Company NameRockport Developments Limited
Company StatusDissolved
Company Number04883500
CategoryPrivate Limited Company
Incorporation Date1 September 2003(20 years, 7 months ago)
Dissolution Date19 December 2023 (3 months, 1 week ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Anthony Hughes
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2003(3 days after company formation)
Appointment Duration20 years, 3 months (closed 19 December 2023)
RoleGroundwork
Country of ResidenceEngland
Correspondence Address4 & 5 The Cedars Apex 12
Old Ipswich Road
Colchester
Essex
CO7 7QR
Secretary NameSamantha Kelly Hughes
StatusClosed
Appointed04 September 2003(3 days after company formation)
Appointment Duration20 years, 3 months (closed 19 December 2023)
RoleAccounts
Correspondence Address4 & 5 The Cedars Apex 12
Old Ipswich Road
Colchester
Essex
CO7 7QR
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed01 September 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed01 September 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address4 & 5 The Cedars
Apex 12 Old Ipswich Road
Colchester
Essex
CO7 7QR
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishArdleigh
WardArdleigh and Little Bromley
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 November 2020Secretary's details changed for Samantha Kelly Hughes on 9 November 2020 (1 page)
2 November 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
12 October 2020Confirmation statement made on 1 September 2020 with updates (5 pages)
11 November 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
3 September 2019Confirmation statement made on 1 September 2019 with updates (5 pages)
11 February 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
13 September 2018Confirmation statement made on 1 September 2018 with updates (5 pages)
19 March 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
1 December 2017Director's details changed for Mr Mark Anthony Hughes on 1 December 2017 (2 pages)
1 December 2017Director's details changed for Mr Mark Anthony Hughes on 1 December 2017 (2 pages)
11 September 2017Confirmation statement made on 1 September 2017 with updates (5 pages)
11 September 2017Confirmation statement made on 1 September 2017 with updates (5 pages)
6 September 2017Director's details changed for Mr Mark Anthony Hughes on 4 September 2017 (2 pages)
6 September 2017Director's details changed for Mr Mark Anthony Hughes on 4 September 2017 (2 pages)
4 September 2017Secretary's details changed for Samantha Kelly Hughes on 4 September 2017 (1 page)
4 September 2017Secretary's details changed for Samantha Kelly Hughes on 4 September 2017 (1 page)
1 September 2017Secretary's details changed for Samantha Kelly Hughes on 1 September 2017 (1 page)
1 September 2017Director's details changed for Mr Mark Anthony Hughes on 1 September 2017 (2 pages)
1 September 2017Secretary's details changed for Samantha Kelly Hughes on 1 September 2017 (1 page)
1 September 2017Director's details changed for Mr Mark Anthony Hughes on 1 September 2017 (2 pages)
25 November 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 November 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
29 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(4 pages)
18 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(4 pages)
9 February 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
9 February 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(4 pages)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(4 pages)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(4 pages)
13 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
13 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
10 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(4 pages)
10 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(4 pages)
10 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(4 pages)
18 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 December 2012Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
11 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
7 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
17 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
17 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
27 November 2009Accounts for a dormant company made up to 30 September 2009 (3 pages)
27 November 2009Accounts for a dormant company made up to 30 September 2009 (3 pages)
10 September 2009Director's change of particulars / mark hughes / 28/10/2008 (1 page)
10 September 2009Secretary's change of particulars / samantha hughes / 27/10/2008 (1 page)
10 September 2009Director's change of particulars / mark hughes / 28/10/2008 (1 page)
10 September 2009Secretary's change of particulars / samantha hughes / 27/10/2008 (1 page)
10 September 2009Return made up to 01/09/09; full list of members (3 pages)
10 September 2009Return made up to 01/09/09; full list of members (3 pages)
20 January 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
20 January 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
12 September 2008Return made up to 01/09/08; full list of members (3 pages)
12 September 2008Return made up to 01/09/08; full list of members (3 pages)
21 February 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
21 February 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 October 2007Return made up to 01/09/07; full list of members (2 pages)
1 October 2007Return made up to 01/09/07; full list of members (2 pages)
10 December 2006Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 December 2006Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 September 2006Return made up to 01/09/06; full list of members (2 pages)
22 September 2006Return made up to 01/09/06; full list of members (2 pages)
9 November 2005Accounts for a dormant company made up to 30 September 2005 (2 pages)
9 November 2005Accounts for a dormant company made up to 30 September 2005 (2 pages)
13 September 2005Location of register of members (1 page)
13 September 2005Return made up to 01/09/05; full list of members (2 pages)
13 September 2005Location of register of members (1 page)
13 September 2005Return made up to 01/09/05; full list of members (2 pages)
15 July 2005Registered office changed on 15/07/05 from: 30 hines close, aldham colchester essex CO6 3RL (1 page)
15 July 2005Registered office changed on 15/07/05 from: 30 hines close, aldham colchester essex CO6 3RL (1 page)
29 April 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
29 April 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
8 November 2004Return made up to 01/09/04; full list of members (6 pages)
8 November 2004Return made up to 01/09/04; full list of members (6 pages)
5 September 2003New secretary appointed (1 page)
5 September 2003Secretary resigned (1 page)
5 September 2003Secretary resigned (1 page)
5 September 2003New secretary appointed (1 page)
5 September 2003Director resigned (1 page)
5 September 2003New director appointed (1 page)
5 September 2003New director appointed (1 page)
5 September 2003Director resigned (1 page)
1 September 2003Incorporation (13 pages)
1 September 2003Incorporation (13 pages)