950 Great West Road
Brentford
TW8 9ES
Secretary Name | Mrs Mary Elizabeth Buchan |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2001(2 weeks, 5 days after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 May 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 13 Roundmead Avenue Loughton Essex IG10 1QA |
Secretary Name | Rupert Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(8 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 18 January 2022) |
Role | Company Director |
Correspondence Address | Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | 1st Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2022(20 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 March 2024) |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Website | rocklinesecurity.co.uk |
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Telephone | 07 979800303 |
Telephone region | Mobile |
Registered Address | Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£26,418 |
Cash | £6,143 |
Current Liabilities | £30,584 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 22 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 5 June 2024 (3 weeks, 6 days from now) |
29 January 2021 | Total exemption full accounts made up to 30 October 2019 (4 pages) |
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19 November 2020 | Director's details changed for Jerry John Morgan on 21 May 2020 (2 pages) |
19 November 2020 | Confirmation statement made on 22 May 2020 with updates (5 pages) |
19 November 2020 | Change of details for Mr Jeremy John Morgan as a person with significant control on 21 May 2020 (2 pages) |
19 November 2020 | Change of details for Mr Jerry John Morgsn as a person with significant control on 21 May 2020 (2 pages) |
19 November 2020 | Change of details for Mr Jerry John Morgan as a person with significant control on 22 May 2020 (2 pages) |
19 October 2020 | Previous accounting period shortened from 31 October 2019 to 30 October 2019 (1 page) |
26 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
4 May 2020 | Amended total exemption full accounts made up to 31 October 2018 (8 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
20 May 2019 | Confirmation statement made on 18 May 2019 with updates (5 pages) |
10 May 2019 | Change of details for Mr Jerry John Morgsn as a person with significant control on 8 September 2018 (2 pages) |
10 May 2019 | Statement of capital following an allotment of shares on 31 May 2018
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30 September 2018 | Amended total exemption full accounts made up to 31 October 2017 (8 pages) |
2 August 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
21 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
19 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
15 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016 (1 page) |
15 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016 (1 page) |
4 November 2016 | Amended total exemption small company accounts made up to 31 October 2015 (7 pages) |
4 November 2016 | Amended total exemption small company accounts made up to 31 October 2015 (7 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
9 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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7 October 2015 | Annual return made up to 1 September 2015 Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 1 September 2015 Statement of capital on 2015-10-07
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21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
20 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
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20 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
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1 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
26 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-26
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26 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-26
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28 October 2013 | Amended accounts made up to 31 October 2012 (7 pages) |
28 October 2013 | Amended accounts made up to 31 October 2012 (7 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
15 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
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19 November 2012 | Amended accounts made up to 31 October 2011 (7 pages) |
19 November 2012 | Amended accounts made up to 31 October 2011 (7 pages) |
13 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
21 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Amended accounts made up to 31 October 2009 (7 pages) |
2 November 2010 | Amended accounts made up to 31 October 2009 (7 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
23 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Secretary's details changed for Rupert Morgan on 8 May 2010 (3 pages) |
15 July 2010 | Director's details changed for Jerry John Morgan on 8 May 2010 (3 pages) |
15 July 2010 | Director's details changed for Jerry John Morgan on 8 May 2010 (3 pages) |
15 July 2010 | Director's details changed for Jerry John Morgan on 15 May 2010 (3 pages) |
15 July 2010 | Secretary's details changed for Rupert Morgan on 8 May 2010 (3 pages) |
15 July 2010 | Director's details changed for Jerry John Morgan on 8 May 2010 (3 pages) |
15 July 2010 | Secretary's details changed for Rupert Morgan on 8 May 2010 (3 pages) |
15 July 2010 | Director's details changed for Jerry John Morgan on 15 May 2010 (3 pages) |
26 May 2010 | Appointment of Rupert Morgan as a secretary (3 pages) |
26 May 2010 | Appointment of Rupert Morgan as a secretary (3 pages) |
13 May 2010 | Termination of appointment of Mary Buchan as a secretary (2 pages) |
13 May 2010 | Termination of appointment of Mary Buchan as a secretary (2 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
23 June 2009 | Return made up to 18/05/09; full list of members (11 pages) |
23 June 2009 | Return made up to 18/05/09; full list of members (11 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
2 July 2008 | Return made up to 18/05/08; full list of members (6 pages) |
2 July 2008 | Return made up to 18/05/08; full list of members (6 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
2 July 2007 | Return made up to 18/05/07; full list of members (6 pages) |
2 July 2007 | Return made up to 18/05/07; full list of members (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
16 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
16 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
22 June 2005 | Return made up to 18/05/05; full list of members
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22 June 2005 | Return made up to 18/05/05; full list of members
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3 December 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
26 November 2004 | Registered office changed on 26/11/04 from: 18 forest road loughton essex IG10 1DX (1 page) |
26 November 2004 | Registered office changed on 26/11/04 from: 18 forest road loughton essex IG10 1DX (1 page) |
23 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
23 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
2 June 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
2 June 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
31 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
31 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
1 April 2003 | Company name changed rockline LIMITED\certificate issued on 01/04/03 (2 pages) |
1 April 2003 | Company name changed rockline LIMITED\certificate issued on 01/04/03 (2 pages) |
16 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
16 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
26 October 2001 | Accounting reference date extended from 31/05/02 to 31/10/02 (1 page) |
26 October 2001 | Accounting reference date extended from 31/05/02 to 31/10/02 (1 page) |
10 September 2001 | Ad 21/06/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
10 September 2001 | Resolutions
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10 September 2001 | Ad 21/06/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
10 September 2001 | £ nc 100/100000 21/06/01 (1 page) |
10 September 2001 | Resolutions
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10 September 2001 | £ nc 100/100000 21/06/01 (1 page) |
16 June 2001 | New secretary appointed (2 pages) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | New secretary appointed (2 pages) |
16 June 2001 | Secretary resigned (1 page) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | New director appointed (2 pages) |
16 June 2001 | New director appointed (2 pages) |
16 June 2001 | Secretary resigned (1 page) |
12 June 2001 | Registered office changed on 12/06/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
12 June 2001 | Registered office changed on 12/06/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
18 May 2001 | Incorporation (16 pages) |
18 May 2001 | Incorporation (16 pages) |