ROTREX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | 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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