ROTEC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Register inspection address has been changed from 2 Barnfield Crescent Exeter EX1 1QT England to Unit 1 Venture Way Priorswood Industrial Estate Taunton Somerset Ta2 8 De |
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-04 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW RIMES / 01/11/2016 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RIMES / 01/11/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 54804 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BERNARD LIGHT |
| 07/11/167 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/08/1513 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/08/1422 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RIMES / 08/08/2013 |
| 03/09/133 September 2013 | SAIL ADDRESS CHANGED FROM: 2 BARNFIELD CRESCENT EXETER EX1 1QT ENGLAND |
| 02/09/132 September 2013 | SAIL ADDRESS CREATED |
| 02/09/132 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY RIMES / 08/08/2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS RICHARDSON |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1224 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR RICHARD JEREMY LANG |
| 05/05/115 May 2011 | ALTER ARTICLES 22/04/2011 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/04/1111 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 85555 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHOPLAND |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BERNARD LIGHT / 01/08/2010 |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/0920 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0920 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM UNIT 1 VENTURE WAY PRIORSWOOD INDUSTRIAL ESTATE TAUNTON SOMERSET TA2 8DE |
| 20/08/0920 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0811 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0811 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR ST ANDREWS COMPANY SERVICES LIMITED |
| 23/06/0823 June 2008 | NC INC ALREADY ADJUSTED 01/05/08 |
| 09/06/089 June 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 07/05/087 May 2008 | GBP NC 1000/90000 01/05/2008 |
| 10/03/0810 March 2008 | ALTER ARTICLES 20/12/2007 |
| 26/02/0826 February 2008 | S-DIV |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | COMPANY NAME CHANGED GELLAW 163 LIMITED CERTIFICATE ISSUED ON 03/01/08 |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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