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ROCKEMAR INVESTMENTS LIMITED

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

Company details

SUITE 5, 192B STATION ROAD, EDGWARE, MIDDLESEX, HA8 7AR

ROCKEMAR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00883738
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.19
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

MARTINS BANK LIMITED
2ND CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1966.08.30
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.11.06
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.04.22
BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1983.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.01

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2014 FROM, SUITE 117B PREMIER HOUSE, 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ
Form type: AD01
Date: 2014.10.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, SUITE 117B PREMIER HOUSE, 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 8JQ, UNITED KINGDOM
Form type: AD01
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, PREMIER HOUSE, 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ
Form type: AD01
Date: 2012.04.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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SECRETARY'S CHANGE OF PARTICULARS / LUCY JANE CAMPBELL / 10/01/2012
Form type: CH03
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SHELIA RICHARDSON / 10/01/2012
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE CAMPBELL / 10/01/2012
Form type: CH01
Date: 2012.01.10
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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04/01/11 NO CHANGES
Form type: AR01
Date: 2011.01.21
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
Child documents:
Document type: ANNOTATION
Date: 2007.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/07
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, 1 HYDE PARK PLACE, LONDON W2 2LH
Form type: 287
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.26
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.10
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.28
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03

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Company directors and board members:

LUCY JANE CAMPBELL (current)
Secretary, 2000.09.25
SUITE 5 192B STATION ROAD , EDGWARE
HA8 7AR, MIDDLESEX
ENGLAND
LUCY JANE CAMPBELL (current)
Director, PA, 2000.12.21
SUITE 5 192B STATION ROAD , EDGWARE
HA8 7AR, MIDDLESEX
ENGLAND
JUDITH SHELIA RICHARDSON (current)
Director, CO DIRECTOR, 2000.07.19
SUITE 5 192B STATION ROAD , EDGWARE
HA8 7AR, MIDDLESEX
ENGLAND
JUDITH SHELIA RICHARDSON (resigned)
Secretary, 1991.02.28 - 2000.09.25
FLEETMERE NORLANDS LANE , EGHAM
TW20 8SS, SURREY
ANTHONY GUY RICHARDSON (resigned)
Director, ANTIQUE DEALER, 1991.02.28 - 2000.09.25
FLEETMERE NORLANDS LANE , THORPE
TW20 8SS, SURREY
Date 2013.10.31
Tangible Fixed Assets £ 23,216
Current Assets £ 215,502
Tangible Fixed Assets Depreciation £ 33,108
Provisions For Liabilities Charges £ 345
Debtors £ 87,900
Shareholder Funds £ 210,107
Profit Loss Account Reserve £ 210,007
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 210,107
Total Assets Less Current Liabilities £ 210,452
Net Current Assets Liabilities £ 187,236
Creditors Due Within One Year £ 28,266
Cash Bank In Hand £ 127,602
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 55,116
Tangible Fixed Assets Depreciation Charged In Period £ 1,208

Companies near to ROCKEMAR INVESTMENTS ltd.

Information about the Private Limited Company ROCKEMAR INVESTMENTS 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: 2016.06.12. Reload the data