ROTARY BUILDING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Full accounts made up to 2024-12-31 |
| 23/09/2423 September 2024 | Termination of appointment of Jacob Kurian as a director on 2024-09-19 |
| 19/06/2419 June 2024 | Full accounts made up to 2023-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 10/05/2310 May 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Gary Heitmann as a director on 2022-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY WORRALL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH KRISHNA MURTHY / 26/07/2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR SIMON ROOPCHAND |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR RAMESH KIRSHNA MURTHY |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PULIYELETHU MATHAI MATHEW / 26/07/2018 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR GARY WORRALL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR GARY HEITMANN |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014494380003 |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSRM HOLDINGS LTD |
| 16/11/1716 November 2017 | CESSATION OF LORNE STEWART PLC AS A PSC |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR MATTHEW KNIGHT |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 20/04/1720 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PULIYELETHU MATHAI MATHEW / 08/08/2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PULIYELETHU MATHAI MATHEW / 08/08/2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PULIYELETHU MATHAI MATHEW / 01/08/2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB KURIAN / 08/08/2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PULIYELETHU MATHAI MATHEW / 01/08/2016 |
| 20/06/1620 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LAIDLAW |
| 21/08/1521 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/06/156 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIARS |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ATKINS |
| 06/09/146 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/142 February 2014 | DIRECTOR APPOINTED MR PAUL BRIARS |
| 02/02/142 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR PAUL JAMES HUGHES |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR MARTIN JOHN ATKINS |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR PHILLIP STANLEY LAIDLAW |
| 27/11/1327 November 2013 | AUDITOR'S RESIGNATION |
| 25/11/1325 November 2013 | SECTION 519 |
| 17/09/1317 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM STEWART HOUSE KENTON ROAD HARROW MIDDLESEX HA3 9TU |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PULIYELETHU MATHAI MATHEW / 24/08/2012 |
| 14/08/1214 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | COMPANY NAME CHANGED 4TH UTILITY LIMITED CERTIFICATE ISSUED ON 14/08/12 |
| 09/08/129 August 2012 | CHANGE OF NAME 06/08/2012 |
| 09/08/129 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR TAREK FUAD ABUZAYYAD |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR JACOB KURIAN |
| 06/08/126 August 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | SECRETARY APPOINTED MR INBARAJ RAJAKUMAR |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL BASS |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PULIYELETHU MATHAI MATHEW / 01/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/06/092 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BASS / 01/06/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 52 MOUNT STREET LONDON W1Y 5RE |
| 01/03/031 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/997 April 1999 | COMPANY NAME CHANGED DANTJOY LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: STEWART HOUSE KENTON ROAD HARROW MIDDLESEX HA3 9TU |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: VINE COURT CHALK PIT LANE DORKING SURREY RH4 1ES |
| 25/09/9325 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9323 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/06/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 13/01/9213 January 1992 | S252 DISP LAYING ACC 16/12/91 |
| 13/01/9213 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED |
| 02/02/902 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/01/90 |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8918 April 1989 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: SANDGATE INDUSTRIAL ESTATE MAINSFORTH TERRACE HARTLEPOOL CLEVELAND |
| 31/01/8931 January 1989 | AUDITOR'S RESIGNATION |
| 31/01/8931 January 1989 | ADOPT MEM AND ARTS 221288 |
| 24/01/8924 January 1989 | ALTER MEM AND ARTS |
| 11/01/8911 January 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | REGISTERED OFFICE CHANGED ON 12/11/86 FROM: 4 SCARBOROUGH STREET HARTLEPOOL CLEVELAND |
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