ROTAS-SATOR LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Micro company accounts made up to 2024-01-31

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18/10/2418 October 2024 Confirmation statement made on 2024-09-24 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/10/232 October 2023 Micro company accounts made up to 2023-01-31

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01/10/231 October 2023 Confirmation statement made on 2023-09-24 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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01/10/221 October 2022 Confirmation statement made on 2022-09-24 with updates

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30/09/2230 September 2022 Change of details for Mr Michael Chapman as a person with significant control on 2022-09-01

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30/09/2230 September 2022 Change of details for Mrs Carolyn Jane Chapman as a person with significant control on 2022-09-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/10/2114 October 2021 Micro company accounts made up to 2021-01-31

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14/10/2114 October 2021 Confirmation statement made on 2021-09-24 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / MRS CAROLYN JANE CHAPMAN / 23/09/2017

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHAPMAN / 23/09/2017

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAPMAN / 23/09/2017

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26/09/1726 September 2017 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE CHAPMAN / 04/10/2016

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAPMAN / 04/10/2016

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD

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26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/10/157 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/11/146 November 2014 31/01/14 TOTAL EXEMPTION FULL

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20/10/1420 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/10/1325 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/10/128 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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27/10/1127 October 2011 31/01/11 TOTAL EXEMPTION FULL

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20/10/1120 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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01/11/101 November 2010 31/01/10 TOTAL EXEMPTION FULL

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20/10/1020 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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03/12/093 December 2009 31/01/09 TOTAL EXEMPTION FULL

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15/10/0915 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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25/11/0825 November 2008 31/01/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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11/10/0711 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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30/10/0630 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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15/11/0515 November 2005 LOCATION OF REGISTER OF MEMBERS

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: HPH CHARTERED ACCOUNTANTS 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD

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15/11/0515 November 2005 SECRETARY'S PARTICULARS CHANGED

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15/11/0515 November 2005 DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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21/10/0321 October 2003 SECRETARY RESIGNED

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21/10/0321 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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21/10/0321 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 NEW SECRETARY APPOINTED

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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24/10/0224 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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03/04/013 April 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: ASH VALE COTTAGE MAIN STREET MARKINGTON HARROGATE NORTH YORKSHIRE HG3 3NR

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19/10/0019 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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15/10/9915 October 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS

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14/06/9914 June 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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21/10/9821 October 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS

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21/07/9821 July 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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14/11/9714 November 1997 ALTER MEM AND ARTS 31/10/97

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28/10/9728 October 1997 SECRETARY RESIGNED

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28/10/9728 October 1997 DIRECTOR RESIGNED

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28/10/9728 October 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/10/9728 October 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS

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04/08/974 August 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98

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08/10/968 October 1996 NEW SECRETARY APPOINTED

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08/10/968 October 1996 REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 3 RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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08/10/968 October 1996 NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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