ROTOLIGHT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Notice of extension of period of Administration |
| 28/04/2528 April 2025 | Administrator's progress report |
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 04/12/244 December 2024 | Notice of deemed approval of proposals |
| 15/11/2415 November 2024 | Statement of administrator's proposal |
| 15/11/2415 November 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 02/11/242 November 2024 | Satisfaction of charge 054303200012 in part |
| 02/11/242 November 2024 | Satisfaction of charge 054303200011 in part |
| 24/09/2424 September 2024 | Registered office address changed from Unit 10 Wooburn Industrial Estate Thomas Road Wooburn Green High Wycombe HP10 0PE England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-09-24 |
| 24/09/2424 September 2024 | Appointment of an administrator |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 16/01/2416 January 2024 | Termination of appointment of Simon Lewis as a director on 2024-01-15 |
| 19/12/2319 December 2023 | Group of companies' accounts made up to 2023-04-30 |
| 06/10/236 October 2023 | Termination of appointment of Martin Richard Wood as a director on 2023-10-06 |
| 20/09/2320 September 2023 | Termination of appointment of Uthishtan Ranjan as a director on 2023-09-19 |
| 15/09/2315 September 2023 | Termination of appointment of Christopher James Langley as a director on 2023-09-15 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 02/05/232 May 2023 | Accounts for a small company made up to 2022-04-30 |
| 15/02/2215 February 2022 | Director's details changed for Mr Rod Aaron Gammons on 2022-02-15 |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-04-30 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054303200012 |
| 13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COURT |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH SL0 0NH UNITED KINGDOM |
| 12/11/1912 November 2019 | ADOPT ARTICLES 30/10/2019 |
| 07/11/197 November 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 556.57111 |
| 24/09/1924 September 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 554.9773 |
| 19/09/1919 September 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 552.9733 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM COLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT UNITED KINGDOM |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054303200007 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054303200009 |
| 19/03/1919 March 2019 | SUB-DIVISION 20/02/19 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LANGLEY |
| 04/03/194 March 2019 | 20/02/2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD WOOD / 20/02/2019 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR UTHISHTAN RANJAN |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR RICHARD JEREMY COURT |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR MARTIN RICHARD WOOD |
| 01/03/191 March 2019 | COMPANY NAME CHANGED APPLEWORLD (UK) LIMITED CERTIFICATE ISSUED ON 01/03/19 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GABRIEL LEWIS / 20/02/2019 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON GABRIEL LEWIS |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN RENARD |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 10/08/1810 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LEWIS |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK AARON GAMMONS |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK ALLEN GAMMONS |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054303200011 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE WIMBLEDON LONDON SW19 5SB |
| 25/10/1725 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054303200006 |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054303200008 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054303200009 |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054303200010 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054303200008 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN GAMMONS |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY GAMMONS / 01/04/2013 |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB UNITED KINGDOM |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054303200007 |
| 25/08/1525 August 2015 | ADOPT ARTICLES 03/10/2014 |
| 13/08/1513 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY GAMMONS / 01/07/2012 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR SEAN RENARD |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/06/1523 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054303200006 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY GAMMONS / 06/04/2013 |
| 18/07/1418 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ADOPT ARTICLES 22/04/2014 |
| 30/06/1430 June 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 4450 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/12/1324 December 2013 | ADOPT ARTICLES 29/11/2013 |
| 24/12/1324 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/1324 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 400 |
| 15/08/1315 August 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 14/08/1314 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARY GAMMONS / 12/08/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY GAMMONS / 12/08/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALLEN GAMMONS / 12/08/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY GAMMONS / 12/08/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROD AARON GAMMONS / 12/08/2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/12/123 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/09/1210 September 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROD AARON GAMMONS / 22/10/2011 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROD AARON GAMMONS / 01/02/2010 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/06/1117 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROD AARON GAMMONS / 27/09/2010 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MRS HELEN GAMMONS |
| 11/02/1011 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/STAT DEC MORT / CHARGE NO: 1 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GAMMONS / 01/02/2009 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROD GAMMONS / 01/02/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 16/02/0916 February 2009 | SECRETARY APPOINTED HELEN GAMMONS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 30/10/0830 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 31/01/2008 |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 09/09/059 September 2005 | APPLICATION FOR STRIKING-OFF |
| 20/04/0520 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ROTOLIGHT GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company