Rock Advertising And Events Limited
- Active
- Incorporated on 3 Dec 1997
Reg Address: Bybrook Barn Leicester Lane, Swithland, Loughborough LE12 8TD
Previous Names:
Rock Hard Events Limited - 9 Dec 2004
Rock Hard Events Limited - 3 Dec 1997
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Rock Advertising And Events Limited" is a ltd and located in Bybrook Barn Leicester Lane, Swithland, Loughborough LE12 8TD. Rock Advertising And Events Limited is currently in active status and it was incorporated on 3 Dec 1997 (26 years 9 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rock Advertising And Events Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Hilary Mary Bowerman | Director | 3 Dec 1997 | British | Active |
2 | Peter David Bowerman | Secretary | 3 Dec 1997 | - | Resigned 30 Sep 2010 |
3 | L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 3 Dec 1997 | - | Resigned 3 Dec 1997 |
4 | L & A REGISTRARS LIMITED | Corporate Nominee Director | 3 Dec 1997 | - | Resigned 3 Dec 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Ms Hilary Mary Bowerman Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 3 Dec 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rock Advertising And Events Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 25 Jun 2024 | Download PDF |
2 | Accounts - Change Account Reference Date Company Current Shortened | 26 Mar 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 5 Dec 2022 | Download PDF 3 Pages |
4 | Accounts - Total Exemption Full | 15 Nov 2022 | Download PDF |
5 | Gazette - Filings Brought Up To Date | 28 Sep 2022 | Download PDF |
6 | Gazette - Notice Compulsory | 30 Aug 2022 | Download PDF |
7 | Accounts - Unaudited Abridged | 31 Mar 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 13 Jan 2021 | Download PDF 3 Pages |
9 | Accounts - Unaudited Abridged | 20 Mar 2020 | Download PDF 8 Pages |
10 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Dec 2019 | Download PDF 1 Pages |
11 | Confirmation Statement - No Updates | 19 Dec 2019 | Download PDF 3 Pages |
12 | Accounts - Unaudited Abridged | 29 Dec 2018 | Download PDF 8 Pages |
13 | Confirmation Statement - No Updates | 4 Dec 2018 | Download PDF 3 Pages |
14 | Accounts - Unaudited Abridged | 31 Jan 2018 | Download PDF 10 Pages |
15 | Confirmation Statement - No Updates | 7 Dec 2017 | Download PDF 3 Pages |
16 | Accounts - Change Account Reference Date Company Previous Extended | 28 Sep 2017 | Download PDF 1 Pages |
17 | Accounts - Total Exemption Small | 23 Dec 2016 | Download PDF 6 Pages |
18 | Gazette - Filings Brought Up To Date | 21 Dec 2016 | Download PDF 1 Pages |
19 | Confirmation Statement - Updates | 20 Dec 2016 | Download PDF 5 Pages |
20 | Gazette - Notice Compulsory | 13 Dec 2016 | Download PDF 1 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2016 | Download PDF 3 Pages |
22 | Accounts - Total Exemption Small | 26 Sep 2015 | Download PDF 6 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2014 | Download PDF 3 Pages |
24 | Accounts - Total Exemption Small | 30 Sep 2014 | Download PDF 4 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2013 | Download PDF 3 Pages |
26 | Accounts - Total Exemption Small | 30 Sep 2013 | Download PDF 5 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2012 | Download PDF 3 Pages |
28 | Accounts - Total Exemption Small | 3 Oct 2012 | Download PDF 6 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2011 | Download PDF 3 Pages |
30 | Address - Change Registered Office Company With Date Old | 14 Dec 2011 | Download PDF 1 Pages |
31 | Accounts - Total Exemption Small | 2 Sep 2011 | Download PDF 6 Pages |
32 | Address - Change Registered Office Company With Date Old | 12 Jul 2011 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2010 | Download PDF 3 Pages |
34 | Officers - Change Person Director Company With Change Date | 9 Dec 2010 | Download PDF 2 Pages |
35 | Officers - Termination Secretary Company With Name | 13 Oct 2010 | Download PDF 1 Pages |
36 | Accounts - Total Exemption Small | 29 Sep 2010 | Download PDF 5 Pages |
37 | Officers - Change Person Director Company With Change Date | 17 Dec 2009 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2009 | Download PDF 4 Pages |
39 | Accounts - Total Exemption Small | 15 Oct 2009 | Download PDF 6 Pages |
40 | Address - Change Registered Office Company With Date Old | 7 Oct 2009 | Download PDF 1 Pages |
41 | Annual Return - Legacy | 10 Dec 2008 | Download PDF 3 Pages |
42 | Accounts - Total Exemption Small | 10 Oct 2008 | Download PDF 5 Pages |
43 | Annual Return - Legacy | 12 Dec 2007 | Download PDF 2 Pages |
44 | Accounts - Total Exemption Small | 30 Aug 2007 | Download PDF 6 Pages |
45 | Annual Return - Legacy | 16 Jan 2007 | Download PDF 2 Pages |
46 | Accounts - Total Exemption Small | 8 Nov 2006 | Download PDF 6 Pages |
47 | Annual Return - Legacy | 4 Jan 2006 | Download PDF 5 Pages |
48 | Accounts - Total Exemption Small | 19 Oct 2005 | Download PDF 4 Pages |
49 | Annual Return - Legacy | 16 Dec 2004 | Download PDF 5 Pages |
50 | Change Of Name - Certificate Company | 9 Dec 2004 | Download PDF 2 Pages |
51 | Accounts - Total Exemption Small | 29 Sep 2004 | Download PDF 5 Pages |
52 | Address - Legacy | 11 Feb 2004 | Download PDF 1 Pages |
53 | Annual Return - Legacy | 10 Feb 2004 | Download PDF 5 Pages |
54 | Accounts - Total Exemption Small | 3 Nov 2003 | Download PDF 5 Pages |
55 | Annual Return - Legacy | 11 Dec 2002 | Download PDF 6 Pages |
56 | Accounts - Total Exemption Full | 4 Nov 2002 | Download PDF 7 Pages |
57 | Accounts - Total Exemption Small | 31 Jan 2002 | Download PDF 7 Pages |
58 | Annual Return - Legacy | 21 Dec 2001 | Download PDF 6 Pages |
59 | Annual Return - Legacy | 1 Feb 2001 | Download PDF 6 Pages |
60 | Accounts - Small | 27 Oct 2000 | Download PDF 7 Pages |
61 | Officers - Legacy | 15 Feb 2000 | Download PDF 1 Pages |
62 | Officers - Legacy | 15 Feb 2000 | Download PDF 1 Pages |
63 | Annual Return - Legacy | 16 Dec 1999 | Download PDF 6 Pages |
64 | Accounts - Small | 13 Oct 1999 | Download PDF 7 Pages |
65 | Annual Return - Legacy | 24 Dec 1998 | Download PDF 6 Pages |
66 | Officers - Legacy | 9 Feb 1998 | Download PDF 1 Pages |
67 | Officers - Legacy | 9 Feb 1998 | Download PDF 2 Pages |
68 | Officers - Legacy | 9 Feb 1998 | Download PDF 2 Pages |
69 | Officers - Legacy | 9 Feb 1998 | Download PDF 1 Pages |
70 | Address - Legacy | 28 Jan 1998 | Download PDF 1 Pages |
71 | Incorporation - Company | 3 Dec 1997 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |