: 15 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-15
Documents
Appoint person director company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luanne Reed-Waller
Documents
Termination secretary company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Reed
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Appoint person director company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julian Paul Richards
Documents
Appoint person director company with name
Date: 03 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lee Reed
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2011
Action Date: 15 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-15
Documents
Legacy
Date: 30 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Appoint person director company with name
Date: 12 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lucy Tapper
Documents
Change registered office address company with date old address
Date: 01 Sep 2010
Action Date: 01 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-01
Old address: , Waterbridge House, Aynho Road Adderbury, Banbury, Oxfrodshire, OX17 3NT
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2010
Action Date: 15 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-15
Documents
Change person director company with change date
Date: 26 Jul 2010
Action Date: 15 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-15
Officer name: Stuart Glenister Matthews
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Capital allotment shares
Date: 18 Mar 2010
Action Date: 08 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-08
Capital : 222 GBP
Documents
Termination director company with name
Date: 02 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Packer
Documents
Termination director company with name
Date: 20 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Reed
Documents
Appoint person director company with name
Date: 16 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jan Matthews
Documents
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