ROCKET GRAPHICS LIMITED
Company number 03112573 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 9 Jun 2026 | Appointment of Mr Brian Hazleton as a director on 2026-05-20 · 2 pages | View document |
| 8 Apr 2026 | Resolutions · 4 pages | View document |
| 8 Apr 2026 | Memorandum and Articles of Association · 22 pages | View document |
| 16 Feb 2026 | Registration of charge 031125730006, created on 2026-02-13 · 68 pages | View document |
| 26 Jan 2026 | Appointment of Brian Anthony Roux as a director on 2025-12-15 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Timothy James Porter as a director on 2025-12-15 · 1 page | View document |
| 26 Jan 2026 | Termination of appointment of Oliver Piers Bridgeman as a director on 2025-12-15 · 1 page | View document |
| 26 Jan 2026 | Termination of appointment of Jason Fieber as a director on 2025-12-15 · 1 page | View document |
| 17 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 31 Oct 2025 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX · 1 page | View document |
| 31 Oct 2025 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 3 Apr 2025 | Resolutions · 1 page | View document |
| 4 Mar 2025 | Termination of appointment of Astri Kristine Davies as a secretary on 2025-02-20 · 1 page | View document |
| 27 Feb 2025 | Appointment of Jason Fieber as a director on 2025-02-20 · 2 pages | View document |
| 27 Feb 2025 | Appointment of Michael Green as a director on 2025-02-20 · 2 pages | View document |
| 21 Feb 2025 | Satisfaction of charge 031125730005 in full · 1 page | View document |
| 18 Feb 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 11 Feb 2025 | Change of details for Rocketworld Limited as a person with significant control on 2025-02-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Nov 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Dec 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 12 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031125730005 | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Nov 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / ASTRI KRISTINE DAVIES / 04/11/2011 | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages | View document |
| 4 Dec 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD | View document |
| 8 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2001 | SECRETARY RESIGNED | View document |
| 10 Nov 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Nov 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS | View document |
| 7 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: G OFFICE CHANGED 15/04/98 56 DENE STREET DORKING SURREY RH4 2DP | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 15 Apr 1998 | SECRETARY RESIGNED | View document |
| 15 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1998 | � NC 1000/31000 07/04/98 | View document |
| 15 Apr 1998 | ALLOT SHARES 07/04/98 | View document |
| 15 Apr 1998 | NC INC ALREADY ADJUSTED 07/04/98 | View document |
| 15 Apr 1998 | ALTER MEM AND ARTS 07/04/98 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | View document |
| 21 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1996 | DIRECTOR RESIGNED | View document |
| 11 Feb 1996 | NC INC ALREADY ADJUSTED 30/01/96 | View document |
| 11 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Feb 1996 | � NC 100/1000 30/01/96 | View document |
| 11 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |