ROCKSOM LIMITED

Company number 01712872 ·

Active

123 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
8 Apr 2026 Confirmation statement made on 2026-02-18 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
31 Mar 2025 Director's details changed for Mrs Janet Anne Gillbanks on 2025-02-18 · 2 pages View document
29 Mar 2025 Change of details for Mrs Janet Anne Gillbanks as a person with significant control on 2025-02-18 · 2 pages View document
29 Mar 2025 Confirmation statement made on 2025-02-18 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
31 May 2024 Change of details for Mrs Janet Anne Gillbanks as a person with significant control on 2024-05-31 · 2 pages View document
31 May 2024 Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP to 8 Roundhill Kirby Muxloe Leicester LE9 2DY on 2024-05-31 · 1 page View document
31 May 2024 Secretary's details changed for Mrs Janet Anne Gillbanks on 2024-05-31 · 1 page View document
31 May 2024 Director's details changed for Mrs Janet Anne Gillbanks on 2024-05-31 · 2 pages View document
26 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-18 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-18 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
18 Feb 2022 Confirmation statement made on 2022-02-18 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
3 Aug 2021 Confirmation statement made on 2021-07-28 with updates · 4 pages View document
1 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES View document
3 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES View document
14 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
14 Jun 2019 APPOINTMENT TERMINATED, SECRETARY ROWLEYS SECRETARIES LIMITED View document
14 Jun 2019 SECRETARY APPOINTED MRS JANET ANNE GILLBANKS View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES View document
27 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View document
22 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
5 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
25 Apr 2016 APPOINTMENT TERMINATED, SECRETARY MILLSTONE SECRETARIES LIMITED View document
25 Apr 2016 CORPORATE SECRETARY APPOINTED ROWLEYS SECRETARIES LIMITED View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CALLUM MCKEEFERY View document
29 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
17 Aug 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLSTONE SECRETARIES LIMITED / 12/08/2015 View document
14 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
12 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE GILLBANKS / 08/06/2015 View document
12 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM MCKEEFERY / 08/06/2015 View document
12 Jun 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM THE OVAL 14 WEST WALK LEICESTER LE1 7NA View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
4 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
29 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE MCKEEFERY / 29/05/2014 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Jul 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
31 Jul 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
15 Jun 2012 DIRECTOR APPOINTED MR CALLUM MCKEEFERY View document
28 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLSTONE SECRETARIES LIMITED / 01/10/2009 View document
28 Jul 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE MCKEEFERY / 01/10/2009 View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Jul 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Jul 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
30 Jul 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
11 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
16 Sep 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
5 Oct 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
12 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
9 Oct 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
19 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
17 Oct 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
1 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
19 Jun 2002 NEW SECRETARY APPOINTED View document
19 Jun 2002 DIRECTOR RESIGNED View document
19 Jun 2002 REGISTERED OFFICE CHANGED ON 19/06/02 FROM: LIONEL HOUSE 35 MILLSTONE LANE LEICESTER LE1 5JN View document
19 Jun 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
22 Aug 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
21 Aug 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
21 Aug 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
14 Dec 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
22 Sep 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS View document
23 Oct 1998 DIRECTOR RESIGNED View document
16 Oct 1998 RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
17 Sep 1997 RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS View document
24 Sep 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS View document
4 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
18 Aug 1995 RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS View document
28 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
2 Sep 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 1994 RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS View document
4 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
16 Sep 1993 RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS View document
2 Aug 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
25 Sep 1992 RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS View document
27 Jul 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
14 May 1992 REGISTERED OFFICE CHANGED ON 14/05/92 FROM: CHETWYND HOUSE 21 DE MONTFORT STREET LEICESTER LE1 7GE View document
26 Apr 1992 FULL ACCOUNTS MADE UP TO 30/09/90 View document
4 Feb 1992 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS View document
7 Jun 1991 FULL ACCOUNTS MADE UP TO 30/09/89 View document
7 Jun 1991 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS View document
8 May 1991 FULL ACCOUNTS MADE UP TO 30/09/88 View document
31 Jan 1990 REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 130 NEW WALK LEICESTER LE 17J View document
31 Jan 1990 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View document
31 Jan 1990 FULL ACCOUNTS MADE UP TO 30/09/87 View document
6 Jun 1988 FULL ACCOUNTS MADE UP TO 30/09/86 View document
6 Jun 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS View document
27 Apr 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View document
27 Apr 1987 FULL ACCOUNTS MADE UP TO 30/09/85 View document