Rockstone Securities Limited

Company Name	Rockstone Securities Limited
Company Status	Active
Company Number	02513633
Category	Private Limited Company
Incorporation Date	20 June 1990(33 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Douglas James Lawson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ground Floor Offices, Sail Loft Chelmsford Road Wickford SS11 8TR

Director Name	Mr Christopher William McVitty
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British,French
Status	Current
Appointed	01 December 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ground Floor Offices, Sail Loft Chelmsford Road Wickford SS11 8TR

Secretary Name	Mr Christopher William McVitty
Status	Current
Appointed	01 December 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Ground Floor Offices, Sail Loft Chelmsford Road Wickford SS11 8TR

Director Name	Payne Hicks Beach Trust Corporation Limited (Corporation)
Status	Current
Appointed	09 December 2022(32 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	10 New Square London WC2A 3QG

Director Name	Mr Patrick Kevin Reeves
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 1991(1 year after company formation)
Appointment Duration	27 years, 7 months (resigned 03 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82a Bedford Place Southampton Hampshire SO15 2BX

Secretary Name	Clayton Peter Drew
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year after company formation)
Appointment Duration	31 years, 5 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82a Bedford Place Southampton Hampshire SO15 2BX

Director Name	Clayton Peter Drew
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82a Bedford Place Southampton Hampshire SO15 2BX

Director Name	Miss Louise Michelle Reeves
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(28 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	82a Bedford Place Southampton Hampshire SO15 2BX

Contact

Telephone	023 80332644
Telephone region	Southampton / Portsmouth

Location

Registered Address	Ground Floor Offices Sail Loft Battlesbridge Harbour Wickford SS11 8TD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth
Built Up Area	Battlesbridge
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Rockstone Group LTD 99.99% Ordinary
1 at £1	Patrick Kevin Reeves 0.01% Ordinary

Financials

Year	2014
Net Worth	£16,587,610
Cash	£5,943,799
Current Liabilities	£1,270,232

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

13 October 1992	Delivered on: 21 October 1992 Persons entitled: Patricia Margaret Bradshaw Classification: Legal charge Secured details: Â£9,600 due from the company to the chargee. Particulars: 92 st. Marys road southampton. Outstanding
15 June 2001	Delivered on: 19 June 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 14 the broadway,portswood,southampton SO17 2WE,hampshire; hp 601607. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
12 June 2001	Delivered on: 14 June 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 68-84 shirley high street shirley southampton t/n's HP428413 and HP245829. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
23 November 1990	Delivered on: 30 November 1990 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north east side of bursledon road, thornhill southampton. Outstanding
6 June 2001	Delivered on: 9 June 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property 221 portswood road portswood southampton t/n HP581350. Outstanding
9 May 2000	Delivered on: 15 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 231 portswood road portswood southampton t/no.HP111016. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
9 May 2000	Delivered on: 15 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10 broadway portswood southampton t/no.HP584551. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
9 May 2000	Delivered on: 15 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 170 seabourne road southbourne bournemouth t/no.DT144335. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
1 November 1999	Delivered on: 11 November 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 169/171 the broadway broadstone poole dorset t/n-DT73022. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
13 September 1996	Delivered on: 21 September 1996 Persons entitled: Patricia Margaret Bradshaw Classification: Legal charge Secured details: Â£9,600 from the company to the chargee under the terms of the charge. Particulars: 92 st mary's road southampton. Outstanding
24 July 1996	Delivered on: 31 July 1996 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 20 bedford place, southampton, hampshire t/no HP103779. Outstanding
17 October 1990	Delivered on: 20 October 1990 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 February 1994	Delivered on: 8 February 1994 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£150,000. Particulars: Land being part of the headlands business park, woolmer lane, ringwood t/no: hp 379578. Outstanding
2 February 1994	Delivered on: 8 February 1994 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The dell garage, 115-121 wilton avenue, southampton t/no: hp 252051. Outstanding
2 February 1994	Delivered on: 8 February 1994 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 195-197 shirley road and 88-94 (even) howard road, southampton t/no: hp 346033. Outstanding
2 February 1994	Delivered on: 8 February 1994 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 bedford place, southampton t/no: hp 223051. Outstanding
2 February 1994	Delivered on: 8 February 1994 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129 and 129A mary street, southampton t/no: hp 112630. Outstanding
2 February 1994	Delivered on: 8 February 1994 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at stonehenge road, durrington t/no: wt 117207. Outstanding
27 September 1993	Delivered on: 12 October 1993 Persons entitled: P.M. Bradshaw Classification: Legal charge Secured details: Â£ 9,600. Particulars: 92 st mary's road, southampton. Outstanding
28 August 1992	Delivered on: 29 August 1992 Satisfied on: 24 July 1996 Persons entitled: David Wallace Russell David Anthony Collins Classification: Mortgage Secured details: Â£225,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 9 high street eastleigh t/n HP362393. Fully Satisfied
17 December 1991	Delivered on: 30 December 1991 Satisfied on: 25 August 1999 Persons entitled: Ucb Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of assignement the benefit of all rents payable under th lease of 82 bedford place southampton togehter with such arrears (if any) see 395 for full details. Fully Satisfied
17 December 1991	Delivered on: 19 December 1991 Satisfied on: 25 August 1999 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 82,bedford place,southampton title no.HP103844 the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 September 1991	Delivered on: 20 September 1991 Satisfied on: 24 July 1996 Persons entitled: Ucb Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Parcel of land and buildings erected thereon k/a 20 bedford place, southampton. Title no hp 103779. Fully Satisfied
11 September 1991	Delivered on: 12 September 1991 Satisfied on: 24 July 1996 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 20 bedford place, southampton hampshire title no. HP103779 assigns the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 February 2002	Delivered on: 20 February 2002 Satisfied on: 27 August 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 186 and 188 portswood road, southampton t/no. HP497146. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
18 February 2002	Delivered on: 20 February 2002 Satisfied on: 27 August 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 st denys road, southampton t/no. HP497152. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
9 January 1997	Delivered on: 18 January 1997 Satisfied on: 15 July 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Residual floating charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: By way of floating charge the whole of the company's undertaking and all its property and assets. Fully Satisfied
9 January 1997	Delivered on: 18 January 1997 Satisfied on: 8 February 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the legal charge. Particulars: Firstly all that f/h property k/a 186 and 188 portswood road southampton t/no. HP497146 secondly all that f/h property k/a 1 st denys road southampton t/no.HP497152. By way of first fixed charge all rental income present or future in respect of the property referred to above. Fully Satisfied
31 May 1996	Delivered on: 13 June 1996 Satisfied on: 27 August 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 high street, eastleigh t/no. HP362393 together with all buildings fixtures fixed plant and machinery thereon and the goodwill of any business carried on at the property and the benefit of any licences held in connection therewith. Fully Satisfied
18 September 1995	Delivered on: 19 September 1995 Satisfied on: 27 August 2005 Persons entitled: Patricia Margaret Bradshaw Classification: Legal charge Secured details: Â£9,600 due or to become due from the company to the chargee. Particulars: 92 st mary's road southampton. Fully Satisfied
15 December 1994	Delivered on: 22 December 1994 Satisfied on: 27 August 2005 Persons entitled: Patricia Margaret Bradshaw Classification: Legal charge Secured details: Â£9,600 due from the company to the chargee. Particulars: 92 st mary's road southampton. Fully Satisfied
3 December 1993	Delivered on: 11 December 1993 Satisfied on: 5 May 1994 Persons entitled: David Wallace Russell and David Anthony Collins Classification: Mortgage Secured details: Â£ 91,945.60 due or to become due from the company to the chargee. Particulars: 9 high street, eastleigh, hampshire. Fully Satisfied
17 October 1990	Delivered on: 20 October 1990 Satisfied on: 24 March 2017 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 133 portswood road, southampton. Fully Satisfied

Filing History

11 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
18 March 2020	Notification of a person with significant control statement (2 pages)
13 January 2020	Notification of a person with significant control statement (2 pages)
6 January 2020	Cessation of Patrick Kevin Reeves as a person with significant control on 3 February 2019 (1 page)
6 January 2020	Termination of appointment of Patrick Kevin Reeves as a director on 3 February 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
6 February 2019	Appointment of Miss Louise Michelle Reeves as a director on 28 January 2019 (2 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 June 2017	Notification of Patrick Kevin Reeves as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Patrick Kevin Reeves as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Patrick Kevin Reeves as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
24 March 2017	Satisfaction of charge 1 in full (4 pages)
24 March 2017	Satisfaction of charge 1 in full (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 (3 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 10,000 (3 pages)
3 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 10,000 (3 pages)
20 November 2014	Director's details changed for Mr Patrick Kevin Reeves on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr Patrick Kevin Reeves on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr Patrick Kevin Reeves on 1 January 2014 (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (4 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
29 December 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
29 December 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Patrick Kevin Reeves on 28 December 2009 (2 pages)
21 June 2010	Director's details changed for Patrick Kevin Reeves on 28 December 2009 (2 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 June 2009	Director's change of particulars / patrick reeves / 01/01/2009 (1 page)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
22 June 2009	Director's change of particulars / patrick reeves / 01/01/2009 (1 page)
25 March 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
25 March 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
28 October 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
28 October 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
2 July 2008	Return made up to 20/06/08; full list of members (3 pages)
2 July 2008	Return made up to 20/06/08; full list of members (3 pages)
31 July 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
31 July 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
5 July 2007	Return made up to 20/06/07; full list of members (2 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Return made up to 20/06/07; full list of members (2 pages)
11 July 2006	Return made up to 20/06/06; full list of members (6 pages)
11 July 2006	Return made up to 20/06/06; full list of members (6 pages)
4 May 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
4 May 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
27 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Return made up to 20/06/05; full list of members (6 pages)
30 June 2005	Return made up to 20/06/05; full list of members (6 pages)
4 May 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
4 May 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
29 July 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
29 July 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
22 July 2004	Return made up to 20/06/04; full list of members (6 pages)
22 July 2004	Return made up to 20/06/04; full list of members (6 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
13 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
6 May 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
29 June 2002	Return made up to 20/06/02; full list of members (7 pages)
29 June 2002	Return made up to 20/06/02; full list of members (7 pages)
3 May 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
3 May 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
20 February 2002	Particulars of mortgage/charge (4 pages)
20 February 2002	Particulars of mortgage/charge (4 pages)
20 February 2002	Particulars of mortgage/charge (4 pages)
20 February 2002	Particulars of mortgage/charge (4 pages)
8 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2001	Return made up to 20/06/01; full list of members (6 pages)
28 June 2001	Return made up to 20/06/01; full list of members (6 pages)
19 June 2001	Particulars of mortgage/charge (5 pages)
19 June 2001	Particulars of mortgage/charge (5 pages)
14 June 2001	Particulars of mortgage/charge (5 pages)
14 June 2001	Particulars of mortgage/charge (5 pages)
9 June 2001	Particulars of mortgage/charge (5 pages)
9 June 2001	Particulars of mortgage/charge (5 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
30 June 2000	Return made up to 20/06/00; full list of members (6 pages)
30 June 2000	Return made up to 20/06/00; full list of members (6 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
2 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
2 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
11 November 1999	Particulars of mortgage/charge (5 pages)
11 November 1999	Particulars of mortgage/charge (5 pages)
25 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1999	Return made up to 20/06/99; no change of members (6 pages)
1 July 1999	Return made up to 20/06/99; no change of members (6 pages)
2 February 1999	Full accounts made up to 31 December 1997 (10 pages)
2 February 1999	Full accounts made up to 31 December 1997 (10 pages)
9 July 1998	Return made up to 20/06/98; full list of members (8 pages)
9 July 1998	Return made up to 20/06/98; full list of members (8 pages)
3 February 1998	Full accounts made up to 31 December 1996 (10 pages)
3 February 1998	Full accounts made up to 31 December 1996 (10 pages)
3 July 1997	Return made up to 20/06/97; no change of members 363(287) ‐ Registered office changed on 03/07/97 (6 pages)
3 July 1997	Return made up to 20/06/97; no change of members 363(287) ‐ Registered office changed on 03/07/97 (6 pages)
2 May 1997	Full accounts made up to 31 December 1995 (11 pages)
2 May 1997	Full accounts made up to 31 December 1995 (11 pages)
18 January 1997	Particulars of mortgage/charge (3 pages)
18 January 1997	Particulars of mortgage/charge (3 pages)
18 January 1997	Particulars of mortgage/charge (3 pages)
18 January 1997	Particulars of mortgage/charge (3 pages)
21 September 1996	Particulars of mortgage/charge (3 pages)
21 September 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1996	Return made up to 20/06/96; no change of members (6 pages)
9 July 1996	Return made up to 20/06/96; no change of members (6 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
26 April 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
19 September 1995	Particulars of mortgage/charge (4 pages)
19 September 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 June 1995	Accounts for a small company made up to 31 December 1993 (6 pages)
5 June 1995	Accounts for a small company made up to 31 December 1993 (6 pages)

Rockstone Securities Limited

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