(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: Wed, 12th Jul 2023. New Address: Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU. Previous address: Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU
filed on: 12th, July 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(5 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 20th, October 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 20th, October 2021
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, October 2021
| accounts
|
Free Download
(33 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(5 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 6th, October 2020
| accounts
|
Free Download
(31 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 6th, October 2020
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 6th, October 2020
| other
|
Free Download
(3 pages)
|
(CERTNM) Company name changed rok endorsements LIMITEDcertificate issued on 11/02/20
filed on: 11th, February 2020
| change of name
|
Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 24th, December 2019
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 24th, December 2019
| accounts
|
Free Download
(30 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 24th, December 2019
| other
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(4 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 6th, July 2018
| accounts
|
Free Download
(30 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 6th, July 2018
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 6th, July 2018
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 19th, June 2017
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 19th, June 2017
| other
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(6 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 16th, September 2016
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 10th, June 2016
| accounts
|
Free Download
(32 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 10th, June 2016
| other
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 22nd, April 2016
| other
|
Free Download
(3 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 22nd, April 2016
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 22nd, April 2016
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return drawn up to Tue, 6th Oct 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 15th Dec 2015: 1.00 GBP
capital
|
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On Fri, 5th Jun 2015 director's details were changed
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 6th Oct 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) On Mon, 8th Sep 2014 new director was appointed.
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 8th Sep 2014 - the day director's appointment was terminated
filed on: 3rd, December 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(TM01) Mon, 8th Sep 2014 - the day director's appointment was terminated
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
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(TM02) Mon, 8th Sep 2014 - the day secretary's appointment was terminated
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
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(AP02) New member appointment on Tue, 10th Dec 2013.
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 10th Dec 2013 - the day director's appointment was terminated
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 6th Oct 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 22nd Oct 2013: 1.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On Wed, 20th Mar 2013 director's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 20th Mar 2013 secretary's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Wed, 20th Mar 2013. Old Address: Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England
filed on: 20th, March 2013
| address
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from Wed, 31st Oct 2012 to Mon, 31st Dec 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed rok wintec LIMITEDcertificate issued on 08/02/13
filed on: 8th, February 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on Fri, 8th Feb 2013 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
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(TM01) Fri, 8th Feb 2013 - the day director's appointment was terminated
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
(AP02) New member appointment on Fri, 8th Feb 2013.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 8th Feb 2013 - the day director's appointment was terminated
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
(AP02) New member appointment on Fri, 8th Feb 2013.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 6th Oct 2012 with full list of members
filed on: 17th, October 2012
| annual return
|
Free Download
(4 pages)
|
(CH02) Directors's name changed on Fri, 27th Jul 2012
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, October 2011
| resolution
|
Free Download
(23 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, October 2011
| incorporation
|
Free Download
(24 pages)
|