About

Registered Number: 08949958
Date of Incorporation: 20/03/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: 87 Swannington Road, Leicester, LE3 9AG,

 

Founded in 2014, Rockley Unsurpassed Ltd have registered office in Leicester. There are 10 directors listed as Patel, Chirag, Hillsley, Barry, Juszczak, Tomasz, Kirby, Lynda, Niklasinski, Przemyslaw Kazimierz, Overington, Mark, Pellow, Mitchell, Smith, John, Smith, Lucy, Vigars, Christian for the company in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Chirag 12 August 2020 - 1
HILLSLEY, Barry 06 December 2018 16 April 2019 1
JUSZCZAK, Tomasz 26 July 2018 06 December 2018 1
KIRBY, Lynda 05 March 2015 29 April 2015 1
NIKLASINSKI, Przemyslaw Kazimierz 16 April 2019 21 November 2019 1
OVERINGTON, Mark 01 July 2014 10 October 2014 1
PELLOW, Mitchell 10 October 2014 05 March 2015 1
SMITH, John 06 November 2015 05 April 2018 1
SMITH, Lucy 21 November 2019 12 August 2020 1
VIGARS, Christian 15 July 2015 06 November 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 September 2020
PSC01 - N/A 02 September 2020
PSC07 - N/A 02 September 2020
AP01 - Appointment of director 02 September 2020
TM01 - Termination of appointment of director 02 September 2020
CS01 - N/A 12 February 2020
AD01 - Change of registered office address 09 December 2019
PSC07 - N/A 09 December 2019
PSC01 - N/A 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
AP01 - Appointment of director 09 December 2019
AA - Annual Accounts 20 November 2019
PSC01 - N/A 02 May 2019
AD01 - Change of registered office address 02 May 2019
PSC07 - N/A 02 May 2019
AP01 - Appointment of director 02 May 2019
TM01 - Termination of appointment of director 02 May 2019
CS01 - N/A 10 January 2019
PSC01 - N/A 17 December 2018
AD01 - Change of registered office address 17 December 2018
AP01 - Appointment of director 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
PSC07 - N/A 17 December 2018
AA - Annual Accounts 03 September 2018
AD01 - Change of registered office address 06 August 2018
AP01 - Appointment of director 06 August 2018
PSC07 - N/A 06 August 2018
PSC01 - N/A 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
AP01 - Appointment of director 03 July 2018
AD01 - Change of registered office address 03 July 2018
PSC01 - N/A 03 July 2018
PSC07 - N/A 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 09 December 2015
TM01 - Termination of appointment of director 26 November 2015
AD01 - Change of registered office address 26 November 2015
AP01 - Appointment of director 26 November 2015
TM01 - Termination of appointment of director 22 July 2015
AD01 - Change of registered office address 22 July 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
AD01 - Change of registered office address 06 May 2015
AR01 - Annual Return 30 March 2015
AP01 - Appointment of director 10 March 2015
AD01 - Change of registered office address 10 March 2015
TM01 - Termination of appointment of director 10 March 2015
AP01 - Appointment of director 16 October 2014
TM01 - Termination of appointment of director 16 October 2014
AD01 - Change of registered office address 16 October 2014
AP01 - Appointment of director 11 July 2014
TM01 - Termination of appointment of director 11 July 2014
AD01 - Change of registered office address 11 July 2014
NEWINC - New incorporation documents 20 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.