| Date | Description |
|---|
| 2024-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/24, NO UPDATES |
| 2024-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY HORTON / 16/02/2024 |
| 2024-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY HORTON / 16/02/2024 |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
delete company_previous_name ROCK'N ROLL COMPUTERS LIMITED |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-09-08 |
delete address 2 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ |
| 2022-09-08 |
insert address 35 HIGH STREET MARGATE KENT ENGLAND CT9 1DX |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-08 |
update reg_address_care_of MILLEN NECKER & CO => null |
| 2022-09-08 |
update registered_address |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
35 35 HIGH STREET
MARGATE
KENT
CT9 1DX
ENGLAND |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
C/O MILLEN NECKER & CO
2 THE GLENMORE CENTRE
SHEARWAY BUSINESS PARK PENT ROAD
FOLKESTONE
KENT
CT19 4RJ |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY HORTON / 24/11/2021 |
| 2021-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY HORTON / 24/11/2021 |
| 2021-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY HORTON / 24/11/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY HORTON / 24/10/2019 |
| 2019-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY HORTON / 24/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY HORTON / 13/06/2018 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2019-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY HORTON / 13/06/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-09-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-03-13 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-02-19 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-09-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-08 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-24 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 2 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT ENGLAND CT19 4RJ |
| 2014-03-08 |
insert address 2 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-03-08 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-02-17 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-23 |
delete address MONKTON HOUSE 124 HIGH STREET RAMSGATE KENT UNITED KINGDOM CT11 9UA |
| 2013-06-23 |
insert address 2 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT ENGLAND CT19 4RJ |
| 2013-06-23 |
update reg_address_care_of null => MILLEN NECKER & CO |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-15 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2012 FROM
MONKTON HOUSE 124 HIGH STREET
RAMSGATE
KENT
CT11 9UA
UNITED KINGDOM |
| 2012-06-13 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-08-24 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 10/12/10 FULL LIST |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HMN COMPANY SERVICES LIMITED |
| 2010-08-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2010 FROM
WEBSTER HOUSE
JESMOND STREET
FOLKESTONE
KENT
CT19 5QW |
| 2010-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-01-08 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY HORTON / 10/12/2009 |
| 2010-01-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMN COMPANY SERVICES LIMITED / 10/12/2009 |
| 2010-01-05 |
update statutory_documents FIRST GAZETTE |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-09-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-10 |
update statutory_documents COMPANY NAME CHANGED
ROCK'N ROLL COMPUTERS LIMITED
CERTIFICATE ISSUED ON 10/01/03 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/01 |
| 2001-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 1999-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 1998-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 1997-09-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/12/97 TO 30/11/97 |
| 1997-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 1996-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/96 FROM:
DUKES COURT
DUKE STREET,WOKING
SURREY
GU21 5XB |
| 1996-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 1995-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-03 |
update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 1993-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/93 FROM:
C/O BERKELEY ST JAME'S FINANCIAL
SERVICES
145-149 BOROUGH HIGH STREET
LONDON SE1 1NR |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-06 |
update statutory_documents RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-02-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12 |
| 1991-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/91 FROM:
2 QUEEN ANNE'S GATE BUILDINGS
2 DARTMOUTH STREET
LONDON
SW1H 9RP |
| 1990-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |