ROCKET SPORTS MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 07916215 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2012 |
| Age | 12 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ROCKET SPORTS MANAGEMENT LIMITED is an active private limited company with number 07916215. It was incorporated 12 years, 5 months, 14 days ago, on 19 January 2012. The company address is Red Fish Accounts Unit 2 Coolham Road Red Fish Accounts Unit 2 Coolham Road, Horsham, RH13 8LN, England.
Company Fillings
Appoint person secretary company with name date
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Luke John Lloyd-Davies
Appointment date: 2024-04-08
Documents
Termination secretary company with name termination date
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael David Dawson
Termination date: 2024-04-08
Documents
Confirmation statement with updates
Date: 08 Mar 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Mortgage satisfy charge full
Date: 29 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079162150001
Documents
Change person director company with change date
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-05
Officer name: Mr Michael David Dawson
Documents
Appoint person director company with name date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Paul Arthur Lampkin
Appointment date: 2023-09-15
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-15
Old address: C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England
New address: Red Fish Accounts Unit 2 Coolham Road West Grinstead Horsham RH13 8LN
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2023
Action Date: 07 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-07
Old address: Hythe House 200 Shepherds Bush Road London W6 7NL England
New address: C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Resolution
Date: 10 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 20 Feb 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Change person director company with change date
Date: 16 Feb 2022
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mr Michael David Dawson
Documents
Change to a person with significant control
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-16
Psc name: Sir Elton Hercules John
Documents
Change to a person with significant control
Date: 16 Feb 2022
Action Date: 24 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-24
Psc name: Sir Elton Hercules John
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-16
Old address: 1 Blythe Road London W14 0HG
New address: Hythe House 200 Shepherds Bush Road London W6 7NL
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2020
Action Date: 13 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079162150001
Charge creation date: 2020-10-13
Documents
Change person director company with change date
Date: 29 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-28
Officer name: Mr Luke John Lloyd Davies
Documents
Change to a person with significant control
Date: 29 Sep 2020
Action Date: 28 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-28
Psc name: Mr Luke John Lloyd-Davies
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Resolution
Date: 25 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Jackson
Appointment date: 2019-02-14
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Isaac Hodari
Appointment date: 2019-02-14
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 19 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-19
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital alter shares subdivision
Date: 16 Mar 2017
Action Date: 24 Feb 2017
Category: Capital
Type: SH02
Date: 2017-02-24
Documents
Resolution
Date: 09 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Feb 2017
Action Date: 24 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-24
Capital : 166.67 GBP
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Henry Reeves
Appointment date: 2017-02-24
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David Bate
Appointment date: 2017-02-24
Documents
Appoint person director company with name date
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Dawson
Appointment date: 2017-02-24
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 19 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-19
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Gazette filings brought up to date
Date: 13 Apr 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2016
Action Date: 19 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-19
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 25 Nov 2015
Action Date: 26 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-26
Capital : 15 GBP
Documents
Capital allotment shares
Date: 20 Nov 2015
Action Date: 16 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-16
Capital : 85 GBP
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 19 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-19
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 23 Oct 2014
Action Date: 27 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-27
Officer name: Luke John Lloyd Davies
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2014
Action Date: 19 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-19
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2013
Action Date: 19 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-19
Documents
Appoint person director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Furnish
Documents
Change account reference date company current extended
Date: 06 Feb 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2013-03-31
Documents
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