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Roc Events Limited

Documents

Total Documents130
Total Pages574

Filing History

21 December 2020Director's details changed for Elizabeth Claire Beckmann on 15 December 2020
26 October 2020Confirmation statement made on 13 October 2020 with no updates
7 July 2020Accounts for a small company made up to 30 September 2019
15 June 2020Termination of appointment of Hugh Bernard Wilkins as a secretary on 3 June 2020
26 October 2019Confirmation statement made on 13 October 2019 with no updates
26 October 2019Termination of appointment of Hugh Bernard Wilkins as a director on 25 October 2019
3 May 2019Accounts for a small company made up to 30 September 2018
13 October 2018Termination of appointment of Heinz Otto Guenter Dombrowe as a director on 8 October 2018
13 October 2018Confirmation statement made on 13 October 2018 with no updates
4 May 2018Accounts for a small company made up to 30 September 2017
17 October 2017Confirmation statement made on 13 October 2017 with no updates
17 October 2017Confirmation statement made on 13 October 2017 with no updates
5 June 2017Full accounts made up to 30 September 2016
5 June 2017Full accounts made up to 30 September 2016
26 October 2016Confirmation statement made on 13 October 2016 with updates
26 October 2016Confirmation statement made on 13 October 2016 with updates
6 May 2016Full accounts made up to 30 September 2015
6 May 2016Full accounts made up to 30 September 2015
4 April 2016Appointment of Mr Hugh Bernard Wilkins as a secretary on 9 March 2016
4 April 2016Appointment of Mr Hugh Bernard Wilkins as a secretary on 9 March 2016
4 April 2016Appointment of Mr Hugh Bernard Wilkins as a director on 9 March 2016
4 April 2016Appointment of Mr Hugh Bernard Wilkins as a director on 9 March 2016
30 October 2015Appointment of Mrs Pamela Lesley Black as a director on 23 September 2015
30 October 2015Appointment of Mrs Pamela Lesley Black as a director on 23 September 2015
28 October 2015Registered office address changed from Fairmount House 230 Tadcaster Road York North Yorkshire YO23 1ES to Fairmount House 230 Tadcaster Road York YO24 1ES on 28 October 2015
28 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
28 October 2015Registered office address changed from Fairmount House 230 Tadcaster Road York North Yorkshire YO23 1ES to Fairmount House 230 Tadcaster Road York YO24 1ES on 28 October 2015
28 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
30 September 2015Termination of appointment of Peter John Sharpe as a director on 30 September 2015
30 September 2015Termination of appointment of Sandra Anne Mathers as a secretary on 30 September 2015
30 September 2015Termination of appointment of Sandra Anne Mathers as a secretary on 30 September 2015
30 September 2015Termination of appointment of Sandra Anne Mathers as a director on 30 September 2015
30 September 2015Termination of appointment of Peter John Sharpe as a director on 30 September 2015
30 September 2015Termination of appointment of Sandra Anne Mathers as a director on 30 September 2015
21 April 2015Full accounts made up to 30 September 2014
21 April 2015Full accounts made up to 30 September 2014
13 April 2015Appointment of Mr Heinz Otto Guenter Dombrowe as a director on 24 March 2015
13 April 2015Appointment of Mr Heinz Otto Guenter Dombrowe as a director on 24 March 2015
31 October 2014Director's details changed for Richard Mark Evans on 1 December 2013
31 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
31 October 2014Appointment of Mr Peter John Sharpe as a director on 1 October 2009
31 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
31 October 2014Appointment of Mr Peter John Sharpe as a director on 1 October 2009
31 October 2014Director's details changed for Richard Mark Evans on 1 December 2013
31 October 2014Director's details changed for Richard Mark Evans on 1 December 2013
31 October 2014Appointment of Mr Peter John Sharpe as a director on 1 October 2009
27 October 2014Termination of appointment of Peter Frederick Sharp as a director on 1 April 2014
27 October 2014Termination of appointment of Peter Frederick Sharp as a director on 1 April 2014
27 October 2014Director's details changed for Mrs Sandra Anne Mathers on 1 April 2014
27 October 2014Director's details changed for Mrs Sandra Anne Mathers on 1 April 2014
27 October 2014Director's details changed for Mrs Sandra Anne Mathers on 1 April 2014
27 October 2014Termination of appointment of Peter Frederick Sharp as a director on 1 April 2014
21 March 2014Full accounts made up to 30 September 2013
21 March 2014Full accounts made up to 30 September 2013
31 January 2014Appointment of Mrs Sandra Anne Mathers as a secretary
31 January 2014Appointment of Mrs Sandra Anne Mathers as a secretary
28 November 2013Termination of appointment of Peter Sharp as a secretary
28 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
28 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
28 November 2013Termination of appointment of Peter Sharp as a secretary
8 October 2013Termination of appointment of Stephen Davies as a director
8 October 2013Termination of appointment of Stephen Davies as a director
26 April 2013Full accounts made up to 30 September 2012
26 April 2013Full accounts made up to 30 September 2012
22 January 2013Appointment of Dr Stephen Griffith Davies as a director
22 January 2013Appointment of Dr Stephen Griffith Davies as a director
8 January 2013Appointment of Mrs Sandra Anne Mathers as a director
8 January 2013Appointment of Mrs Sandra Anne Mathers as a director
8 January 2013Appointment of Dr Colin John Kotre as a director
8 January 2013Appointment of Dr Colin John Kotre as a director
22 November 2012Termination of appointment of David Macmanus as a director
22 November 2012Termination of appointment of Susan Barter as a director
22 November 2012Termination of appointment of Peter Sharpe as a director
22 November 2012Termination of appointment of Susan Barter as a director
22 November 2012Termination of appointment of David Macmanus as a director
22 November 2012Termination of appointment of Peter Sharpe as a director
26 October 2012Annual return made up to 13 October 2012 with a full list of shareholders
26 October 2012Annual return made up to 13 October 2012 with a full list of shareholders
30 March 2012Full accounts made up to 30 September 2011
30 March 2012Full accounts made up to 30 September 2011
3 November 2011Annual return made up to 13 October 2011 with a full list of shareholders
3 November 2011Annual return made up to 13 October 2011 with a full list of shareholders
27 October 2011Appointment of Dr Susan Joan Barter as a director
27 October 2011Appointment of Dr Susan Joan Barter as a director
26 July 2011Termination of appointment of Giles Maskell as a director
26 July 2011Termination of appointment of Giles Maskell as a director
2 March 2011Full accounts made up to 30 September 2010
2 March 2011Full accounts made up to 30 September 2010
1 November 2010Termination of appointment of Peter Smith as a director
1 November 2010Termination of appointment of Peter Smith as a director
26 October 2010Director's details changed for Dr Peter Hugh Stapley Smith on 13 October 2010
26 October 2010Director's details changed for Dr Peter Hugh Stapley Smith on 13 October 2010
26 October 2010Annual return made up to 13 October 2010 with a full list of shareholders
26 October 2010Annual return made up to 13 October 2010 with a full list of shareholders
11 May 2010Full accounts made up to 30 September 2009
11 May 2010Full accounts made up to 30 September 2009
28 April 2010Previous accounting period shortened from 31 October 2009 to 30 September 2009
28 April 2010Previous accounting period shortened from 31 October 2009 to 30 September 2009
11 November 2009Secretary's details changed for Professor Peter Frederick Sharp on 13 October 2009
11 November 2009Director's details changed for Peter John Sharpe on 13 October 2009
11 November 2009Director's details changed for Professor Peter Frederick Sharp on 13 October 2009
11 November 2009Director's details changed for Dr Giles Maskell on 13 October 2009
11 November 2009Director's details changed for Dr Giles Maskell on 13 October 2009
11 November 2009Director's details changed for Richard Mark Evans on 13 October 2009
11 November 2009Director's details changed for Professor Peter Frederick Sharp on 13 October 2009
11 November 2009Director's details changed for David George Macmanus on 13 October 2009
11 November 2009Director's details changed for Peter John Sharpe on 13 October 2009
11 November 2009Director's details changed for David George Macmanus on 13 October 2009
11 November 2009Secretary's details changed for Professor Peter Frederick Sharp on 13 October 2009
11 November 2009Annual return made up to 13 October 2009 with a full list of shareholders
11 November 2009Annual return made up to 13 October 2009 with a full list of shareholders
11 November 2009Director's details changed for Richard Mark Evans on 13 October 2009
14 May 2009Director appointed dr giles maskell
14 May 2009Director appointed dr giles maskell
22 April 2009Appointment terminated director henry irving
22 April 2009Appointment terminated director henry irving
22 April 2009Appointment terminated secretary peter smith
22 April 2009Appointment terminated secretary peter smith
22 April 2009Director and secretary appointed peter frederick sharp
22 April 2009Director and secretary appointed peter frederick sharp
23 December 2008Director appointed elizabeth claire beckmann
23 December 2008Director appointed peter john sharpe
23 December 2008Director appointed elizabeth claire beckmann
23 December 2008Director appointed peter john sharpe
8 December 2008Director appointed david george macmanus
8 December 2008Director appointed david george macmanus
8 December 2008Director appointed richard mark evans
8 December 2008Director appointed richard mark evans
13 October 2008Incorporation
13 October 2008Incorporation
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