ROTAMEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/07/2122 July 2021 | Cessation of Simon James Brooks as a person with significant control on 2021-06-29 |
| 22/07/2122 July 2021 | Cessation of Darryl Miles Beecham as a person with significant control on 2021-06-29 |
| 17/07/2117 July 2021 | Notification of Rotamec Holdings Limited as a person with significant control on 2021-06-29 |
| 05/03/215 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/04/203 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/04/1915 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES BROOKS / 17/01/2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/05/1822 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY DONNA BROOKS |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 100 |
| 22/01/1822 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DARRYL MILES BEECHAM / 27/07/2017 |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DARRYL MILES BEECHAM / 25/07/2017 |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DARRYL MILES BEECHAM / 07/09/2017 |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES BROOKS / 20/09/2017 |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DARRYL MILES BEECHAM / 29/09/2017 |
| 07/09/177 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 07/09/177 September 2017 | ADOPT ARTICLES 25/07/2017 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRYL BEECHAM |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BROOKS / 01/10/2015 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL MILES BEECHAM / 11/12/2015 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/09/158 September 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/04/152 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1517 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/1517 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 325 |
| 17/03/1517 March 2015 | ADOPT ARTICLES 27/02/2015 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL MILES BEECHAM / 15/07/2014 |
| 29/07/1429 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BROOKS / 15/07/2014 |
| 29/07/1429 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA BROOKS / 15/07/2014 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/07/1331 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/07/1220 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/07/1127 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BROOKS / 01/10/2009 |
| 10/08/1010 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL MILES BEECHAM / 01/10/2009 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DONNA BROOKS / 16/07/2009 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROOKS / 16/07/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL BEECHAM / 22/09/2008 |
| 22/09/0822 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / DONNA BROOKS / 22/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROOKS / 22/09/2008 |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/02/0726 February 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS; AMEND |
| 11/08/0411 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: UNIT 6-6A LODGE HILL INDUSTRIAL ESTATE WESTBURY SUB MENDIP WELLS SOMERSET BA5 1BY |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 14/01/0314 January 2003 | FIRST GAZETTE |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: UNIT 14 LODGE HILL INDUSTRIAL ESTATE WESTBURY SUB MENDIP WELLS SOMERSET BA5 1EY |
| 16/05/0216 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 04/10/014 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/014 October 2001 | RE 320 AGREEMENT 28/09/01 |
| 04/10/014 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 04/10/014 October 2001 | £ NC 100/100000 28/09 |
| 04/10/014 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/014 October 2001 | S369(4) SHT NOTICE MEET 28/09/01 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0130 July 2001 | COMPANY NAME CHANGED QUAYSHELFCO 862 LIMITED CERTIFICATE ISSUED ON 30/07/01 |
| 16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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