Established in 1984, Rock & Alluvium Ltd has its registered office in Middlesex. We do not know the number of employees at the business. This organisation has 4 directors listed as Brockett, Darren Martin, Foreman, William James, Mccartney, Brian, Miller, Ross Temperley in the Companies House registry.
| 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 |
| 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 |
| 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 |
