ROTABROACH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Change of details for Osl Group Holdings Ltd as a person with significant control on 2024-06-24 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 13/01/2313 January 2023 | Cessation of Neepsend Limited as a person with significant control on 2023-01-13 |
| 13/01/2313 January 2023 | Notification of Osl Group Holdings Ltd as a person with significant control on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/02/229 February 2022 | Director's details changed for Mr David Grey on 2022-02-09 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O G&J HALL BURGESS ROAD ATTERCLIFFE SHEFFIELD SOUTH YORKSHIRE S9 3WD ENGLAND |
| 01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUSH |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL LUSH |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM C/O OSL GROUP LTD IMPERIAL WORKS SHEFFIELD ROAD SHEFFIELD S9 2YL |
| 18/01/1618 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 16/10/1516 October 2015 | COMPANY NAME CHANGED OSL 2014 LIMITED CERTIFICATE ISSUED ON 16/10/15 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREY / 20/05/2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | COMPANY NAME CHANGED ROTABROACH LIMITED CERTIFICATE ISSUED ON 06/03/14 |
| 17/02/1417 February 2014 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 13/01/1413 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID KEARNS |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW LUSH |
| 28/02/0828 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNITED INDUSTRIES PLC BOUNDARY ROAD LOUDWATER HIGH WYCOMBE HP10 9US |
| 19/02/0219 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GZ |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED RATCLIFFE SPRINGS LIMITED CERTIFICATE ISSUED ON 20/01/99 |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/09/95 |
| 16/06/9516 June 1995 | S386 DISP APP AUDS 12/06/95 |
| 16/06/9516 June 1995 | ADOPT MEM AND ARTS 12/06/95 |
| 28/04/9528 April 1995 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: BARKBY ROAD LEICESTER LE4 9LL |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/01/9510 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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