AFS ROTEL LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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12/10/2412 October 2024 Confirmation statement made on 2024-09-28 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-09-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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10/10/2210 October 2022 Confirmation statement made on 2022-09-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-09-28 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 31/12/19 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 31/12/18 TOTAL EXEMPTION FULL

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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10/09/1810 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/10/1514 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/08/1518 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/03/156 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 009361770003

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01/10/141 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM UNIT 2 NEW MILL SUMMERFIELD ROAD BOLTON BL3 2NQ

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04/10/134 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/10/128 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/06/122 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/12/1129 December 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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11/10/1111 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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15/10/1015 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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30/09/0930 September 2009 31/03/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 31/03/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM UNIT 2 NEW MILL SUMMERFIELD ROAD BOLTON BL3 2NQ

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM UNIT E CENTRAL INDUSTRIAL ESTATE ST MARKS STREET BOLTON BL3 6NR

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14/12/0714 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/11/0722 November 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/11/063 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/12/042 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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29/10/0429 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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20/10/0320 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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12/11/0212 November 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 DIRECTOR RESIGNED

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05/12/015 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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09/10/019 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/10/0031 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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29/09/9929 September 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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18/11/9818 November 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS

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28/08/9828 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/10/9722 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/10/979 October 1997 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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28/10/9628 October 1996 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS

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05/12/955 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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04/10/954 October 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS

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04/10/954 October 1995 NEW DIRECTOR APPOINTED

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08/09/958 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/01/9524 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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10/11/9410 November 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 REGISTERED OFFICE CHANGED ON 22/03/94 FROM: UNITS 4/5 FIRSDALE INDUSTRIAL ESTATE NANGREAVES STREET LEIGH WN7 4TN

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03/02/943 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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03/11/933 November 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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31/10/9231 October 1992 DIRECTOR RESIGNED

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26/10/9226 October 1992 DIRECTOR'S PARTICULARS CHANGED

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26/10/9226 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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07/10/917 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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12/12/9012 December 1990 DIRECTOR RESIGNED

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19/10/9019 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/10/9019 October 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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25/07/9025 July 1990 DIV 04/06/90

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25/01/9025 January 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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25/01/9025 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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30/10/8930 October 1989 NEW DIRECTOR APPOINTED

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30/10/8930 October 1989 NEW DIRECTOR APPOINTED

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30/10/8930 October 1989 NEW DIRECTOR APPOINTED

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21/09/8921 September 1989 NOTICE OF RESOLUTION REMOVING AUDITOR

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04/07/894 July 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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04/07/894 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/04/8911 April 1989 COMPANY NAME CHANGED ROTEL ENGINEERING SERVICES LIMIT ED CERTIFICATE ISSUED ON 12/04/89

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10/04/8910 April 1989 REGISTERED OFFICE CHANGED ON 10/04/89 FROM: COLCHESTER HOUSE 38/42 PETER STREET MANCHESTER M2 5GP

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11/01/8911 January 1989 COMPANY NAME CHANGED LIGHT ENGINEERING SERVICES (OLDH AM) LIMITED CERTIFICATE ISSUED ON 12/01/89

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23/11/8823 November 1988 NEW DIRECTOR APPOINTED

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27/04/8827 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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27/04/8827 April 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS

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20/04/8820 April 1988 DIRECTOR RESIGNED

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13/04/8813 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/04/878 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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08/04/878 April 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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14/01/8714 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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14/01/8714 January 1987 RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS

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09/05/869 May 1986 RETURN MADE UP TO 19/12/83; FULL LIST OF MEMBERS

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26/07/6826 July 1968 CERTIFICATE OF INCORPORATION

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