ROK GLOBAL - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-08-07 delete address ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE UNITED KINGDOM WV7 3AU
2023-08-07 insert address ROKIT HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE UNITED KINGDOM
2023-08-07 update registered_address
2023-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE WV7 3AU UNITED KINGDOM
2023-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-12-31
2023-04-07 update company_category Public Limited Company => Private Limited Company
2023-04-07 update name ROK GLOBAL PLC => ROK GLOBAL LIMITED
2022-11-01 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2022-11-01 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2022-11-01 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2022-09-23
2022-11-01 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2022-09-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-17 delete general_emails in..@rokamericas.com
2022-09-17 delete address Dyffryn Business Park Llandow, South Wales CF71 7PY
2022-09-17 delete alias ROK AMERICAS Inc
2022-09-17 delete alias ROK Brazil Ltd
2022-09-17 delete contact_pages_linkeddomain rok.tv
2022-09-17 delete email eh..@fingerprint.com.br
2022-09-17 delete email in..@rokamericas.com
2022-09-17 delete index_pages_linkeddomain rokcomics.com
2022-09-17 insert email ir..@rokglobal.com
2022-08-16 update statutory_documents CORPORATE SECRETARY APPOINTED ROKIT INTERNATIONAL LIMITED
2022-08-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP
2022-06-15 delete source_ip 34.254.77.182
2022-06-15 delete source_ip 34.254.83.8
2022-06-15 delete source_ip 52.214.31.66
2022-06-15 insert source_ip 34.212.62.142
2022-06-15 insert source_ip 44.238.165.124
2022-06-15 insert source_ip 52.88.107.71
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-05 update statutory_documents RECEIVE AND ADOPT DIR AND AUD REPORT. AUDITOR'S RE-APPOINTED. 31/03/2021
2021-06-22 update statutory_documents SAIL ADDRESS CHANGED FROM: SLC REGISTRARS ASHLEY PARK HOUSE 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-03-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 02/03/2021
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES
2019-11-21 delete product_pages_linkeddomain apple.com
2019-11-21 delete product_pages_linkeddomain google.com
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents COMPANY BUSINESS 27/09/2019
2019-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-12-02 delete source_ip 154.59.136.200
2018-12-02 insert source_ip 34.254.77.182
2018-12-02 insert source_ip 34.254.83.8
2018-12-02 insert source_ip 52.214.31.66
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-12 delete contact_pages_linkeddomain babelbar.com
2018-07-12 delete contact_pages_linkeddomain rokmpg.com
2018-07-12 delete contact_pages_linkeddomain roktalk.com
2018-07-12 delete source_ip 178.62.56.137
2018-07-12 insert source_ip 154.59.136.200
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-06-19 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE ENGLAND
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-01 delete product_pages_linkeddomain globalsoccerstar.com
2017-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-25 delete product_pages_linkeddomain android.com
2017-09-25 delete product_pages_linkeddomain bit.ly
2017-09-25 insert product_pages_linkeddomain google.com
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-08 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-09-08 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-08-26 update statutory_documents 21/05/16 NO CHANGES
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE KENDRICK / 05/06/2015
2015-07-09 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-07-09 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-06-23 update statutory_documents 21/05/15 NO CHANGES
2015-03-31 delete general_emails in..@rokvenezuela.com
2015-03-31 delete address Piso 9 apt. Ph Municipio Libertador Caracas 1040 - Venezuela
2015-03-31 delete contact_pages_linkeddomain rokprotectivetechnologies.com
2015-03-31 delete contact_pages_linkeddomain twitter.com
2015-03-31 delete email in..@rokvenezuela.com
2015-03-31 delete index_pages_linkeddomain rokprotectivetechnologies.com
2015-03-31 delete index_pages_linkeddomain twitter.com
2015-03-31 delete management_pages_linkeddomain rokprotectivetechnologies.com
2015-03-31 delete management_pages_linkeddomain twitter.com
2015-03-31 delete phone +58 212 816 77 80
2015-03-31 delete product_pages_linkeddomain rokprotectivetechnologies.com
2015-03-31 delete product_pages_linkeddomain twitter.com
2015-01-29 delete address Avon Court, Cowbridge Road, Bridgend, South Wales CF31 3SR
2015-01-29 insert address Dyffryn Business Park Llandow, South Wales CF71 7PY
2014-11-27 update statutory_documents AUDITOR'S RESIGNATION
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 delete source_ip 188.226.243.62
2014-10-09 insert source_ip 178.62.56.137
2014-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE KENDRICK / 07/02/2014
2014-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDRICK / 07/02/2014
2014-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA
2014-09-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-09-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-08-14 update statutory_documents 21/05/14 FULL LIST
2014-07-18 delete source_ip 5.79.59.171
2014-07-18 insert source_ip 188.226.243.62
2014-06-12 delete ceo Paolo Fidanza
2014-06-12 delete contact_pages_linkeddomain facebook.com
2014-06-12 delete index_pages_linkeddomain facebook.com
2014-06-12 delete management_pages_linkeddomain facebook.com
2014-06-12 delete person Paolo Fidanza
2014-06-12 delete product_pages_linkeddomain facebook.com
2014-05-27 delete contact_pages_linkeddomain dejoria.co.uk
2014-05-27 delete contact_pages_linkeddomain jpselects.com
2014-05-27 delete index_pages_linkeddomain dejoria.co.uk
2014-05-27 delete index_pages_linkeddomain jpselects.com
2014-05-27 delete management_pages_linkeddomain dejoria.co.uk
2014-05-27 delete management_pages_linkeddomain jpselects.com
2014-05-27 delete product_pages_linkeddomain dejoria.co.uk
2014-05-27 delete product_pages_linkeddomain jpselects.com
2014-02-14 delete contact_pages_linkeddomain rokpsi.com
2014-02-14 delete index_pages_linkeddomain rokpsi.com
2014-02-14 delete investor_pages_linkeddomain rokpsi.com
2014-02-14 delete management_pages_linkeddomain rokpsi.com
2014-02-14 delete product_pages_linkeddomain rokpsi.com
2014-02-14 insert contact_pages_linkeddomain rokprotectivetechnologies.com
2014-02-14 insert investor_pages_linkeddomain rokprotectivetechnologies.com
2014-02-14 insert management_pages_linkeddomain rokprotectivetechnologies.com
2014-02-14 insert product_pages_linkeddomain rokprotectivetechnologies.com
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-06 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-09-06 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-08-15 update statutory_documents 21/05/13 FULL LIST
2013-06-25 delete address ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD, ALBRIGHTON WOLVERHAMPTON STAFFORDSHIRE UNITED KINGDOM WV7 3AU
2013-06-25 insert address ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE UNITED KINGDOM WV7 3AU
2013-06-25 update registered_address
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-09-30
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update accounts_next_due_date 2012-09-30 => 2012-10-31
2013-06-22 update returns_last_madeup_date 2011-05-21 => 2012-05-21
2013-06-22 update returns_next_due_date 2012-06-18 => 2013-06-18
2013-04-20 delete person Dara Bashir Khan
2013-04-06 insert alias ROK Protective Technologies
2013-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDRICK / 20/03/2013
2013-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013
2013-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD, ALBRIGHTON WOLVERHAMPTON STAFFORDSHIRE WV7 3AU UNITED KINGDOM
2013-01-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE KENDRICK / 01/06/2012
2012-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-24 delete address ROK House Dyffryn Business Park Llantwit Major Road Llandow Wales CF71 7PY
2012-10-24 delete person Alex Renny
2012-10-24 insert address Avon Court, Cowbridge Road, Bridgend, South Wales CF31 3SR
2012-10-24 update person_description John Paul Dejoria
2012-10-24 update person_title John Paul Dejoria
2012-10-24 delete email da..@rokglobal.com
2012-10-24 delete email ja..@rokglobal.com
2012-10-24 delete email ta..@avalonarabia.com
2012-10-24 delete phone +92 300 822 8601
2012-10-24 delete phone +971 4 4572862
2012-10-24 delete phone +971 4 4572863
2012-10-24 insert address Piso 9 apt. Ph Municipio Libertador Caracas 1040 - Venezuela
2012-10-24 insert email in..@rokvenezuela.com
2012-10-24 insert phone +58 212 816 77 80
2012-10-22 update statutory_documents SECT 519
2012-10-12 update statutory_documents SECTION 519
2012-09-28 update statutory_documents CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
2012-09-27 update statutory_documents DIRECTOR APPOINTED MR PAOLO FIDANZA
2012-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE KENDRICK / 20/08/2010
2012-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDRICK / 23/08/2010
2012-09-13 update statutory_documents 21/05/12 FULL LIST
2012-09-05 update statutory_documents 17/02/12 STATEMENT OF CAPITAL GBP 1020936.98
2012-09-05 update statutory_documents 17/08/11 STATEMENT OF CAPITAL GBP 731846.75
2012-09-05 update statutory_documents 17/11/11 STATEMENT OF CAPITAL GBP 792704.37
2012-09-05 update statutory_documents 21/05/12 STATEMENT OF CAPITAL GBP 2010754.09
2011-09-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-08 update statutory_documents 21/05/11 FULL LIST
2011-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED
2011-08-26 update statutory_documents 17/05/11 STATEMENT OF CAPITAL GBP 706472.16
2011-08-15 update statutory_documents 28/02/11 STATEMENT OF CAPITAL GBP 339275.43
2011-08-15 update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 51020.4
2011-03-07 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/10
2011-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2011-01-17 update statutory_documents CURRSHO FROM 31/05/2011 TO 31/03/2011
2011-01-11 update statutory_documents ARTICLES OF ASSOCIATION
2011-01-10 update statutory_documents COMPANY NAME CHANGED BLACKWOOD ENERGY PLC CERTIFICATE ISSUED ON 10/01/11
2011-01-10 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-08 update statutory_documents SAIL ADDRESS CREATED
2010-09-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-24 update statutory_documents DIRECTOR APPOINTED MR JAMES LEE KENDRICK
2010-08-24 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK KENDRICK
2010-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIUS CSURGO
2010-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAGHU KILAMBI
2010-06-09 update statutory_documents DIRECTOR APPOINTED MR RAGHU KILAMBI
2010-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRESTON SHEA
2010-05-21 update statutory_documents 21/05/10 FULL LIST
2010-05-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 21/05/2010
2010-05-07 update statutory_documents COMPANY NAME CHANGED TURKMIN RESOURCES PLC CERTIFICATE ISSUED ON 07/05/10
2010-05-07 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-07 update statutory_documents CHANGE OF NAME 05/05/2010
2010-01-05 update statutory_documents COMMENCE BUSINESS AND BORROW
2010-01-05 update statutory_documents 17/11/09 STATEMENT OF CAPITAL GBP 50000.00
2010-01-05 update statutory_documents APPLICATION COMMENCE BUSINESS
2009-11-27 update statutory_documents SUBDIVISION 17/11/2009
2009-11-24 update statutory_documents COMPANY NAME CHANGED IT TURKMIN RESOURCES PLC CERTIFICATE ISSUED ON 24/11/09
2009-11-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-24 update statutory_documents CHANGE OF NAME 19/11/2009
2009-11-20 update statutory_documents SUB-DIVISION 17/11/09
2009-11-19 update statutory_documents COMPANY NAME CHANGED MARKSHARE PLC CERTIFICATE ISSUED ON 19/11/09
2009-11-19 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-19 update statutory_documents CHANGE OF NAME 17/11/2009
2009-11-17 update statutory_documents DIRECTOR APPOINTED MR JULIUS CHARLES CSURGO
2009-11-17 update statutory_documents DIRECTOR APPOINTED MR PRESTON SHEA
2009-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FORMACOMPANY NOMINEES LTD
2009-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED
2009-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-27 update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-04 update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UK COMPANY NOMINEES LTD / 26/11/2007
2007-05-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION