ROTARY MACHINE TOOL CO.LIMITED(THE)

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-07-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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01/02/231 February 2023 Total exemption full accounts made up to 2022-07-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/02/227 February 2022 Total exemption full accounts made up to 2021-07-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/03/212 March 2021 31/07/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/02/2027 February 2020 31/07/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE & WEAR NE8 1NS ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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07/01/197 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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04/01/184 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM COBURG HOUSE 1 COBURG STREET HEATHFIELD PLACE GATESHEAD TYNE & WEAR NE8 1NS UNITED KINGDOM

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 14 CHESTERS PARK LOW FELL GATESHEAD TYNE & WEAR NE9 5YW

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN LOWDON

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/01/168 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/01/1512 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/01/148 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/01/138 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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09/01/129 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/01/1111 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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23/03/1023 March 2010 SHARES CONVERTED 13/11/2009

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03/02/103 February 2010 ADOPT ARTICLES 13/11/2009

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03/02/103 February 2010 STATEMENT OF COMPANY'S OBJECTS

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03/02/103 February 2010 VARYING SHARE RIGHTS AND NAMES

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27/01/1027 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE LOWDON / 27/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LOWDON / 27/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LOWDON / 27/01/2010

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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12/01/0912 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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08/01/088 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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09/01/079 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/01/0611 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/01/0513 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/01/0426 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/01/0413 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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14/01/0314 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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03/01/023 January 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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15/01/0115 January 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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17/01/0017 January 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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12/01/9912 January 1999 RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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07/01/987 January 1998 RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS

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08/12/978 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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07/03/977 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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09/01/979 January 1997 RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS

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27/12/9527 December 1995 RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS

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15/11/9515 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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25/01/9525 January 1995 RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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11/01/9411 January 1994 RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS

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09/12/939 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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18/01/9318 January 1993 RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS

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16/11/9216 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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24/02/9224 February 1992 RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 REGISTERED OFFICE CHANGED ON 24/02/92

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10/12/9110 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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29/01/9129 January 1991 RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS

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13/01/9113 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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27/02/9027 February 1990 NEW DIRECTOR APPOINTED

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08/02/908 February 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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08/02/908 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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20/03/8920 March 1989 RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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02/03/882 March 1988 RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS

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02/03/882 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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23/02/8723 February 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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23/02/8723 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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