About

Registered Number: 01795468
Date of Incorporation: 28/02/1984 (37 years and 5 months ago)
Company Status: Active
Registered Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

 

Rock & Alluvium Ltd was founded on 28 February 1984 and are based in Uxbridge in Middlesex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed as Brockett, Darren Martin, Foreman, William James, Mccartney, Brian, Miller, Ross Temperley for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCKETT, Darren Martin 08 December 2008 - 1
FOREMAN, William James 26 November 2008 26 November 2008 1
MCCARTNEY, Brian 01 February 2001 31 March 2003 1
MILLER, Ross Temperley 01 July 2002 15 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 21 January 2020
CS01 - N/A 22 December 2019
TM01 - Termination of appointment of director 04 July 2019
AP01 - Appointment of director 04 July 2019
AP01 - Appointment of director 20 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 11 December 2018
AP01 - Appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
TM01 - Termination of appointment of director 17 July 2018
TM01 - Termination of appointment of director 05 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 06 December 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 08 December 2016
AP01 - Appointment of director 09 August 2016
TM01 - Termination of appointment of director 09 August 2016
AA - Annual Accounts 06 April 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 03 December 2014
TM01 - Termination of appointment of director 03 December 2014
AP01 - Appointment of director 03 December 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 05 December 2012
TM01 - Termination of appointment of director 20 March 2012
AP04 - Appointment of corporate secretary 05 March 2012
TM02 - Termination of appointment of secretary 01 March 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 12 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 December 2010
CH03 - Change of particulars for secretary 01 December 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
RESOLUTIONS - N/A 08 June 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 22 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
363a - Annual Return 10 December 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 13 December 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
395 - Particulars of a mortgage or charge 21 March 2007
RESOLUTIONS - N/A 26 February 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 02 February 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
363s - Annual Return 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2005
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288c - Notice of change of directors or secretaries or in their particulars 26 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 21 October 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
AUD - Auditor's letter of resignation 03 March 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 17 December 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
353 - Register of members 06 February 2002
287 - Change in situation or address of Registered Office 06 February 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
AA - Annual Accounts 30 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
363s - Annual Return 18 December 2001
287 - Change in situation or address of Registered Office 08 June 2001
AUD - Auditor's letter of resignation 08 March 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
AA - Annual Accounts 30 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
363a - Annual Return 04 January 2001
363a - Annual Return 20 December 1999
AA - Annual Accounts 03 November 1999
AUD - Auditor's letter of resignation 20 May 1999
AA - Annual Accounts 01 May 1999
363s - Annual Return 21 December 1998
MISC - Miscellaneous document 05 November 1998
AUD - Auditor's letter of resignation 05 November 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 30 December 1997
288b - Notice of resignation of directors or secretaries 25 May 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 22 March 1996
363s - Annual Return 18 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 1995
AUD - Auditor's letter of resignation 09 December 1994
AA - Annual Accounts 09 December 1994
363s - Annual Return 09 December 1994
288 - N/A 06 August 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 08 December 1993
288 - N/A 22 August 1993
288 - N/A 25 May 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 07 December 1992
AA - Annual Accounts 04 December 1991
363b - Annual Return 04 December 1991
AA - Annual Accounts 20 December 1990
363a - Annual Return 20 December 1990
RESOLUTIONS - N/A 16 July 1990
287 - Change in situation or address of Registered Office 10 July 1990
288 - N/A 10 July 1990
288 - N/A 10 July 1990
CERTNM - Change of name certificate 29 June 1990
CERTNM - Change of name certificate 29 June 1990
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 1989
288 - N/A 18 August 1989
288 - N/A 18 August 1989
288 - N/A 18 July 1989
287 - Change in situation or address of Registered Office 10 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 July 1989
AA - Annual Accounts 09 March 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 12 May 1988
363 - Annual Return 03 February 1988
288 - N/A 17 December 1987
395 - Particulars of a mortgage or charge 02 December 1987
288 - N/A 02 October 1987
288 - N/A 02 October 1987
287 - Change in situation or address of Registered Office 14 September 1987
395 - Particulars of a mortgage or charge 12 June 1987
AA - Annual Accounts 08 April 1987
363 - Annual Return 18 February 1987
AA - Annual Accounts 01 May 1986
NEWINC - New incorporation documents 28 February 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 March 2007 Fully Satisfied

N/A

Legal charge 26 November 1987 Fully Satisfied

N/A

Legal charge 12 June 1987 Fully Satisfied

N/A

Legal charge 01 May 1985 Fully Satisfied

N/A

Charge 22 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.