FULL ROTATION LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTermination of appointment of Francileide Mattock as a director on 2025-07-15

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21/01/2521 January 2025 Director's details changed for David Mattock on 2025-01-20

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21/01/2521 January 2025 Change of details for a person with significant control

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20/01/2520 January 2025 Change of details for David Mattock as a person with significant control on 2025-01-20

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20/01/2520 January 2025 Director's details changed for Francileide Mattock on 2025-01-20

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20/01/2520 January 2025 Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-20

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30/10/2430 October 2024 Confirmation statement made on 2024-10-20 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/03/2413 March 2024 Micro company accounts made up to 2023-09-30

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24/10/2324 October 2023 Confirmation statement made on 2023-10-20 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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25/10/2225 October 2022 Confirmation statement made on 2022-10-20 with updates

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24/10/2224 October 2022 Director's details changed for Francileide Mattock on 2022-10-24

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24/10/2224 October 2022 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2022-10-24

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24/10/2224 October 2022 Director's details changed for David Mattock on 2022-10-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-10-20 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/03/1919 March 2019 DIRECTOR APPOINTED FRANCILEIDE MATTOCK

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / FRANCILEIDE MATTOCK / 19/03/2019

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/03/1723 March 2017 03/03/17 STATEMENT OF CAPITAL GBP 2

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16/03/1716 March 2017 ADOPT ARTICLES 03/03/2017

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTOCK / 28/10/2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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18/09/1618 September 2016 ADOPT ARTICLES 30/08/2016

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19/05/1619 May 2016 COMPANY NAME CHANGED DAVID MATTOCK LIMITED CERTIFICATE ISSUED ON 19/05/16

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM C/O FORMULA FIRST ACCOUNTS LEXHAM CHAMBERS 3-6 THE COLONNADE HIGH STREET MAIDENHEAD BERKSHIRE SL6 1QL

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26/10/1526 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTOCK / 09/04/2015

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23/10/1423 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTOCK / 25/10/2013

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25/10/1325 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/11/121 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM FLAT 3 QUEENS COURT 8 NORTHEY STREET LIMEHOUSE LONDON LONDON E14 8BT UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/03/1213 March 2012 CURRSHO FROM 31/10/2012 TO 30/09/2012

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20/10/1120 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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