| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-28 => 2022-01-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-28 => 2023-10-28 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ZAMAN BABAR |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents CESSATION OF EDOARDO PELLEGATTA AS A PSC |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDOARDO PELLEGATTA |
| 2022-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/01/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-01-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-28 => 2022-10-28 |
| 2022-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/01/21 |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085827310001 |
| 2021-10-07 |
delete address FLAT 12, 3 CHANCERY PLACE MILLSTONE LANE LEICESTER ENGLAND LE1 5JP |
| 2021-10-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2021-10-07 |
insert address CENSEO HOUSE ST. PETERS STREET ST. ALBANS ENGLAND AL1 3LF |
| 2021-10-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2021-10-07 |
insert sic_code 56290 - Other food services |
| 2021-10-07 |
update registered_address |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
FLAT 12, 3 CHANCERY PLACE MILLSTONE LANE
LEICESTER
LE1 5JP
ENGLAND |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MR EDOARDO PELLEGATTA |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDOARDO PELLEGATTA |
| 2021-09-15 |
update statutory_documents CESSATION OF MARTIN PAUL HARDY AS A PSC |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HARDY |
| 2021-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2021-10-28 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL HARDY |
| 2021-08-23 |
update statutory_documents CESSATION OF MARTIN PAUL HARDY AS A PSC |
| 2021-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL HARDY |
| 2021-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL HARDY |
| 2021-08-13 |
update statutory_documents CESSATION OF VIKESH PATEL AS A PSC |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKESH PATEL |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR VIKESH PATEL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKESH PATEL |
| 2021-04-28 |
update statutory_documents CESSATION OF DAVID POPE-TAYLOR AS A PSC |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POPE-TAYLOR |
| 2021-04-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2021-04-07 |
update account_ref_day 30 => 28 |
| 2021-04-07 |
update account_ref_month 6 => 1 |
| 2021-03-29 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 28/01/2021 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2021-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID POPE-TAYLOR / 19/03/2021 |
| 2021-02-07 |
delete address 14 HAYWAIN CLOSE KINGSNORTH ASHFORD TN23 3QL |
| 2021-02-07 |
delete sic_code 60100 - Radio broadcasting |
| 2021-02-07 |
insert address FLAT 12, 3 CHANCERY PLACE MILLSTONE LANE LEICESTER ENGLAND LE1 5JP |
| 2021-02-07 |
insert company_previous_name ASHFORD ROCKS LTD |
| 2021-02-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2021-02-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2021-02-07 |
update name ASHFORD ROCKS LTD => ASHFORD PROCUREMENT UK LTD |
| 2021-02-07 |
update registered_address |
| 2021-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2021 FROM
171 FOSSE ROAD NORTH
ABOVE SOLARRIUM
LEICESTER
LE3 5EZ
ENGLAND |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID POPE-TAYLOR |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2021-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID POPE-TAYLOR |
| 2021-01-20 |
update statutory_documents CESSATION OF JOHN FINNEMORE AS A PSC |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN UMBA |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHIT SAINI |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN UMBA |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
14 HAYWAIN CLOSE
KINGSNORTH
ASHFORD
TN23 3QL |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ROHIT SAINI |
| 2020-12-09 |
update statutory_documents COMPANY NAME CHANGED ASHFORD ROCKS LTD
CERTIFICATE ISSUED ON 09/12/20 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FINNEMORE |
| 2020-12-09 |
update statutory_documents CESSATION OF STEPHEN JOHN MONK AS A PSC |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONK |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN MONK |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-25 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-01 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-25 => 2016-03-31 |
| 2015-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address 14 HAYWAIN CLOSE KINGSNORTH ASHFORD UNITED KINGDOM TN23 3QL |
| 2014-07-07 |
insert address 14 HAYWAIN CLOSE KINGSNORTH ASHFORD TN23 3QL |
| 2014-07-07 |
insert sic_code 60100 - Radio broadcasting |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-26 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MONK / 11/05/2014 |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MONK |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |