STEPHENSON'S ROCKET LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-18 with no updates

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12/06/2412 June 2024 Termination of appointment of Nationwide Company Secretaries Ltd as a secretary on 2024-01-01

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01/03/241 March 2024 Total exemption full accounts made up to 2023-11-30

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12/12/2312 December 2023 Confirmation statement made on 2023-11-18 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-18 with no updates

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07/01/227 January 2022 Total exemption full accounts made up to 2021-11-30

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20/11/2120 November 2021 Confirmation statement made on 2021-11-18 with no updates

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/12/1410 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/01/144 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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17/01/1317 January 2013 Annual return made up to 18 November 2012 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/11/1127 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/12/0911 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LTD / 18/11/2009

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11/12/0911 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TONY STEPHENSON / 18/11/2009

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/12/0815 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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08/01/088 January 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/12/0620 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 NEW SECRETARY APPOINTED

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/12/052 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/11/0416 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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11/11/0311 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/11/0212 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/11/0114 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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10/11/0010 November 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/11/9922 November 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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26/11/9826 November 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

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11/01/9811 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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24/11/9724 November 1997 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS

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08/01/978 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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27/11/9627 November 1996 RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS

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01/10/961 October 1996 RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS

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11/01/9611 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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16/01/9516 January 1995 RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS

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06/12/936 December 1993 REGISTERED OFFICE CHANGED ON 06/12/93 FROM:
372 OLD STREET
LONDON
EC1V 9LT

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06/12/936 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/936 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/11/9318 November 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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