ROTREX GROUP LIMITED
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Appointment of Mr. Kornelis De Gelder as a director on 2025-07-17 |
27/03/2527 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
21/11/2421 November 2024 | Current accounting period extended from 2025-03-31 to 2025-04-30 |
01/10/241 October 2024 | Group of companies' accounts made up to 2024-03-31 |
03/06/243 June 2024 | Termination of appointment of Robert William Halliwell as a director on 2024-06-01 |
29/04/2429 April 2024 | Director's details changed for Mr Philp Duncan Greville Smith on 2023-09-18 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
10/01/2410 January 2024 | Satisfaction of charge 14 in full |
09/01/249 January 2024 | Group of companies' accounts made up to 2023-03-31 |
04/01/244 January 2024 | Satisfaction of charge 17 in full |
04/01/244 January 2024 | Satisfaction of charge 16 in full |
28/09/2328 September 2023 | Appointment of Mr Philp Duncan Greville Smith as a director on 2023-09-18 |
28/09/2328 September 2023 | Appointment of Mr Donald Ashley Wilkinson as a director on 2023-09-18 |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
07/01/237 January 2023 | Group of companies' accounts made up to 2022-03-31 |
23/02/2223 February 2022 | Termination of appointment of Benjamin Vermeer as a director on 2022-02-18 |
05/01/225 January 2022 | Group of companies' accounts made up to 2021-03-31 |
27/09/2127 September 2021 | Appointment of Mr Robert William Halliwell as a director on 2021-09-27 |
01/07/211 July 2021 | Appointment of Mr Benjamin Vermeer as a director on 2021-06-01 |
02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN NAYLOR |
02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010952340024 |
02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010952340023 |
22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROONEY |
11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN AYTO |
11/03/1911 March 2019 | DIRECTOR APPOINTED MR COLIN NAYLOR |
06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BUNTING |
13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
05/04/165 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010952340023 |
26/09/1526 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
26/09/1526 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
26/09/1526 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
05/05/155 May 2015 | DIRECTOR APPOINTED MR MARK ROONEY |
05/05/155 May 2015 | DIRECTOR APPOINTED MR IAN JOHN BUNTING |
05/05/155 May 2015 | DIRECTOR APPOINTED MR JOHN AYTO |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTTERWORTH |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON BUTTERWORTH |
15/04/1515 April 2015 | DIRECTOR APPOINTED MR ANDREW JOHN MAULT |
02/04/152 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM PARKINSON / 22/03/2014 |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARRY PARKINSON / 22/03/2014 |
22/04/1422 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
09/07/139 July 2013 | SECT 519 |
24/04/1324 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON WORSWICK |
02/04/122 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
10/05/1110 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
09/05/119 May 2011 | ALTER ARTICLES 05/08/2010 |
09/05/119 May 2011 | ARTICLES OF ASSOCIATION |
04/04/114 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
03/06/103 June 2010 | SECTION 519 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHNS WORSWICK / 20/03/2010 |
16/04/1016 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PARKINSON / 20/03/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY BUTTERWORTH / 31/12/2009 |
15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON HENRY BUTTERWORTH / 31/12/2009 |
14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
23/09/0923 September 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS; AMEND |
07/05/097 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
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 |
03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS WA12 9UY |
07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
04/08/084 August 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
05/02/085 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
05/02/085 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
05/02/085 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
05/02/085 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
05/02/085 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
05/02/085 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
05/02/085 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
05/02/085 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
05/02/085 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
05/02/085 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/10/073 October 2007 | NEW SECRETARY APPOINTED |
03/10/073 October 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | DIRECTOR RESIGNED |
12/06/0712 June 2007 | COMPANY NAME CHANGED LGH GROUP LIMITED CERTIFICATE ISSUED ON 12/06/07 |
22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: BOLTON ROAD ATHERTON MANCHESTER M46 9YZ |
27/04/0727 April 2007 | REREG PLC-PRI 05/04/07 |
27/04/0727 April 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
27/04/0727 April 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/04/0727 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/04/075 April 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/11/0622 November 2006 | SEC 320 BUS TRANS AGR 27/10/06 |
11/05/0611 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
05/09/055 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
05/09/055 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
17/05/0517 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/0531 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
02/12/042 December 2004 | DELIVERY EXT'D 3 MTH 30/04/04 |
17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
08/04/048 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
24/02/0424 February 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
24/02/0424 February 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/0327 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/036 November 2003 | DELIVERY EXT'D 3 MTH 30/04/03 |
03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0318 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
29/11/0229 November 2002 | DELIVERY EXT'D 3 MTH 30/04/02 |
13/11/0213 November 2002 | DIRECTOR RESIGNED |
02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
16/04/0216 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
22/11/0122 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
30/05/0130 May 2001 | DIRECTOR RESIGNED |
06/04/016 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
01/12/001 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
14/04/0014 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
03/12/993 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
28/04/9928 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/9823 December 1998 | AUDITOR'S RESIGNATION |
01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | DIRECTOR RESIGNED |
13/05/9813 May 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
02/12/972 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
28/04/9728 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
09/01/979 January 1997 | DIRECTOR RESIGNED |
09/12/969 December 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
09/12/969 December 1996 | AUDITORS' REPORT |
09/12/969 December 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
09/12/969 December 1996 | BALANCE SHEET |
09/12/969 December 1996 | REREGISTRATION PRI-PLC 18/11/96 |
09/12/969 December 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
09/12/969 December 1996 | ALTER MEM AND ARTS 18/11/96 |
09/12/969 December 1996 | AUDITORS' STATEMENT |
09/12/969 December 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
03/12/963 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
05/06/965 June 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
23/05/9523 May 1995 | £ IC 1100000/100000 30/04/95 £ SR 1000000@1=1000000 |
16/05/9516 May 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
16/11/9416 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
15/11/9415 November 1994 | DIRECTOR RESIGNED |
06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/05/949 May 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
14/03/9414 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/03/9414 March 1994 | ALTER MEM AND ARTS 24/01/94 |
24/02/9424 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
07/06/937 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/06/937 June 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
08/03/938 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
09/11/929 November 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
04/09/924 September 1992 | SHARES AGREEMENT OTC |
23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
16/07/9216 July 1992 | NC INC ALREADY ADJUSTED 01/07/92 |
16/07/9216 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/92 |
16/07/9216 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/04/9226 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
20/11/9120 November 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
15/08/9115 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/9115 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9022 October 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
22/05/9022 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
04/07/894 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
04/07/894 July 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
15/03/8815 March 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
15/03/8815 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
07/04/877 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |
06/04/876 April 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
25/03/8725 March 1987 | NEW DIRECTOR APPOINTED |
03/03/873 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/854 July 1985 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/856 June 1985 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/7618 October 1976 | PARTICULARS OF MORTGAGE/CHARGE |
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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