Rockspray Limited

Company Name	Rockspray Limited
Company Status	Active
Company Number	01630457
Category	Private Limited Company
Incorporation Date	21 April 1982(42 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	David Alistair Fok
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 December 2010(28 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	Floor 7 & 8 Queen's Road Centre 152 Queen's Road Central Hong Kong

Director Name	FU Yan Services Limited (Corporation)
Status	Current
Appointed	12 February 2016(33 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	Floor 7 And 8 Queen's Road Centre 152 Queen's Road Central Hong Kong

Director Name	Sue Jay Services Limited (Corporation)
Status	Current
Appointed	12 February 2016(33 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	Floor 7 And 8 Queen's Road Centre 125 Queen's Road Central Hong Kong

Secretary Name	Celestial Company Secretaries And Nominees Limited (Corporation)
Status	Current
Appointed	12 February 2016(33 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	Floor 7 And 8 Queen's Road Centre 152 Queen's Road Central Hong Kong

Director Name	Mr David Ian Fowell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(28 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Albion Square London E8 4ES

Director Name	Capcept Limited (Corporation)
Status	Resigned
Appointed	08 March 1991(8 years, 10 months after company formation)
Appointment Duration	24 years, 11 months (resigned 12 February 2016)
Correspondence Address	12th Floor Ruttonjee House 11 Duddell Street Central Hong Kong

Director Name	Torcept Limited (Corporation)
Status	Resigned
Appointed	08 March 1991(8 years, 10 months after company formation)
Appointment Duration	24 years, 11 months (resigned 12 February 2016)
Correspondence Address	12th Floor Ruttonjee House 11 Duddell Street Central Hong Kong

Secretary Name	Accel Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1991(8 years, 10 months after company formation)
Appointment Duration	24 years, 11 months (resigned 12 February 2016)
Correspondence Address	12th Floor Ruttonjee House 11 Duddell Street Central Hong Kong

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

17 December 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
25 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 August 2019	Director's details changed for David Alistair Fok on 20 July 2011 (2 pages)
28 August 2019	Director's details changed for David Alistair Fok on 1 October 2018 (2 pages)
19 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
25 October 2017	Full accounts made up to 31 March 2017 (11 pages)
25 October 2017	Full accounts made up to 31 March 2017 (11 pages)
17 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
16 December 2016	Full accounts made up to 31 March 2016 (12 pages)
16 December 2016	Full accounts made up to 31 March 2016 (12 pages)
31 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (6 pages)
31 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (6 pages)
26 May 2016	Termination of appointment of Accel Secretaries Limited as a secretary on 12 February 2016 (1 page)
26 May 2016	Termination of appointment of Torcept Limited as a director on 12 February 2016 (1 page)
26 May 2016	Appointment of Fu Yan Services Limited as a director on 12 February 2016 (2 pages)
26 May 2016	Appointment of Fu Yan Services Limited as a director on 12 February 2016 (2 pages)
26 May 2016	Termination of appointment of Torcept Limited as a director on 12 February 2016 (1 page)
26 May 2016	Termination of appointment of Accel Secretaries Limited as a secretary on 12 February 2016 (1 page)
26 May 2016	Appointment of Sue Jay Services Limited as a director on 12 February 2016 (2 pages)
26 May 2016	Appointment of Sue Jay Services Limited as a director on 12 February 2016 (2 pages)
26 May 2016	Appointment of Celestial Company Secretaries and Nominees Limited as a secretary on 12 February 2016 (2 pages)
26 May 2016	Appointment of Celestial Company Secretaries and Nominees Limited as a secretary on 12 February 2016 (2 pages)
26 May 2016	Termination of appointment of Capcept Limited as a director on 12 February 2016 (1 page)
26 May 2016	Termination of appointment of Capcept Limited as a director on 12 February 2016 (1 page)
21 October 2015	Full accounts made up to 31 March 2015 (11 pages)
21 October 2015	Full accounts made up to 31 March 2015 (11 pages)
17 March 2015	Director's details changed for Torcept Limited on 1 January 2015 (1 page)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (6 pages)
17 March 2015	Director's details changed for Capcept Limited on 1 January 2015 (1 page)
17 March 2015	Director's details changed for Torcept Limited on 1 January 2015 (1 page)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (6 pages)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (6 pages)
17 March 2015	Director's details changed for Torcept Limited on 1 January 2015 (1 page)
17 March 2015	Director's details changed for Capcept Limited on 1 January 2015 (1 page)
17 March 2015	Director's details changed for Capcept Limited on 1 January 2015 (1 page)
29 December 2014	Full accounts made up to 31 March 2014 (11 pages)
29 December 2014	Full accounts made up to 31 March 2014 (11 pages)
21 March 2014	Secretary's details changed for Accel Secretaries Limited on 7 March 2014 (1 page)
21 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (6 pages)
21 March 2014	Secretary's details changed for Accel Secretaries Limited on 7 March 2014 (1 page)
21 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (6 pages)
21 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (6 pages)
21 March 2014	Secretary's details changed for Accel Secretaries Limited on 7 March 2014 (1 page)
12 December 2013	Full accounts made up to 31 March 2013 (11 pages)
12 December 2013	Full accounts made up to 31 March 2013 (11 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
18 September 2012	Full accounts made up to 31 March 2012 (11 pages)
18 September 2012	Full accounts made up to 31 March 2012 (11 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
29 November 2011	Full accounts made up to 31 March 2011 (11 pages)
29 November 2011	Full accounts made up to 31 March 2011 (11 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Termination of appointment of David Fowell as a director (1 page)
31 March 2011	Termination of appointment of David Fowell as a director (1 page)
4 January 2011	Appointment of David Alistair Fok as a director (2 pages)
4 January 2011	Appointment of David Alistair Fok as a director (2 pages)
19 November 2010	Full accounts made up to 31 March 2010 (12 pages)
19 November 2010	Full accounts made up to 31 March 2010 (12 pages)
22 September 2010	Appointment of Mr David Ian Fowell as a director (2 pages)
22 September 2010	Appointment of Mr David Ian Fowell as a director (2 pages)
16 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Register inspection address has been changed (1 page)
27 January 2010	Full accounts made up to 31 March 2009 (10 pages)
27 January 2010	Full accounts made up to 31 March 2009 (10 pages)
15 January 2010	Amended full accounts made up to 31 March 2008 (10 pages)
15 January 2010	Amended full accounts made up to 31 March 2008 (10 pages)
24 March 2009	Return made up to 08/03/09; full list of members (4 pages)
24 March 2009	Return made up to 08/03/09; full list of members (4 pages)
7 January 2009	Full accounts made up to 31 March 2008 (10 pages)
7 January 2009	Full accounts made up to 31 March 2008 (10 pages)
12 May 2008	Registered office changed on 12/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
12 May 2008	Registered office changed on 12/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
2 April 2008	Return made up to 08/03/08; full list of members (5 pages)
2 April 2008	Return made up to 08/03/08; full list of members (5 pages)
28 November 2007	Full accounts made up to 31 March 2007 (10 pages)
28 November 2007	Full accounts made up to 31 March 2007 (10 pages)
19 April 2007	Return made up to 08/03/07; full list of members (5 pages)
19 April 2007	Return made up to 08/03/07; full list of members (5 pages)
24 November 2006	Full accounts made up to 31 March 2006 (11 pages)
24 November 2006	Full accounts made up to 31 March 2006 (11 pages)
18 April 2006	Return made up to 08/03/06; full list of members (5 pages)
18 April 2006	Return made up to 08/03/06; full list of members (5 pages)
9 December 2005	Full accounts made up to 31 March 2005 (10 pages)
9 December 2005	Full accounts made up to 31 March 2005 (10 pages)
19 April 2005	Return made up to 08/03/05; full list of members (4 pages)
19 April 2005	Return made up to 08/03/05; full list of members (4 pages)
6 April 2005	Location of register of members (1 page)
6 April 2005	Location of register of members (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
13 May 2004	Return made up to 08/03/04; full list of members (5 pages)
13 May 2004	Return made up to 08/03/04; full list of members (5 pages)
13 January 2004	Full accounts made up to 31 March 2003 (10 pages)
13 January 2004	Full accounts made up to 31 March 2003 (10 pages)
4 May 2003	Full accounts made up to 31 March 2002 (11 pages)
4 May 2003	Full accounts made up to 31 March 2002 (11 pages)
4 April 2003	Return made up to 08/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2003	Return made up to 08/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
10 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
3 May 2002	Full accounts made up to 31 March 2001 (10 pages)
3 May 2002	Full accounts made up to 31 March 2001 (10 pages)
25 March 2002	Return made up to 08/03/02; full list of members (6 pages)
25 March 2002	Return made up to 08/03/02; full list of members (6 pages)
27 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
27 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
21 May 2001	Auditor's resignation (1 page)
21 May 2001	Auditor's resignation (1 page)
1 May 2001	Full accounts made up to 31 March 2000 (9 pages)
1 May 2001	Full accounts made up to 31 March 2000 (9 pages)
22 March 2001	Return made up to 08/03/01; full list of members (6 pages)
22 March 2001	Return made up to 08/03/01; full list of members (6 pages)
26 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
16 June 2000	Full accounts made up to 31 March 1999 (9 pages)
16 June 2000	Full accounts made up to 31 March 1999 (9 pages)
6 April 2000	Return made up to 08/03/00; full list of members (6 pages)
6 April 2000	Return made up to 08/03/00; full list of members (6 pages)
11 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
11 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
13 April 1999	Return made up to 08/03/99; no change of members (4 pages)
13 April 1999	Return made up to 08/03/99; no change of members (4 pages)
29 March 1999	Full accounts made up to 31 March 1998 (7 pages)
29 March 1999	Full accounts made up to 31 March 1998 (7 pages)
28 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
28 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
23 April 1998	Return made up to 08/03/98; full list of members (6 pages)
23 April 1998	Return made up to 08/03/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
28 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
28 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
12 May 1997	Return made up to 08/03/97; no change of members (5 pages)
12 May 1997	Return made up to 08/03/97; no change of members (5 pages)
20 January 1997	Full accounts made up to 31 March 1996 (7 pages)
20 January 1997	Full accounts made up to 31 March 1996 (7 pages)
23 May 1996	Return made up to 08/03/96; no change of members (5 pages)
23 May 1996	Return made up to 08/03/96; no change of members (5 pages)
16 April 1996	Auditor's resignation (1 page)
16 April 1996	Auditor's resignation (1 page)
4 February 1996	Full accounts made up to 31 March 1995 (7 pages)
4 February 1996	Full accounts made up to 31 March 1995 (7 pages)
23 May 1995	Full accounts made up to 31 March 1994 (6 pages)
23 May 1995	Full accounts made up to 31 March 1994 (6 pages)
21 April 1995	Return made up to 08/03/95; full list of members (8 pages)
21 April 1995	Return made up to 08/03/95; full list of members (8 pages)
21 April 1982	Incorporation (28 pages)
21 April 1982	Incorporation (28 pages)

Rockspray Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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