ROCKCONSULT UK LIMITED - History of Changes


DateDescription
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-07 delete company_previous_name YESHUA SERVICES LIMITED
2022-07-07 delete sic_code 47910 - Retail sale via mail order houses or via Internet
2022-07-07 insert sic_code 74990 - Non-trading company
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2021-12-07 update account_category DORMANT => MICRO ENTITY
2021-12-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2021-12-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-07 update statutory_documents SECOND FILING OF TM01 FOR ADWALE ABRAHAM
2021-08-22 update statutory_documents CESSATION OF ADEWALE ABRAHAM AS A PSC
2021-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEWALE ABRAHAM
2021-08-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADEWALE ABRAHAM
2021-07-07 delete sic_code 99999 - Dormant Company
2021-07-07 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2021-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-07-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-21 update statutory_documents 18/06/16 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-09 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-07-09 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-06-20 update statutory_documents 18/06/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-07-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-19 update statutory_documents 18/06/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-02 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-07-02 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-20 update statutory_documents 18/06/13 FULL LIST
2012-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-06-19 update statutory_documents 18/06/12 FULL LIST
2011-06-21 update statutory_documents 18/06/11 FULL LIST
2011-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-21 update statutory_documents 18/06/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADEWALE OLORUNKEMI ABRAHAM / 18/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADEBISI OLUWASEYI ABRAHAM / 18/06/2010
2009-06-25 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-24 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-06-21 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-06-23 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-29 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/04 FROM: FL 3 11 TERRAPIN ROAD TOOTING LONDON SW17 8QN
2004-06-24 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-06-29 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-06-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-07-01 update statutory_documents COMPANY NAME CHANGED YESHUA SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/02
2002-06-29 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-06-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-06-28 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-06-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2000-06-28 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-06-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/05/00
1999-07-05 update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-06-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/06/99
1998-07-08 update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-06-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/05/98
1997-06-13 update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1997-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-06-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/03/97
1996-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-06-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/06/96
1996-06-12 update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1996-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 19 CLOUDESDALE RD TOOTING BOROUGH OF WANDSWORTH SW17 8ET
1996-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-08 update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1995-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-03-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/95
1994-06-10 update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1994-02-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-06-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION