JAMES WALKER ROTABOLT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Termination of appointment of William Hayden Cornelius Parry as a director on 2025-07-23 |
| 24/07/2524 July 2025 | Appointment of Mr David Bernard Murray Jackson as a director on 2025-07-24 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 01/11/221 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 01/12/211 December 2021 | Termination of appointment of Peter George Needham as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr Peter Lindsay Bristow as a director on 2021-12-01 |
| 14/10/2114 October 2021 | Full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH TRIPP |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/06/1523 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY CORBETT |
| 07/04/157 April 2015 | DIRECTOR APPOINTED WILLIAM HAYDEN CORNELIUS PARRY |
| 17/10/1417 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR EDDY VERSLUIS |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | ALTER ARTICLES 27/06/2013 |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR KEITH TRIPP |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLOWAY / 20/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FREDERICK CORBETT / 20/06/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 20/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 20/06/2010 |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 PEARTREE BUSINESS PARK PEARTREE LANE DUDLEY WEST MIDLANDS DY2 0UW |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | MEMORANDUM OF ASSOCIATION |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | COMPANY NAME CHANGED ROTABOLT LIMITED CERTIFICATE ISSUED ON 02/10/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | � NC 200000/1000000 01/12/97 |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NC INC ALREADY ADJUSTED 01/12/97 |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | REGISTERED OFFICE CHANGED ON 27/11/92 FROM: G OFFICE CHANGED 27/11/92 PEAR TREE INDUSTRIAL PARK PEAR TREE LANE DUDLEY WEST MIDLANDS DY2 0UW |
| 24/07/9224 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9130 June 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/06/9130 June 1991 | REGISTERED OFFICE CHANGED ON 30/06/91 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 29/06/89; NO CHANGE OF MEMBERS |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 24/08/87; NO CHANGE OF MEMBERS |
| 22/12/8622 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/8624 September 1986 | ANNUAL RETURN MADE UP TO 02/09/86 |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/06/8117 June 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/81 |
| 13/02/8113 February 1981 | CERTIFICATE OF INCORPORATION |
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