ROTREX GROUP LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewAppointment of Mr. Kornelis De Gelder as a director on 2025-07-17

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27/03/2527 March 2025 Confirmation statement made on 2025-03-16 with no updates

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21/11/2421 November 2024 Current accounting period extended from 2025-03-31 to 2025-04-30

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01/10/241 October 2024 Group of companies' accounts made up to 2024-03-31

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03/06/243 June 2024 Termination of appointment of Robert William Halliwell as a director on 2024-06-01

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29/04/2429 April 2024 Director's details changed for Mr Philp Duncan Greville Smith on 2023-09-18

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27/03/2427 March 2024 Confirmation statement made on 2024-03-16 with no updates

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10/01/2410 January 2024 Satisfaction of charge 14 in full

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09/01/249 January 2024 Group of companies' accounts made up to 2023-03-31

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04/01/244 January 2024 Satisfaction of charge 17 in full

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04/01/244 January 2024 Satisfaction of charge 16 in full

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28/09/2328 September 2023 Appointment of Mr Philp Duncan Greville Smith as a director on 2023-09-18

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28/09/2328 September 2023 Appointment of Mr Donald Ashley Wilkinson as a director on 2023-09-18

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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07/01/237 January 2023 Group of companies' accounts made up to 2022-03-31

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23/02/2223 February 2022 Termination of appointment of Benjamin Vermeer as a director on 2022-02-18

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05/01/225 January 2022 Group of companies' accounts made up to 2021-03-31

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27/09/2127 September 2021 Appointment of Mr Robert William Halliwell as a director on 2021-09-27

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01/07/211 July 2021 Appointment of Mr Benjamin Vermeer as a director on 2021-06-01

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN NAYLOR

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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05/02/205 February 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 010952340024

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010952340023

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ROONEY

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN AYTO

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11/03/1911 March 2019 DIRECTOR APPOINTED MR COLIN NAYLOR

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06/02/196 February 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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07/02/187 February 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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01/02/171 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR IAN BUNTING

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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05/04/165 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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08/01/168 January 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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02/12/152 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010952340023

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26/09/1526 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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26/09/1526 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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26/09/1526 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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05/05/155 May 2015 DIRECTOR APPOINTED MR MARK ROONEY

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05/05/155 May 2015 DIRECTOR APPOINTED MR IAN JOHN BUNTING

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05/05/155 May 2015 DIRECTOR APPOINTED MR JOHN AYTO

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BUTTERWORTH

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30/04/1530 April 2015 APPOINTMENT TERMINATED, SECRETARY SIMON BUTTERWORTH

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15/04/1515 April 2015 DIRECTOR APPOINTED MR ANDREW JOHN MAULT

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02/04/152 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM PARKINSON / 22/03/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARRY PARKINSON / 22/03/2014

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22/04/1422 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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28/01/1428 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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11/07/1311 July 2013 AUDITOR'S RESIGNATION

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09/07/139 July 2013 SECT 519

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24/04/1324 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON WORSWICK

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02/04/122 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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27/01/1227 January 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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10/05/1110 May 2011 STATEMENT OF COMPANY'S OBJECTS

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09/05/119 May 2011 ALTER ARTICLES 05/08/2010

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09/05/119 May 2011 ARTICLES OF ASSOCIATION

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04/04/114 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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27/01/1127 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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03/06/103 June 2010 SECTION 519

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHNS WORSWICK / 20/03/2010

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16/04/1016 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PARKINSON / 20/03/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY BUTTERWORTH / 31/12/2009

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON HENRY BUTTERWORTH / 31/12/2009

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14/12/0914 December 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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23/09/0923 September 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS; AMEND

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07/05/097 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 LOCATION OF REGISTER OF MEMBERS

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06/05/096 May 2009 LOCATION OF DEBENTURE REGISTER

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM GRYPHON WORKS WIMSEY WAY ALFRETON TRADING ESTATE ALFRETON DERBYSHIRE DE55 4LS UNITED KINGDOM

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03/03/093 March 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS WA12 9UY

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07/08/087 August 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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04/08/084 August 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/02/085 February 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/02/085 February 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/02/085 February 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/02/085 February 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/02/085 February 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/02/085 February 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/02/085 February 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/02/085 February 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/02/085 February 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/02/085 February 2008 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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03/10/073 October 2007 NEW SECRETARY APPOINTED

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03/10/073 October 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 COMPANY NAME CHANGED LGH GROUP LIMITED CERTIFICATE ISSUED ON 12/06/07

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22/05/0722 May 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: BOLTON ROAD ATHERTON MANCHESTER M46 9YZ

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27/04/0727 April 2007 REREG PLC-PRI 05/04/07

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27/04/0727 April 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/04/0727 April 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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27/04/0727 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/075 April 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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22/11/0622 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0622 November 2006 SEC 320 BUS TRANS AGR 27/10/06

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11/05/0611 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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05/09/055 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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17/05/0517 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0531 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 DELIVERY EXT'D 3 MTH 30/04/04

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17/09/0417 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0420 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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08/04/048 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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24/02/0424 February 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/02/045 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0422 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0422 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0327 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 DELIVERY EXT'D 3 MTH 30/04/03

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03/09/033 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0318 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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29/11/0229 November 2002 DELIVERY EXT'D 3 MTH 30/04/02

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13/11/0213 November 2002 DIRECTOR RESIGNED

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02/11/022 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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30/05/0130 May 2001 DIRECTOR RESIGNED

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06/04/016 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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14/04/0014 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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19/10/9919 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9929 June 1999 DIRECTOR'S PARTICULARS CHANGED

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28/04/9928 April 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/9914 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/9914 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/9914 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/9823 December 1998 AUDITOR'S RESIGNATION

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01/12/981 December 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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29/10/9829 October 1998 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 DIRECTOR RESIGNED

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13/05/9813 May 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 NEW DIRECTOR APPOINTED

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02/12/972 December 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/97

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28/04/9728 April 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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09/01/979 January 1997 DIRECTOR RESIGNED

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09/12/969 December 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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09/12/969 December 1996 AUDITORS' REPORT

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09/12/969 December 1996 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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09/12/969 December 1996 BALANCE SHEET

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09/12/969 December 1996 REREGISTRATION PRI-PLC 18/11/96

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09/12/969 December 1996 REREGISTRATION MEMORANDUM AND ARTICLES

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09/12/969 December 1996 ALTER MEM AND ARTS 18/11/96

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09/12/969 December 1996 AUDITORS' STATEMENT

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09/12/969 December 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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03/12/963 December 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/96

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05/06/965 June 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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28/03/9628 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/03/9628 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/03/9628 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/03/9628 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9627 February 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/95

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23/05/9523 May 1995 £ IC 1100000/100000 30/04/95 £ SR 1000000@1=1000000

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16/05/9516 May 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS

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

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

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16/11/9416 November 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/94

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15/11/9415 November 1994 DIRECTOR RESIGNED

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06/06/946 June 1994 NEW DIRECTOR APPOINTED

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09/05/949 May 1994 DIRECTOR'S PARTICULARS CHANGED

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09/05/949 May 1994 RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS

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14/03/9414 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/9414 March 1994 ALTER MEM AND ARTS 24/01/94

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24/02/9424 February 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/93

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24/06/9324 June 1993 NEW DIRECTOR APPOINTED

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07/06/937 June 1993 DIRECTOR'S PARTICULARS CHANGED

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07/06/937 June 1993 RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS

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08/03/938 March 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/92

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09/11/929 November 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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04/09/924 September 1992 SHARES AGREEMENT OTC

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23/07/9223 July 1992 NEW DIRECTOR APPOINTED

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16/07/9216 July 1992 NC INC ALREADY ADJUSTED 01/07/92

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16/07/9216 July 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/92

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16/07/9216 July 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/9226 April 1992 FULL GROUP ACCOUNTS MADE UP TO 30/04/91

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20/11/9120 November 1991 RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS

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15/08/9115 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/9115 July 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/90

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14/05/9114 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9022 October 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS

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22/05/9022 May 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/89

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04/07/894 July 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/88

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04/07/894 July 1989 RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS

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15/03/8815 March 1988 RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS

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15/03/8815 March 1988 FULL GROUP ACCOUNTS MADE UP TO 30/04/87

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07/04/877 April 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86

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06/04/876 April 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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25/03/8725 March 1987 NEW DIRECTOR APPOINTED

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03/03/873 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/07/854 July 1985 PARTICULARS OF MORTGAGE/CHARGE

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06/06/856 June 1985 PARTICULARS OF MORTGAGE/CHARGE

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18/10/7618 October 1976 PARTICULARS OF MORTGAGE/CHARGE

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09/02/739 February 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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