ROTARY MOTION LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 Statement of capital following an allotment of shares on 2024-06-17

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31/05/2431 May 2024 Appointment of Mrs Susan Elizabeth Cook as a director on 2024-05-31

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31/05/2431 May 2024 Registered office address changed from Inglewood Northern Heights Bourne End SL8 5LE England to 4 Farnsfield Close Lower Earley Reading RG6 4DR on 2024-05-31

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31/05/2431 May 2024 Change of details for Mr John Richard Beney as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Termination of appointment of John Beney as a secretary on 2024-05-31

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31/05/2431 May 2024 Termination of appointment of John Richard Beney as a director on 2024-05-31

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31/05/2431 May 2024 Change of details for Mr Robert Cook as a person with significant control on 2024-05-31

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06/10/236 October 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Director's details changed for Mr John Richard Beney on 2023-08-10

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16/08/2316 August 2023 Secretary's details changed for Mr John Beney on 2023-08-10

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16/08/2316 August 2023 Confirmation statement made on 2023-08-14 with no updates

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13/06/2313 June 2023 Accounts for a dormant company made up to 2022-08-31

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12/06/2312 June 2023 Registered office address changed from Pickwick Bunces Lane Reading RG7 3DL United Kingdom to Inglewood Northern Heights Bourne End SL8 5LE on 2023-06-12

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT COOK

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD BENEY / 17/08/2020

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05/05/205 May 2020 DIRECTOR APPOINTED ROBERT COOK

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05/05/205 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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16/04/1816 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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15/08/1615 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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