JAMES WALKER ROTABOLT LIMITED

Company number 01545486 ·

Active

137 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-14 with updates · 4 pages View document
17 Nov 2025 GUARANTEE2 · 3 pages View document
17 Nov 2025 AGREEMENT2 · 1 page View document
17 Nov 2025 PARENT_ACC · 56 pages View document
17 Nov 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages View document
29 Oct 2025 Statement of capital on 2025-10-29 · 3 pages View document
14 Oct 2025 Resolutions · 2 pages View document
14 Oct 2025 CAP-SS · 1 page View document
14 Oct 2025 SH20 · 1 page View document
24 Jul 2025 Appointment of Mr David Bernard Murray Jackson as a director on 2025-07-24 · 2 pages View document
24 Jul 2025 Termination of appointment of William Hayden Cornelius Parry as a director on 2025-07-23 · 1 page View document
16 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
17 Nov 2024 GUARANTEE2 · 3 pages View document
17 Nov 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages View document
17 Nov 2024 PARENT_ACC · 57 pages View document
17 Nov 2024 AGREEMENT2 · 1 page View document
14 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
27 Nov 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages View document
6 Nov 2023 GUARANTEE2 · 3 pages View document
6 Nov 2023 PARENT_ACC · 55 pages View document
6 Nov 2023 AGREEMENT2 · 1 page View document
14 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
1 Nov 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages View document
25 Oct 2022 AGREEMENT2 · 1 page View document
25 Oct 2022 PARENT_ACC · 55 pages View document
25 Oct 2022 GUARANTEE2 · 3 pages View document
1 Dec 2021 Appointment of Mr Peter Lindsay Bristow as a director on 2021-12-01 · 2 pages View document
1 Dec 2021 Termination of appointment of Peter George Needham as a director on 2021-12-01 · 1 page View document
14 Oct 2021 Full accounts made up to 2021-03-31 · 20 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
1 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH TRIPP View document
18 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
27 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
19 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
23 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
7 Apr 2015 DIRECTOR APPOINTED WILLIAM HAYDEN CORNELIUS PARRY View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RODNEY CORBETT View document
17 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
24 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
7 Mar 2014 DIRECTOR APPOINTED MR EDDY VERSLUIS View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY View document
9 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
19 Jul 2013 ALTER ARTICLES 27/06/2013 View document
20 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
10 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
20 Jun 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
12 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
21 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
6 Jun 2011 DIRECTOR APPOINTED MR KEITH TRIPP View document
20 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLOWAY / 20/06/2010 View document
22 Jun 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 20/06/2010 View document
22 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 20/06/2010 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FREDERICK CORBETT / 20/06/2010 View document
28 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
22 Jun 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
14 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
20 Jun 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
1 Feb 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 PEARTREE BUSINESS PARK PEARTREE LANE DUDLEY WEST MIDLANDS DY2 0UW View document
15 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
15 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Oct 2007 MEMORANDUM OF ASSOCIATION View document
20 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
13 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
2 Oct 2006 COMPANY NAME CHANGED ROTABOLT LIMITED CERTIFICATE ISSUED ON 02/10/06 View document
15 Aug 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
7 Feb 2006 SECRETARY RESIGNED View document
7 Feb 2006 NEW SECRETARY APPOINTED View document
18 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
7 Jul 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
9 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
6 Jul 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
13 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
21 Aug 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
30 Jan 2003 SECRETARY RESIGNED View document
30 Jan 2003 NEW SECRETARY APPOINTED View document
15 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
6 Jul 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
12 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
23 Jul 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
15 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Jul 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View document
11 Jan 2000 NEW DIRECTOR APPOINTED View document
9 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 Jul 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS View document
15 Jan 1999 NEW DIRECTOR APPOINTED View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jan 1999 DIRECTOR RESIGNED View document
9 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
21 Aug 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View document
16 Jan 1998 NEW DIRECTOR APPOINTED View document
5 Jan 1998 NEW DIRECTOR APPOINTED View document
8 Dec 1997 NEW DIRECTOR APPOINTED View document
8 Dec 1997 � NC 200000/1000000 01/12/97 View document
8 Dec 1997 NC INC ALREADY ADJUSTED 01/12/97 View document
13 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
26 Aug 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS View document
11 Aug 1997 DIRECTOR RESIGNED View document
28 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
8 Jul 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS View document
4 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
11 Aug 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS View document
21 Dec 1994 DIRECTOR RESIGNED View document
24 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
18 Jul 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS View document
6 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
8 Jul 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS View document
14 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
27 Nov 1992 REGISTERED OFFICE CHANGED ON 27/11/92 FROM: G OFFICE CHANGED 27/11/92 PEAR TREE INDUSTRIAL PARK PEAR TREE LANE DUDLEY WEST MIDLANDS DY2 0UW View document
24 Jul 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS View document
24 Apr 1992 NEW DIRECTOR APPOINTED View document
24 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Oct 1991 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1991 REGISTERED OFFICE CHANGED ON 30/06/91 View document
30 Jun 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS View document
30 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
16 Aug 1990 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS View document
16 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
13 Sep 1989 RETURN MADE UP TO 29/06/89; NO CHANGE OF MEMBERS View document
13 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
15 Mar 1989 DIRECTOR RESIGNED View document
30 Nov 1988 NEW DIRECTOR APPOINTED View document
7 Oct 1988 RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS View document
7 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
12 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
30 Sep 1987 RETURN MADE UP TO 24/08/87; NO CHANGE OF MEMBERS View document
22 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Sep 1986 ANNUAL RETURN MADE UP TO 02/09/86 View document
24 Sep 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
17 Jun 1981 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/81 View document
13 Feb 1981 CERTIFICATE OF INCORPORATION View document