ROCKETWORLD LIMITED
Company number 03265218 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Group of companies' accounts made up to 2024-12-31 · 34 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 | Memorandum and Articles of Association · 22 pages | View document |
| 8 Apr 2026 | Resolutions · 4 pages | View document |
| 16 Feb 2026 | Registration of charge 032652180002, created on 2026-02-13 · 68 pages | View document |
| 26 Jan 2026 | Termination of appointment of Jason Fieber as a director on 2025-12-15 · 1 page | 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 | Appointment of Brian Anthony Roux as a director on 2025-12-15 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Oliver Piers Bridgeman 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 |
| 5 Nov 2025 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX · 1 page | View document |
| 5 Nov 2025 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-18 with updates · 5 pages | View document |
| 11 Mar 2025 | Annual return made up to 2002-10-18 with full list of shareholders · 5 pages | View document |
| 11 Mar 2025 | Annual return made up to 2005-10-18 with full list of shareholders · 5 pages | View document |
| 11 Mar 2025 | Annual return made up to 2004-10-18 with full list of shareholders · 5 pages | View document |
| 11 Mar 2025 | Annual return made up to 2003-10-18 with full list of shareholders · 5 pages | View document |
| 4 Mar 2025 | Termination of appointment of Oliver Piers Bridgeman as a secretary on 2025-02-20 · 1 page | View document |
| 28 Feb 2025 | Cessation of Timothy James Porter as a person with significant control on 2025-02-20 · 1 page | View document |
| 27 Feb 2025 | Notification of Wp-Green Uk Limited as a person with significant control on 2025-02-20 · 2 pages | 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 |
| 27 Feb 2025 | Cessation of Martin Bishop as a person with significant control on 2025-02-20 · 1 page | View document |
| 27 Feb 2025 | Cessation of Oliver Piers Bridgeman as a person with significant control on 2025-02-20 · 1 page | View document |
| 18 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Jan 2025 | Cancellation of shares. Statement of capital on 2011-09-12 · 6 pages | View document |
| 24 Jan 2025 | Cancellation of shares. Statement of capital on 2013-12-19 · 6 pages | View document |
| 23 Jan 2025 | Cancellation of shares. Statement of capital on 2013-10-01 · 6 pages | View document |
| 23 Jan 2025 | Cancellation of shares. Statement of capital on 2012-10-01 · 6 pages | View document |
| 23 Jan 2025 | Cancellation of shares. Statement of capital on 2013-12-20 · 6 pages | View document |
| 23 Jan 2025 | Cancellation of shares. Statement of capital on 2012-04-01 · 6 pages | View document |
| 23 Jan 2025 | Cancellation of shares. Statement of capital on 2011-10-01 · 6 pages | View document |
| 23 Jan 2025 | Cancellation of shares. Statement of capital on 2013-04-01 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Oct 2019 | 18/10/19 Statement of Capital gbp 31575.00 · 5 pages | View document |
| 21 Nov 2014 | Annual return made up to 18 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 |
| 28 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2014 | ADOPT ARTICLES 02/01/2014 | View document |
| 14 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Dec 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 18 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Sep 2013 | COMPANY NAME CHANGED POSITIVE VISUAL COMMUNICATIONS LIMITED · CERTIFICATE ISSUED ON 12/09/13 | View document |
| 28 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 10 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 18 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Aug 2011 | ABOLISH AUTH SHARE CAPITAL 11/07/2011 | View document |
| 15 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Dec 2009 | Annual return made up to 18 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 18/10/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: · BATCHWORTH HOUSE · BATCHWORTH PLACE · RICKMANSWORTH · HERTFORDSHIRE WD3 1JE | View document |
| 18 Dec 2006 | LOCATION OF DEBENTURE REGISTER | 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: · 24 CHURCH STREET · RICKMANSWORTH · HERTFORDSHIRE WD3 1DD | View document |
| 22 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | SECRETARY RESIGNED | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 10 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Apr 2002 | RE:AUTH TO ALLOT SHARES 03/04/02 | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | ﾽ NC 1000/31000 · 03/04/ | View document |
| 9 Apr 2002 | RE:AUTH TO ALLOT SHARES 03/04/02 | View document |
| 9 Apr 2002 | NC INC ALREADY ADJUSTED · 03/04/02 | View document |
| 9 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 31 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2001 | SECRETARY RESIGNED | View document |
| 20 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | COMPANY NAME CHANGED · PARADIGM VISUAL COMMUNICATIONS L · IMITED · CERTIFICATE ISSUED ON 23/08/99 | View document |
| 23 Jul 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: · 2 DUKE STREET · ST JAMES'S · LONDON · SW1Y 6BJ | View document |
| 14 Jul 1999 | COMPANY NAME CHANGED · POSITIVE LIMITED · CERTIFICATE ISSUED ON 15/07/99 | View document |
| 9 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 2 Jan 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: · 47 MOUNT PARK ROAD · LONDON · W5 2RS | View document |
| 23 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1996 | DIRECTOR RESIGNED | View document |
| 18 Oct 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |