BERTRAM ROTA LIMITED

Company number 00373181 ·

Active

141 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-11 with no updates · 3 pages View document
23 Jul 2026 Registered office address changed from PO Box 7791 17-21 High Street Kintbury Berkshire RG17 9TL to 17-21 High Street Kintbury Hungerford RG17 9TL on 2026-07-23 · 1 page View document
23 Mar 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Jan 2026 Previous accounting period shortened from 2025-04-30 to 2025-04-29 · 1 page View document
22 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
10 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
19 Nov 2024 Termination of appointment of George Lorrain Lawson as a director on 2024-11-19 · 1 page View document
8 Nov 2024 Termination of appointment of Dorothea Elaise Rota as a director on 2024-11-08 · 1 page View document
25 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Feb 2023 Total exemption full accounts made up to 2022-04-30 · 6 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
24 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
8 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
27 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
23 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
24 Oct 2013 Registered office address changed from , 31 Long Acre (1st Floor), Covent Garden, London, WC2E 9LT on 2013-10-24 · 1 page View document
24 Oct 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 31 LONG ACRE (1ST FLOOR) COVENT GARDEN LONDON WC2E 9LT View document
15 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Aug 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
26 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 Aug 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
20 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
20 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA ROTA / 11/07/2010 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERTRAM ROTA View document
3 Aug 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
19 May 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
17 Nov 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
19 Jul 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
26 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
14 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
21 Jul 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
16 Dec 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
10 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
14 Sep 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View document
9 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
1 Aug 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
5 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
6 Sep 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS View document
23 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
14 Jul 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS View document
21 Oct 1999 ACC. REF. DATE EXTENDED FROM 26/04/00 TO 30/04/00 View document
8 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/99 View document
28 Jul 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS View document
21 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/98 View document
22 Jul 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS View document
15 Sep 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS View document
15 Sep 1997 363S · 4 pages View document
15 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/97 View document
14 Aug 1997 SECRETARY RESIGNED View document
14 Aug 1997 NEW SECRETARY APPOINTED View document
19 Aug 1996 FULL ACCOUNTS MADE UP TO 26/04/96 View document
14 Aug 1996 RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS View document
27 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/95 View document
25 Jul 1995 RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS View document
1 Mar 1995 288 · 2 pages View document
1 Mar 1995 NEW DIRECTOR APPOINTED View document
15 Aug 1994 Accounts for a small company made up to 1994-04-26 · 9 pages View document
15 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/94 View document
26 Jul 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS View document
26 Jul 1994 363S · 4 pages View document
11 Apr 1994 287 · 1 page View document
11 Apr 1994 REGISTERED OFFICE CHANGED ON 11/04/94 FROM: 9-11 LANGLEY COURT COVENT GARDEN LONDON WC2E 9JY View document
11 Apr 1994 287 · 1 page View document
31 Aug 1993 Accounts for a small company made up to 1993-04-26 · 8 pages View document
31 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/93 View document
30 Jun 1993 363S · 4 pages View document
30 Jun 1993 RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS View document
30 Jun 1993 DIRECTOR RESIGNED View document
11 Feb 1993 288 · 1 page View document
11 Feb 1993 DIRECTOR RESIGNED View document
21 Oct 1992 288 · 2 pages View document
21 Oct 1992 NEW SECRETARY APPOINTED View document
17 Sep 1992 NEW DIRECTOR APPOINTED View document
17 Sep 1992 288 · 3 pages View document
11 Sep 1992 Full accounts made up to 1992-04-26 · 9 pages View document
11 Sep 1992 FULL ACCOUNTS MADE UP TO 26/04/92 View document
18 Aug 1992 RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS View document
18 Aug 1992 363X · 9 pages View document
9 Aug 1991 RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS View document
9 Aug 1991 Full accounts made up to 1991-04-26 · 9 pages View document
9 Aug 1991 363X · 5 pages View document
9 Aug 1991 FULL ACCOUNTS MADE UP TO 26/04/91 View document
7 Aug 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS View document
7 Aug 1990 363 · 4 pages View document
7 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/90 View document
7 Aug 1990 Accounts for a small company made up to 1990-04-26 · 3 pages View document
25 Oct 1989 Accounts for a small company made up to 1989-04-26 · 3 pages View document
25 Oct 1989 363 · 5 pages View document
25 Oct 1989 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS View document
25 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/89 View document
12 Oct 1988 Accounts for a small company made up to 1988-04-26 · 3 pages View document
12 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/88 View document
12 Oct 1988 RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS View document
12 Oct 1988 363 · 4 pages View document
23 Jan 1988 RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS View document
23 Jan 1988 363 · 4 pages View document
21 Dec 1987 Accounts for a small company made up to 1987-04-26 · 3 pages View document
21 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/87 View document
23 Sep 1987 287 · 1 page View document
23 Sep 1987 REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 30/31 LONG ACRE LONDON WC2E 9LT View document
23 Sep 1987 287 · 1 page View document
1 Jan 1987 PRE87 · 184 pages View document
27 Oct 1986 RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS View document
27 Oct 1986 363 · 4 pages View document
27 Oct 1986 Accounts for a small company made up to 1986-04-26 · 3 pages View document
27 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/86 View document