About

Registered Number: 06044636
Date of Incorporation: 08/01/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: The White Building, 33 Kings Road, Reading, RG1 3AR,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.