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ROGER HANCOCK LIMITED

Learn more about ROGER HANCOCK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 7 10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

ROGER HANCOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00700950
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.16
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.05.07
£2.95
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07/03/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.15
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.29
£2.95
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.14
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANNE HANCOCK / 05/09/2013
Form type: CH03
Date: 2013.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE HANCOCK / 05/09/2013
Form type: CH01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY NICHOLAS LEAKE HANCOCK / 05/09/2013
Form type: CH01
Date: 2013.09.05
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.15
£2.95
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.06.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MAXWELL HANCOCK / 09/01/2013
Form type: CH01
Date: 2013.02.14
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REGISTERED OFFICE CHANGED ON 14/02/2013 FROM, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.02.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.14
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.11
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER HANCOCK
Form type: TM01
Date: 2012.04.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.14
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.19
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANNE HANCOCK / 21/04/2010
Form type: CH03
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS HANCOCK / 21/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE BUTLER / 21/04/2010
Form type: CH03
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY NICHOLAS LEAKE HANCOCK / 21/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MAXWELL HANCOCK / 21/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE HANCOCK / 21/04/2010
Form type: CH01
Date: 2010.05.05
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.09
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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05/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.03.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 10/02/04
Document type: ANNOTATION
Date: 2004.02.25
Form type: ELRES
Document description: S386 DISP APP AUDS 10/02/04
Document type: ANNOTATION
Date: 2004.02.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/02/04
Document type: ANNOTATION
Date: 2004.02.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/02/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.28
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.04

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Company directors and board members:

SARAH JANE BUTLER (current)
Secretary, 2001.12.01
5TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ, LONDON
PAMELA ANNE HANCOCK (current)
Secretary, 1992.03.07
4TH FLOOR 7/10 CHANDOS STREET , CAVENDISH SQUARE
W1G 9DQ, LONDON
PAMELA ANNE HANCOCK (current)
Director, ACTRESS, 1961.10.03
4TH FLOOR 7/10 CHANDOS STREET , CAVENDISH SQUARE
W1G 9DQ, LONDON
TIMOTHY JAMES MAXWELL HANCOCK (current)
Director, COMPANY DIRECTOR, 1983.06.01
4TH FLOOR 7/10 CHANDOS STREET , CAVENDISH SQUARE
W1G 9DQ, LONDON
TOBY NICHOLAS LEAKE HANCOCK (current)
Director, COMPANY DIRECTOR, 1985.10.17
4TH FLOOR 7/10 CHANDOS STREET , CAVENDISH SQUARE
W1G 9DQ, LONDON
TIMOTHY JAMES MAXWELL HANCOCK (resigned)
Secretary, 1992.03.07 - 2001.12.01
44 SOUTH GROVE HOUSE HIGHGATE WEST HILL , LONDON
N6 6LR
BRIAN TIPPING CODD (resigned)
Director, THEATRICAL AGENT, 1992.03.07 - 1996.07.27
BARHATCH THE COMMON WONERSH , GUILDFORD
GU5 0PJ, SURREY
ROGER THOMAS HANCOCK (resigned)
Director, TALENT AGENT, 1961.10.03 - 2011.04.23
5TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ, LONDON

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Information about the Private Limited Company ROGER HANCOCK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data