ROTECH MACHINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-21 with updates |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Director's details changed for Richard James Pether on 2024-06-14 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Registered office address changed from Unit 4 Manor Farm Business Park Cranfield Road Astwood Newport Pagnell Buckinghamshire MK16 9JS England to Suite 6 Mercer Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU on 2023-06-05 |
| 05/06/235 June 2023 | Change of details for Mrs Kirsty Burrage as a person with significant control on 2023-06-05 |
| 05/06/235 June 2023 | Director's details changed for Richard James Pether on 2023-06-05 |
| 05/06/235 June 2023 | Director's details changed for Mrs Kirsty Burrage on 2023-06-05 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Notification of Kirsty Burrage as a person with significant control on 2022-09-08 |
| 30/11/2230 November 2022 | Cessation of Christopher Stephen Baker as a person with significant control on 2022-09-08 |
| 17/11/2217 November 2022 | Purchase of own shares. |
| 07/11/227 November 2022 | Cancellation of shares. Statement of capital on 2022-09-08 |
| 06/10/226 October 2022 | Termination of appointment of Richard James Pether as a secretary on 2022-09-08 |
| 23/09/2223 September 2022 | Termination of appointment of Christopher Stephen Baker as a director on 2022-09-08 |
| 23/09/2223 September 2022 | Appointment of Mrs Kirsty Burrage as a director on 2022-09-08 |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/03/2124 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 9 BOWLING LEYS MIDDLETON MILTON KEYNES MK10 9BD ENGLAND |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 9 BOWLING LEYS MIDDLETON MILTON KEYNES MK10 9DB ENGLAND |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 9 BOWLING LEYS 9 BOWLING LEYS MIDDLETON MILTON KEYNES MK10 9DB ENGLAND |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 114 HIGH STREET CRANFIELD BEDFORD MK43 0DG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PETHER / 24/07/2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/03/1513 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 104 |
| 01/09/141 September 2014 | ALTER ARTICLES 01/04/2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PETHER / 08/04/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PETHER / 07/04/2014 |
| 07/04/147 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM DELAPORT COACH HOUSE WHEAT HAMPSTEAD HERTFORDSHIRE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES PETHER / 13/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PETHER / 13/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BAKER / 13/03/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BAKER / 15/02/2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BAKER / 07/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PETHER / 07/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PETHER / 09/03/2009 |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PETHER / 09/03/2009 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/06/0214 June 2002 | £ IC 100/25 02/05/02 £ SR 75@1=75 |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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