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ROCKGROVE LIMITED

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

Company details

HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, BL1 5BY

ROCKGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 00970990
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.26
last member list: 2015.12.08
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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 25000000
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DIRECTOR APPOINTED MRS JEAN FISK
Form type: AP01
Date: 2015.10.22
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, PEEL HOUSE 2 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AA, ENGLAND
Form type: AD01
Date: 2013.12.23
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
£2.95
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALWYN FISK / 17/12/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / JEAN FISK / 17/12/2009
Form type: CH03
Date: 2009.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 20 CHORLEY ROAD, SWINTON, MANCHESTER, LANCASHIRE, M27 5AJ
Form type: AD01
Date: 2009.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES
Form type: 403a
Date: 2009.09.25
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
Child documents:
Document type: ANNOTATION
Date: 2007.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.06.20
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.05
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.22

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Company directors and board members:

JEAN FISK (current)
Secretary, TEACHER MAGISTRATE, 2003.04.09
CLOVER COTTAGE MILL BROW , WORSLEY
M28 2WL, MANCHESTER
JEAN FISK (current)
Director, COMPANY DIRECTOR, 2015.10.20
CLOVER COTTAGE MILL BROW WORSLEY , MANCHESTER
M28 2WL
ROY ALWYN FISK (current)
Director, 1990.12.20
CLOVER COTTAGE MILL BROW WORSLEY , MANCHESTER
M28 2WL
ALAN GEORGE FISK (resigned)
Secretary, 1991.03.01 - 2003.05.01
RHOSBACH COTTAGE RHOSBACH COTTAGE , RHOSBACH BRYNTEG
LL78 8JY, ANGLESEY
ROY ALWYN FISK (resigned)
Secretary, 1991.03.01 - 1991.02.28
ORIEL HOUSE WATERBRIDGE , WORSLEY
M28, MANCHESTER
SANDRA MCCANN (resigned)
Secretary, 1990.12.20 - 1991.02.28
48 KINGFISHER ROAD OFFERTON , STOCKPORT
SK2 5JR, CHESHIRE
JEAN FISK (resigned)
Director, COMPANY DIRECTOR, 1994.06.24 - 2000.03.23
CLOVER COTTAGE MILL BROW WORSLEY , MANCHESTER
M28 2WL
PHILIP MARK HARGREAVES (resigned)
Director, SOLICITOR, 1990.12.20 - 1994.06.24
43 QUEEN ANNE STREET , LONDON
W1M 9FA
RUSLYN HAROLD HARGREAVES (resigned)
Director, SOLICITOR, 1990.12.20 - 1991.02.21
141 OLD HALL LANE , MANCHESTER
M14 6HL, LANCASHIRE
Date 2014.02.28
Tangible Fixed Assets £ 297,186
Current Assets £ 20,478
Tangible Fixed Assets Depreciation £ 400
Debtors £ 4,100
Shareholder Funds £ 312,011
Profit Loss Account Reserve £ 287,401
Revaluation Reserve £ 19,610
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 312,011
Net Current Assets Liabilities £ 14,825
Creditors Due Within One Year £ 5,653
Cash Bank In Hand £ 16,378
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 27,694
Tangible Fixed Assets Additions £ 377
Tangible Fixed Assets Cost Or Valuation £ 272,718
Tangible Fixed Assets Depreciation Charged In Period £ 245
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,694

Information about the Private Limited Company ROCKGROVE 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: 2016.07.08. Reload the data