ROCKET EXHIBITIONS & EVENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Second filing of Confirmation Statement dated 2023-11-02 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 20/03/2420 March 2024 | Termination of appointment of Ben Simon Maccorquodale as a director on 2024-03-20 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of John Callaghan as a director on 2023-09-21 |
| 06/09/236 September 2023 | Change of details for Mr John Henry Stirling as a person with significant control on 2023-08-21 |
| 06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Termination of appointment of Darren Thornhill as a director on 2023-05-23 |
| 10/01/2310 January 2023 | Appointment of Mrs Margaret King as a director on 2023-01-09 |
| 10/01/2310 January 2023 | Appointment of Mr Ben Simon Maccorquodale as a director on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 05/04/225 April 2022 | Amended total exemption full accounts made up to 2019-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 01/04/211 April 2021 | Termination of appointment of John Callaghan as a director on 2021-03-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 30/11/1730 November 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2012320004 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2012320003 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CALLAGHAN / 13/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 2 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/03/123 March 2012 | DISS40 (DISS40(SOAD)) |
| 02/03/122 March 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | Annual return made up to 2 November 2011 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/11/1010 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMPBELL RIDDELL BREEZE PATERSON SOLICITORS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN THORNHILL / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIRLING / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CALLAGHAN / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALLAGHAN / 03/11/2008 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/10/0323 October 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | COMPANY NAME CHANGED DAMAC EXHIBITIONS (SCOTLAND) LIM ITED CERTIFICATE ISSUED ON 05/04/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 31/07/0131 July 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 12 WOODSIDE PLACE GLASGOW LANARKSHIRE G3 7QN |
| 26/01/0126 January 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | COMPANY NAME CHANGED MILLBRY 343 LTD. CERTIFICATE ISSUED ON 06/12/99 |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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