ROTON COMPRESSOR SERVICES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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23/06/2523 June 2025 NewDirector's details changed for Mr Kevin John Woods on 2025-06-23

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23/06/2523 June 2025 NewRegistered office address changed from Roton House Ellen Street Oldham OL9 6QR to Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on 2025-06-23

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23/06/2523 June 2025 NewDirector's details changed for Mrs Susan Elizabeth Woods on 2025-06-23

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23/06/2523 June 2025 NewSecretary's details changed for Mrs Susan Elizabeth Woods on 2025-06-23

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23/06/2523 June 2025 NewChange of details for Mrs Susan Elizabeth Woods as a person with significant control on 2025-06-23

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23/06/2523 June 2025 NewChange of details for Mr Kevin John Woods as a person with significant control on 2025-06-23

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17/01/2517 January 2025 Change of details for a person with significant control

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17/01/2517 January 2025 Change of details for Mrs Susan Elizabeth Woods as a person with significant control on 2016-04-06

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17/12/2417 December 2024 Change of details for Mr Kevin John Woods as a person with significant control on 2024-12-17

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17/12/2417 December 2024 Change of details for Mrs Susan Elizabeth Woods as a person with significant control on 2024-12-17

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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15/11/2415 November 2024 Notification of Kevin Woods as a person with significant control on 2024-11-15

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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05/01/235 January 2023 Confirmation statement made on 2022-12-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/05/2125 May 2021 30/09/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/09/2030 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 013716990008

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/05/1929 May 2019 30/09/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/05/1823 May 2018 30/09/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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08/01/168 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WOODS / 01/10/2015

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN WOODS / 01/10/2015

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WOODS / 01/10/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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17/10/1417 October 2014 CURREXT FROM 30/06/2015 TO 30/09/2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/02/1313 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WOODS / 31/12/2009

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WOODS / 31/12/2009

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09/10/099 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/05/0912 May 2009 CURREXT FROM 31/05/2009 TO 30/06/2009

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0621 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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20/02/0620 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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03/03/033 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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11/04/0211 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/0221 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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27/07/0027 July 2000 DIRECTOR RESIGNED

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25/04/0025 April 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND

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21/01/0021 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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01/12/991 December 1999 NEW SECRETARY APPOINTED

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01/12/991 December 1999 SECRETARY RESIGNED

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25/10/9925 October 1999 DIRECTOR RESIGNED

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23/04/9923 April 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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09/03/999 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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28/09/9828 September 1998 NEW DIRECTOR APPOINTED

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28/09/9828 September 1998 NEW DIRECTOR APPOINTED

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19/02/9819 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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20/10/9720 October 1997 REGISTERED OFFICE CHANGED ON 20/10/97 FROM: ROTON HOUSE KIRKBANK STREET OLDHAM LANCS OL9 6BY

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20/10/9720 October 1997

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11/03/9711 March 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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05/12/965 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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27/09/9627 September 1996 DIRECTOR RESIGNED

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16/08/9616 August 1996 AD 31/05/93--------- £ SI 10000@1

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16/08/9616 August 1996 PARTICULARS OF CONTRACT RELATING TO SHARES

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25/04/9625 April 1996 RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS

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11/09/9511 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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24/02/9524 February 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/04/9419 April 1994 DIRECTOR'S PARTICULARS CHANGED

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19/04/9419 April 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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05/04/935 April 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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05/04/935 April 1993 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/04/935 April 1993 DIRECTOR'S PARTICULARS CHANGED

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30/03/9330 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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02/07/912 July 1991 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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19/01/9119 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/9119 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/918 January 1991 NEW DIRECTOR APPOINTED

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10/08/9010 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9016 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/02/9016 February 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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03/08/893 August 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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30/12/8830 December 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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14/09/8814 September 1988 RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS

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14/09/8814 September 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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29/03/8829 March 1988 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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29/03/8829 March 1988 FULL ACCOUNTS MADE UP TO 31/05/86

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08/06/878 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/02/872 February 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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27/05/8627 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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07/05/867 May 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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