ROKIT DRINKS - History of Changes


DateDescription
2024-03-16 delete source_ip 34.212.62.142
2024-03-16 delete source_ip 44.238.165.124
2024-03-16 delete source_ip 52.88.107.71
2024-03-16 insert source_ip 34.214.233.123
2024-03-16 insert source_ip 35.163.121.143
2024-03-16 insert source_ip 54.149.43.57
2023-11-01 update statutory_documents ARTICLES OF ASSOCIATION
2023-11-01 update statutory_documents ADOPT ARTICLES 20/10/2023
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROD GRAINGER
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
2023-07-25 delete partner Galway Hooker Irish Pale Ale
2023-07-19 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK ENDORSEMENTS LIMITED / 18/07/2023
2023-07-19 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK GROUP INTERNATIONAL LIMITED / 18/07/2023
2023-07-19 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK STARS PLC / 18/07/2023
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
2023-06-23 delete partner Jones & Me
2023-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROD GRAINGER / 06/04/2023
2023-04-11 update statutory_documents DIRECTOR APPOINTED ROD GRAINGER
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-24 delete index_pages_linkeddomain rokitfinance.com
2023-03-24 delete partner_pages_linkeddomain rokitfinance.com
2023-03-24 delete terms_pages_linkeddomain rokitfinance.com
2023-03-24 delete vat GB 137 5526 05
2023-03-24 insert vat 323872694
2023-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS
2023-02-15 update statutory_documents ARTICLES OF ASSOCIATION
2023-02-15 update statutory_documents ADOPT ARTICLES 31/01/2023
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-12-19 delete source_ip 34.254.77.182
2022-12-19 delete source_ip 34.254.83.8
2022-12-19 delete source_ip 52.214.31.66
2022-12-19 insert partner Galway Hooker Irish Pale Ale
2022-12-19 insert source_ip 34.212.62.142
2022-12-19 insert source_ip 44.238.165.124
2022-12-19 insert source_ip 52.88.107.71
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-07 insert index_pages_linkeddomain trustpilot.com
2022-02-07 insert terms_pages_linkeddomain trustpilot.com
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-10-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-10-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-01 delete address 17383 West Sunset Blvd Building A Suite 300 Pacific Palisades, CA 90272
2021-08-01 insert address 3617 Hayden Ave Culver City CA 90232
2021-02-19 update statutory_documents DIRECTOR APPOINTED MR JAMES LEE KENDRICK
2021-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-08 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-10-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-10-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-25 delete index_pages_linkeddomain rokitdrinks.co.uk
2020-07-25 delete index_pages_linkeddomain roksolidfinance.com
2020-07-25 delete index_pages_linkeddomain twitter.com
2020-07-25 delete industry_tag drinks
2020-07-25 delete person John Paul
2020-07-25 update robots_txt_status rokitdrinks.co.uk: 404 => 200
2020-07-25 update robots_txt_status www.rokitdrinks.co.uk: 404 => 200
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-20 insert partner W Series
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES
2019-12-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-12-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-12-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-21 update person_description John Paul DeJoria => John Paul
2019-08-21 update person_description Jonathan Kendrick => Jonathan Kendrick
2019-08-21 update person_title John Paul: Chairman and CEO of John Paul Mitchell Systems => null
2019-06-20 insert company_previous_name ROK DRINKS LIMITED
2019-06-20 update name ROK DRINKS LIMITED => ROKIT DRINKS LIMITED
2019-05-16 update statutory_documents COMPANY NAME CHANGED ROK DRINKS LIMITED CERTIFICATE ISSUED ON 16/05/19
2019-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM RENNY / 21/02/2019
2019-02-21 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK ENDORSEMENTS LIMITED / 21/02/2019
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-07-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-07-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-10-16 update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 10000
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-06-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-06-08 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-03 update statutory_documents DIRECTOR APPOINTED DAVID GRAHAM HIGGINS
2017-05-03 update statutory_documents DIRECTOR APPOINTED MR MARK GRAHAM JONES
2017-05-03 update statutory_documents CORPORATE DIRECTOR APPOINTED ROK GROUP INTERNATIONAL LIMITED
2017-05-03 update statutory_documents CORPORATE DIRECTOR APPOINTED ROK STARS PLC
2017-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REAL IRISH WHISKEY LIMITED
2017-03-14 update statutory_documents SUB-DIVISION 09/02/17
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-31 update statutory_documents CORPORATE DIRECTOR APPOINTED REAL IRISH WHISKEY LIMITED
2017-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROK STARS DISTRIBUTION LIMITED
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-09-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-06-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-06-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-05-13 delete sic_code 82990 - Other business support service activities n.e.c.
2016-05-13 insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
2016-05-13 update returns_last_madeup_date 2015-01-05 => 2016-01-05
2016-05-13 update returns_next_due_date 2016-02-02 => 2017-02-02
2016-04-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2016-04-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2016-04-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2016-03-02 update statutory_documents 05/01/16 FULL LIST
2015-12-08 delete address 83 DUCIE STREET MANCHESTER M1 2JQ
2015-12-08 insert address ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE UNITED KINGDOM WV7 3AU
2015-12-08 update registered_address
2015-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 83 DUCIE STREET MANCHESTER M1 2JQ
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-03-07 delete address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ
2015-03-07 insert address 83 DUCIE STREET MANCHESTER M1 2JQ
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-05 => 2015-01-05
2015-03-07 update returns_next_due_date 2015-02-02 => 2016-02-02
2015-02-06 update statutory_documents 05/01/15 FULL LIST
2015-01-07 delete address ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE WV7 3AU
2015-01-07 insert address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ
2015-01-07 update registered_address
2014-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2014 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE WV7 3AU
2014-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM RENNY / 23/12/2014
2014-12-24 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK ENDORSEMENTS LIMITED / 23/12/2014
2014-12-24 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK STARS DISTRIBUTION LIMITED / 23/12/2014
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GREW
2014-04-03 update statutory_documents DIRECTOR APPOINTED MR BRUCE WILLIAM RENNY
2014-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA
2014-03-07 delete address ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE ENGLAND WV7 3AU
2014-03-07 insert address ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE WV7 3AU
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-05 => 2014-01-05
2014-03-07 update returns_next_due_date 2014-02-02 => 2015-02-02
2014-02-03 update statutory_documents CORPORATE DIRECTOR APPOINTED ROK STARS DISTRIBUTION LIMITED
2014-02-03 update statutory_documents 05/01/14 FULL LIST
2014-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROK STARS PLC
2013-12-06 update statutory_documents CORPORATE DIRECTOR APPOINTED ROK ENDORSEMENTS LIMITED
2013-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROK MANAGEMENT SERVICES LIMITED
2013-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2013-11-07 update accounts_last_madeup_date null => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-08-01 insert company_previous_name OVAL GLOBAL SALES LIMITED
2013-08-01 update name OVAL GLOBAL SALES LIMITED => ROK DRINKS LIMITED
2013-07-22 update statutory_documents COMPANY NAME CHANGED OVAL GLOBAL SALES LIMITED CERTIFICATE ISSUED ON 22/07/13
2013-07-19 update statutory_documents CORPORATE DIRECTOR APPOINTED ROK STARS PLC
2013-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL INTERNATIONAL DISTRIBUTION LIMITED
2013-06-25 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-25 update account_ref_month 1 => 12
2013-06-25 update accounts_next_due_date 2013-10-05 => 2013-09-30
2013-06-25 update returns_last_madeup_date null => 2013-01-05
2013-06-25 update returns_next_due_date 2013-02-02 => 2014-02-02
2013-06-25 delete address ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON WOLVERHAMPTON STAFFORDSHIRE ENGLAND WV7 3AU
2013-06-25 insert address ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE ENGLAND WV7 3AU
2013-06-25 update registered_address
2013-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013
2013-03-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 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 ENGLAND
2013-02-27 update statutory_documents PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-02-11 update statutory_documents DIRECTOR APPOINTED MR PAOLO FIDANZA
2013-02-11 update statutory_documents CORPORATE DIRECTOR APPOINTED OVAL INTERNATIONAL DISTRIBUTION LIMITED
2013-02-11 update statutory_documents CORPORATE DIRECTOR APPOINTED ROK MANAGEMENT SERVICES LIMITED
2013-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDRICK
2013-02-04 update statutory_documents 05/01/13 FULL LIST
2012-01-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION