ROCK PROPERTIES LIMITED

Albaraka House Albaraka House, Slough, SL1 1PB, Berkshire
StatusACTIVE
Company No.02775952
CategoryPrivate Limited Company
Incorporated22 Dec 1992
Age31 years, 4 months, 25 days
JurisdictionEngland Wales

SUMMARY

ROCK PROPERTIES LIMITED is an active private limited company with number 02775952. It was incorporated 31 years, 4 months, 25 days ago, on 22 December 1992. The company address is Albaraka House Albaraka House, Slough, SL1 1PB, Berkshire.



Company Fillings

Confirmation statement with no updates

Date: 14 Nov 2023

Action Date: 14 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-14

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Accounts with accounts type unaudited abridged

Date: 03 Oct 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Gazette filings brought up to date

Date: 08 Feb 2023

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 07 Feb 2023

Action Date: 14 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-14

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Gazette notice compulsory

Date: 07 Feb 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 22 Aug 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Accounts with accounts type micro entity

Date: 19 Nov 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 15 Nov 2021

Action Date: 14 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-14

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Confirmation statement with no updates

Date: 12 Feb 2021

Action Date: 14 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-14

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Accounts with accounts type micro entity

Date: 11 Feb 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Accounts with accounts type micro entity

Date: 26 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 18 Nov 2019

Action Date: 14 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-14

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Accounts with accounts type micro entity

Date: 29 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 29 Dec 2018

Action Date: 14 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-14

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Appoint person director company with name date

Date: 17 Oct 2018

Action Date: 17 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Saba Sannah Ashraf

Appointment date: 2018-10-17

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Accounts with accounts type micro entity

Date: 29 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 14 Nov 2017

Action Date: 14 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-14

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Accounts with accounts type total exemption small

Date: 31 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 01 Dec 2016

Action Date: 30 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-30

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Accounts with accounts type total exemption small

Date: 24 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 24 Dec 2015

Action Date: 30 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-30

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Accounts with accounts type total exemption small

Date: 07 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 07 Dec 2014

Action Date: 30 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 19 Jan 2014

Action Date: 30 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-30

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Accounts with accounts type total exemption small

Date: 20 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 08 Jan 2013

Action Date: 30 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-30

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Accounts with accounts type total exemption small

Date: 21 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Termination secretary company with name

Date: 26 Jun 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Amjad Ashraf

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Accounts with accounts type total exemption small

Date: 21 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 05 Dec 2011

Action Date: 30 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-30

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Accounts with accounts type total exemption small

Date: 24 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 30 Nov 2010

Action Date: 30 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-30

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Change person director company with change date

Date: 30 Nov 2010

Action Date: 30 Nov 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Khalid Ashraf

Change date: 2010-11-30

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Change person secretary company with change date

Date: 30 Nov 2010

Action Date: 30 Nov 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Amjad Ashraf

Change date: 2010-11-30

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Accounts with accounts type total exemption small

Date: 31 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 30 Nov 2009

Action Date: 30 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-30

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Accounts with accounts type total exemption small

Date: 06 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 02 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 22 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 22 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 08 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 05 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 03/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 06 Apr 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 22 Dec 2005

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/03/05

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Legacy

Date: 19 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 03/12/05; full list of members

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Legacy

Date: 27 Apr 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption small

Date: 06 Apr 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 01 Feb 2005

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/03/04

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Legacy

Date: 10 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/04; full list of members

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Legacy

Date: 13 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/03; full list of members

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Accounts with accounts type total exemption small

Date: 06 Feb 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Accounts with accounts type total exemption small

Date: 06 Apr 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 05 Feb 2003

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/03/02

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Legacy

Date: 30 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/02; full list of members

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Accounts with accounts type total exemption small

Date: 25 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 31 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/01; full list of members

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Accounts with accounts type small

Date: 31 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 03 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/00; full list of members

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Legacy

Date: 26 Aug 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 26 Aug 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 28 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 04 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/99; full list of members

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Legacy

Date: 31 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/98; full list of members

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Accounts with accounts type small

Date: 11 Nov 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 04 Jun 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 31 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 05 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/97; full list of members

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Accounts with accounts type small

Date: 13 Feb 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 27 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/96; full list of members

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Accounts with accounts type small

Date: 12 Feb 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 22 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/95; full list of members

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Legacy

Date: 20 Mar 1995

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 21 Feb 1995

Category: Address

Type: 287

Description: Registered office changed on 21/02/95 from: al baraka house 2 magnolia gardens appletree lane, slough berkshire. SL3 7JL

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Legacy

Date: 14 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/94; full list of members

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Accounts with accounts type small

Date: 20 Oct 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 11 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/93; full list of members

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Legacy

Date: 23 Aug 1993

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/03

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Legacy

Date: 25 Apr 1993

Category: Capital

Type: 88(2)R

Description: Ad 17/03/93--------- £ si 24999@1=24999 £ ic 3/25002

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Legacy

Date: 18 Apr 1993

Category: Capital

Type: 123

Description: Nc inc already adjusted 17/03/93

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Resolution

Date: 18 Apr 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 29 Jan 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 29 Jan 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 04 Jan 1993

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 04 Jan 1993

Category: Address

Type: 287

Description: Registered office changed on 04/01/93 from: somerset house temple st birmingham B2 5DN

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Legacy

Date: 04 Jan 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 04 Jan 1993

Category: Capital

Type: 88(2)R

Description: Ad 23/12/92--------- £ si 1@1=1 £ ic 2/3

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Incorporation company

Date: 22 Dec 1992

Category: Incorporation

Type: NEWINC

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