ROTATIONAL MOULDING GROUP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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13/08/2513 August 2025 New | Memorandum and Articles of Association |
13/08/2513 August 2025 New | Resolutions |
30/05/2530 May 2025 | Termination of appointment of David White as a director on 2025-05-30 |
10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with updates |
23/12/2423 December 2024 | Change of share class name or designation |
23/12/2423 December 2024 | Resolutions |
11/10/2411 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/09/2325 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
04/09/234 September 2023 | Group of companies' accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
27/09/2127 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
23/07/2123 July 2021 | Termination of appointment of Lyndon Paul Rakowski as a director on 2021-07-22 |
17/06/2117 June 2021 | Appointment of Mr David White as a director on 2021-06-01 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/12/2018 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
26/05/2026 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067058780001 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN OLIVIER |
02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
14/05/1914 May 2019 | DIRECTOR APPOINTED MR LYNDON PAUL RAKOWSKI |
19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
30/08/1830 August 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
29/08/1829 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/17 |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
29/08/1729 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/16 |
04/07/174 July 2017 | DIRECTOR APPOINTED MISS LUCIE WEBBER |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
07/09/167 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/15 |
28/09/1528 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
03/09/153 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/14 |
30/09/1430 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
24/10/1324 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/12 |
12/03/1312 March 2013 | ADOPT ARTICLES 01/05/2012 |
23/10/1223 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
13/04/1213 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/11 |
21/10/1121 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
26/08/1126 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GODFREY KNOWLES / 24/09/2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWBOTHAM / 24/09/2010 |
05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ROWBOTHAM / 24/09/2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN OLIVIER / 24/09/2010 |
05/10/105 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
26/10/0926 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
07/07/097 July 2009 | COMPANY NAME CHANGED RML HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/07/09 |
04/02/094 February 2009 | COMPANY NAME CHANGED GSF 222 LIMITED CERTIFICATE ISSUED ON 05/02/09 |
29/01/0929 January 2009 | SECRETARY APPOINTED SUZANNE ROWBOTHAM |
29/01/0929 January 2009 | DIRECTOR APPOINTED PETER GODFREY KNOWLES |
27/01/0927 January 2009 | NC INC ALREADY ADJUSTED 23/01/09 |
27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR GK FORMATIONS ONE LIMITED |
27/01/0927 January 2009 | DIRECTOR APPOINTED JOHN ROWBOTHAM |
27/01/0927 January 2009 | GBP NC 1000/10000 23/01/2009 |
27/01/0927 January 2009 | DIRECTOR APPOINTED VAUGHAN OLIVIER |
23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM C/O GORVINS 2-14 MILLGATE STOCKPORT CHESHIRE SK1 2NN ENGLAND |
23/01/0923 January 2009 | CURREXT FROM 30/09/2009 TO 30/11/2009 |
24/09/0824 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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