ROTALUBE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Cessation of David Chippendale as a person with significant control on 2021-08-01 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-23 with updates |
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/05/249 May 2024 | Director's details changed for Mr David Chippendale on 2024-04-01 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-23 with updates |
| 09/05/249 May 2024 | Director's details changed for Mr Peter Church on 2024-04-01 |
| 09/05/249 May 2024 | Director's details changed for Mr Peter Church on 2024-04-01 |
| 07/05/247 May 2024 | Registered office address changed from The Mohawk Building Gorse Street Blackburn BB1 3EU to Unit 5 Greenbank Business Park Dyneley Road Blackburn Lancashire BB1 3AB on 2024-05-07 |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/05/2331 May 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 10/01/2210 January 2022 | Termination of appointment of Keith Horner as a director on 2021-08-09 |
| 07/01/227 January 2022 | Appointment of Mrs Karen Barton as a director on 2021-08-09 |
| 07/01/227 January 2022 | Appointment of Mr Peter Church as a director on 2021-08-09 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/04/2125 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 09/03/199 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 13/01/1813 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHIPPENDALE / 26/05/2017 |
| 06/03/176 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR KEITH HORNER |
| 03/10/163 October 2016 | PREVEXT FROM 30/04/2016 TO 31/07/2016 |
| 15/08/1615 August 2016 | COMPANY NAME CHANGED DCIP LIMITED CERTIFICATE ISSUED ON 15/08/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/06/167 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 24/01/1624 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 31/05/1531 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 19/05/1419 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1323 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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