Acctx UK Limited

Company Name	Acctx UK Limited
Directors	Neil Edward Galjaard and Andrew John Davies
Company Status	Active
Company Number	03246351
Category	Private Limited Company
Incorporation Date	5 September 1996(27 years, 8 months ago)
Previous Names	Rockfield Developments Limited and 03246351 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Edward Galjaard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(22 years, 7 months after company formation)
Appointment Duration	5 years
Role	Divisional Managing Director - Uk
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Ms Lara Simone Teesdale
Status	Current
Appointed	01 July 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(23 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Keith Samuels
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 1999)
Role	Accountant
Correspondence Address	9 Broughton Avenue Toddington Dunstable Bedfordshire LU5 6BQ

Secretary Name	Mr David Edward Smith
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 day after company formation)
Appointment Duration	12 years, 1 month (resigned 21 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Portland Drive Milton Keynes Bucks MK15 9HU

Director Name	Mr William Edwin Charles Hughes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Cumberland Close Aylesbury Buckinghamshire HP21 7HH

Director Name	Mr David Edward Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 07 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Portland Drive Milton Keynes Bucks MK15 9HU

Director Name	Brian Tomney
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 03 October 1997)
Role	Company Director
Correspondence Address	185 Billing Road Northampton NN1 5RS

Director Name	Carol Blanc
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2001)
Role	Tax Consultant
Correspondence Address	71 Belsize Avenue Springfield Milton Keynes Buckinghamshire MK6 3LN

Director Name	Mr Trevor Capes
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Mount Grace Road Potters Bar Hertfordshire EN6 1RD

Director Name	Mrs Claire Elizabeth Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(11 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Portland Drive Willen Milton Keynes Buckinghamshire MK15 9HU

Director Name	Mr Christopher Ward
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(12 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Adrian Francis Green
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(12 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Minories House (4th Floor) 2-5 Minories London EC3N 1BJ

Director Name	Mr Colin Davison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(12 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Mr Adrian Francis Green
Nationality	British
Status	Resigned
Appointed	21 October 2008(12 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kingcup Close Broadstone Dorset BH18 9GS

Secretary Name	Mr Andrew John Bailey
Status	Resigned
Appointed	26 June 2014(17 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 July 2019)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Simon Wilson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(22 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Simon Christopher Barrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(23 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	accountaxuk.com

Location

Registered Address	20 Fenchurch Street London EC3M 3AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Accountax Consulting LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

9 January 2003	Delivered on: 22 January 2003 Satisfied on: 29 October 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 August 1998	Delivered on: 28 August 1998 Satisfied on: 29 October 2008 Persons entitled: Ge Capital Corporation (Estates) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of Â£4,000. see the mortgage charge document for full details. Fully Satisfied

9 January 2003

Delivered on: 22 January 2003
Satisfied on: 29 October 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

14 August 1998

Delivered on: 28 August 1998
Satisfied on: 29 October 2008
Persons entitled: Ge Capital Corporation (Estates) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease of even date.
Particulars: The sum of Â£4,000. see the mortgage charge document for full details.
Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
25 August 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
14 June 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
8 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
14 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
4 August 2020	Appointment of Mr Andrew John Davies as a director on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020 (1 page)
25 February 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
3 January 2020	Termination of appointment of Simon Wilson as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Mr Simon Christopher Barrett as a director on 1 January 2020 (2 pages)
11 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
3 July 2019	Appointment of Ms Lara Simone Teesdale as a secretary on 1 July 2019 (2 pages)
3 July 2019	Termination of appointment of Andrew John Bailey as a secretary on 1 July 2019 (1 page)
25 June 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
25 April 2019	Termination of appointment of Christopher Ward as a director on 23 April 2019 (1 page)
25 April 2019	Appointment of Mr Simon Wilson as a director on 23 April 2019 (2 pages)
25 April 2019	Appointment of Mr Neil Edward Galjaard as a director on 23 April 2019 (2 pages)
24 April 2019	Termination of appointment of Colin Davison as a director on 23 April 2019 (1 page)
11 April 2019	Court order dated 02.04.2019 discharging undertakings as contained in order of 19.01.2018 of mr justice roth (2 pages)
11 April 2019	Court order amending undertakings given in court order dated 19/01/2018 by mr justice roth (2 pages)
14 February 2019	Full accounts made up to 31 December 2017 (15 pages)
14 February 2019	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 December 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
8 February 2018	Order of court providing the undertakings (4 pages)
22 January 2018	Change of name notice (2 pages)
22 January 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-22 (2 pages)
10 January 2018	Restoration by order of the court (3 pages)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
13 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 September 2017	Application to strike the company off the register (3 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 September 2017	Application to strike the company off the register (3 pages)
4 September 2017	Statement of capital on 4 September 2017 GBP 1 (5 pages)
4 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 September 2017	Statement by Directors (1 page)
4 September 2017	Statement by Directors (1 page)
4 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 September 2017	Solvency Statement dated 22/08/17 (1 page)
4 September 2017	Solvency Statement dated 22/08/17 (1 page)
4 September 2017	Statement of capital on 4 September 2017 GBP 1 (5 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Director's details changed for Mr Christopher Ward on 1 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Christopher Ward on 1 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Christopher Ward on 1 September 2015 (2 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 February 2015	Registered office address changed from Minories House (4Th Floor) 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from Minories House (4Th Floor) 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page)
8 October 2014	Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Director's details changed for Mr Colin Davison on 1 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Colin Davison on 1 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Colin Davison on 1 September 2014 (2 pages)
23 July 2014	Director's details changed for Mr Adrian Francis Green on 20 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Adrian Francis Green on 20 July 2014 (2 pages)
4 July 2014	Termination of appointment of Adrian Green as a secretary (1 page)
4 July 2014	Termination of appointment of Adrian Green as a secretary (1 page)
4 July 2014	Appointment of Mr Andrew John Bailey as a secretary (2 pages)
4 July 2014	Appointment of Mr Andrew John Bailey as a secretary (2 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 September 2012	Director's details changed for Mr Christopher Ward on 6 September 2012 (2 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Director's details changed for Mr Christopher Ward on 6 September 2012 (2 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Director's details changed for Mr Christopher Ward on 6 September 2012 (2 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 September 2010	Director's details changed for Christopher Ward on 5 September 2010 (2 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Christopher Ward on 5 September 2010 (2 pages)
8 September 2010	Termination of appointment of David Smith as a director (1 page)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Christopher Ward on 5 September 2010 (2 pages)
8 September 2010	Termination of appointment of David Smith as a director (1 page)
7 September 2010	Termination of appointment of David Smith as a director (1 page)
7 September 2010	Termination of appointment of David Smith as a director (1 page)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
15 September 2009	Director's change of particulars / christopher ward / 14/09/2009 (1 page)
15 September 2009	Director's change of particulars / christopher ward / 14/09/2009 (1 page)
14 September 2009	Return made up to 05/09/09; full list of members (4 pages)
14 September 2009	Return made up to 05/09/09; full list of members (4 pages)
8 May 2009	Full accounts made up to 31 December 2008 (18 pages)
8 May 2009	Full accounts made up to 31 December 2008 (18 pages)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
12 November 2008	Registered office changed on 12/11/2008 from minories house 2-5 minories london EC3N 1BJ (1 page)
12 November 2008	Registered office changed on 12/11/2008 from minories house 2-5 minories london EC3N 1BJ (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 October 2008	Director appointed christopher ward (2 pages)
30 October 2008	Director appointed colin davison (2 pages)
30 October 2008	Appointment terminated director claire smith (1 page)
30 October 2008	Director appointed christopher ward (2 pages)
30 October 2008	Director and secretary appointed adrian francis green (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 October 2008	Director appointed colin davison (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 October 2008	Appointment terminated secretary david smith (1 page)
30 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 October 2008	Appointment terminated director claire smith (1 page)
30 October 2008	Director and secretary appointed adrian francis green (2 pages)
30 October 2008	Appointment terminated secretary david smith (1 page)
30 October 2008	Registered office changed on 30/10/2008 from trinity house opal drive fox milne milton keynes buckinghamshire MK15 0DF (1 page)
30 October 2008	Registered office changed on 30/10/2008 from trinity house opal drive fox milne milton keynes buckinghamshire MK15 0DF (1 page)
9 September 2008	Return made up to 05/09/08; full list of members (3 pages)
9 September 2008	Return made up to 05/09/08; full list of members (3 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 September 2007	Return made up to 05/09/07; full list of members (3 pages)
6 September 2007	Return made up to 05/09/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 October 2006	Return made up to 05/09/06; full list of members (2 pages)
23 October 2006	Return made up to 05/09/06; full list of members (2 pages)
29 September 2005	Return made up to 05/09/05; full list of members (3 pages)
29 September 2005	Return made up to 05/09/05; full list of members (3 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 July 2005	Registered office changed on 25/07/05 from: 2ND floor 92 queensway bletchley milton keynes buckinghamshire MK2 2RU (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 2ND floor 92 queensway bletchley milton keynes buckinghamshire MK2 2RU (1 page)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
22 November 2004	Return made up to 05/09/04; full list of members (7 pages)
22 November 2004	Return made up to 05/09/04; full list of members (7 pages)
23 March 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
23 March 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
16 September 2003	Return made up to 05/09/03; full list of members (7 pages)
16 September 2003	Return made up to 05/09/03; full list of members (7 pages)
25 July 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
25 July 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
22 January 2003	Particulars of mortgage/charge (4 pages)
22 January 2003	Particulars of mortgage/charge (4 pages)
7 October 2002	Return made up to 05/09/02; full list of members (7 pages)
7 October 2002	Return made up to 05/09/02; full list of members (7 pages)
30 September 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
30 September 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
12 October 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
12 October 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
12 October 2001	Return made up to 05/09/01; full list of members (8 pages)
12 October 2001	Return made up to 05/09/01; full list of members (8 pages)
20 November 2000	Full accounts made up to 30 November 1999 (8 pages)
20 November 2000	Full accounts made up to 30 November 1999 (8 pages)
12 October 2000	Return made up to 05/09/00; full list of members (7 pages)
12 October 2000	Return made up to 05/09/00; full list of members (7 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
2 September 1999	Return made up to 05/09/99; full list of members (6 pages)
2 September 1999	Return made up to 05/09/99; full list of members (6 pages)
2 September 1999	Registered office changed on 02/09/99 from: 3 turpyn court woughton on the green milton keynes,bucks MK6 3BW (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 3 turpyn court woughton on the green milton keynes,bucks MK6 3BW (1 page)
19 April 1999	Full accounts made up to 30 November 1998 (11 pages)
19 April 1999	Full accounts made up to 30 November 1998 (11 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
11 September 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1998	Particulars of mortgage/charge (3 pages)
28 August 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Full accounts made up to 30 November 1997 (8 pages)
8 January 1998	Full accounts made up to 30 November 1997 (8 pages)
26 October 1997	Return made up to 05/09/97; full list of members (8 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Return made up to 05/09/97; full list of members (8 pages)
26 October 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
26 October 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Ad 30/10/96--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
17 December 1996	Ad 30/10/96--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Ad 01/11/96--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Ad 01/11/96--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
17 December 1996	New director appointed (2 pages)
17 October 1996	Company name changed rockfield developments LIMITED\certificate issued on 18/10/96 (2 pages)
17 October 1996	Company name changed rockfield developments LIMITED\certificate issued on 18/10/96 (2 pages)
19 September 1996	Registered office changed on 19/09/96 from: suite 14597 72 new bond street london EC4V 4DD (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	Registered office changed on 19/09/96 from: suite 14597 72 new bond street london EC4V 4DD (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	New secretary appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Secretary resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Secretary resigned (1 page)
5 September 1996	Incorporation (27 pages)
5 September 1996	Incorporation (27 pages)