ROTARY OVERSEAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/11/244 November 2024 | Registered office address changed from Unit 16 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7XG England to Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops London EC1R 0AT on 2024-11-04 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 03/06/243 June 2024 | Accounts for a small company made up to 2022-12-31 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 04/08/234 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 26/06/2326 June 2023 | Registered office address changed from 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ England to Unit 16 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7XG on 2023-06-26 |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 10/05/2110 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MCKENNA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR JUN LYU |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID RUTHERFORD |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUTHERFORD |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 2 FOUBERT'S PLACE REGENT STREET LONDON W1F 7PA |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR PETER JOHN MCKENNA |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DREYFUSS |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MCKENNA |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR PETER JOHN MCKENNA |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CAMPBELL |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041113140004 |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041113140007 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041113140006 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041113140005 |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR DAVID JOHN RUTHERFORD |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY GARY WILLIAMS |
| 03/06/153 June 2015 | SECRETARY APPOINTED MR DAVID JOHN RUTHERFORD |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041113140004 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY CARON DREYFUSS |
| 30/06/1430 June 2014 | SECRETARY APPOINTED MR GARY SCOTT WILLIAMS |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR KWOK LUNG HON |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR TEGUH HALIM |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MS MING LAM |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DREYFUSS |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEATCROFT |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 2ND FLOOR 84-86 REGENT STREET LONDON W1B 5RR |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK DREYFUSS / 01/01/2011 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY FITZPATRICK |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MS VICTORIA LOUISE CAMPBELL |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOORD |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR GARY SCOTT WILLIAMS |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOORD |
| 19/03/1019 March 2010 | SECRETARY APPOINTED MRS CARON FRANCES DREYFUSS |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BETTINA DEVEREUX |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR PAUL JAMES FOORD |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR PAUL JAMES FOORD |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY BETTINA DEVEREUX |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY BETTINA DEVEREUX |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FITZPATRICK / 30/06/2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DREYFUSS / 19/09/2008 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DREYFUSS / 19/09/2008 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER HOPKINS |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0326 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 20/08/0120 August 2001 | NC INC ALREADY ADJUSTED 04/07/01 |
| 20/08/0120 August 2001 | £ NC 1000/1000000 04/0 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | COMPANY NAME CHANGED FOCALGARDEN LIMITED CERTIFICATE ISSUED ON 22/12/00 |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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