Having been setup in 2007, Roc Search Ltd are based in Reading, it's status is listed as "Active". The current directors of the organisation are Roughneen, Lucy Rachel, Roughneen, Conor, Roughneen, Lucy.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROUGHNEEN, Conor | 05 September 2008 | - | 1 |
ROUGHNEEN, Lucy | 12 January 2007 | 18 June 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROUGHNEEN, Lucy Rachel | 01 January 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 February 2020 | |
AA - Annual Accounts | 10 October 2019 | |
AD01 - Change of registered office address | 19 March 2019 | |
MR04 - N/A | 18 March 2019 | |
MR04 - N/A | 18 March 2019 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 04 January 2019 | |
AA01 - Change of accounting reference date | 27 September 2018 | |
MR01 - N/A | 12 July 2018 | |
CS01 - N/A | 12 March 2018 | |
AD01 - Change of registered office address | 17 January 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 18 November 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 05 February 2015 | |
RESOLUTIONS - N/A | 26 January 2015 | |
RESOLUTIONS - N/A | 26 January 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 January 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AP03 - Appointment of secretary | 07 February 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 18 February 2013 | |
CH01 - Change of particulars for director | 17 February 2013 | |
MG01 - Particulars of a mortgage or charge | 11 February 2013 | |
MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
MG01 - Particulars of a mortgage or charge | 25 January 2013 | |
AD01 - Change of registered office address | 07 January 2013 | |
MG01 - Particulars of a mortgage or charge | 08 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 25 January 2012 | |
MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 08 February 2011 | |
TM02 - Termination of appointment of secretary | 08 February 2011 | |
TM02 - Termination of appointment of secretary | 24 January 2011 | |
TM01 - Termination of appointment of director | 21 June 2010 | |
AA - Annual Accounts | 03 June 2010 | |
AD01 - Change of registered office address | 01 April 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 25 February 2009 | |
225 - Change of Accounting Reference Date | 05 February 2009 | |
363a - Annual Return | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
AA - Annual Accounts | 16 May 2008 | |
363a - Annual Return | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2007 | |
288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
NEWINC - New incorporation documents | 08 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 July 2018 | Outstanding |
N/A |
Legal charge | 01 February 2013 | Outstanding |
N/A |
Debenture | 23 January 2013 | Outstanding |
N/A |
All assets debenture | 03 October 2012 | Fully Satisfied |
N/A |
All assets debenture | 20 December 2011 | Fully Satisfied |
N/A |