ROTA PRECISION LIMITED



Company Documents

DateDescription
26/02/2426 February 2024 Micro company accounts made up to 2023-11-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/06/231 June 2023 Micro company accounts made up to 2022-11-30

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02/03/232 March 2023 Confirmation statement made on 2023-02-24 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/04/2226 April 2022 Director's details changed for Mr Oliver Jacob Lench on 2022-04-26

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26/04/2226 April 2022 Change of details for Mr Kevin Paul Lench as a person with significant control on 2022-04-26

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07/04/227 April 2022 Confirmation statement made on 2022-02-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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27/02/1827 February 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN PAUL LENCH / 21/04/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR PETER LENCH

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM SUITE F12 KESTREL COURT HARBOUR ROAD PORTISHEAD BRISTOL BS20 7AN UNITED KINGDOM

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
SUITE F12 KESTREL COURT
HARBOUR ROAD
PORTISHEAD
BRISTOL
BS20 7AN
UNITED KINGDOM

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30/03/1630 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL LENCH / 31/01/2016

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JACOB LENCH / 31/01/2016

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM STANLEY HOUSE 33-35 WEST HILL PORTISHEAD BRISTOL BS20 6LG UNITED KINGDOM

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
STANLEY HOUSE 33-35 WEST HILL
PORTISHEAD
BRISTOL
BS20 6LG
UNITED KINGDOM

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 94A HIGH STREET PORTISHEAD BRISTOL BS20 6AJ

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
94A HIGH STREET
PORTISHEAD
BRISTOL
BS20 6AJ

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02/03/152 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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22/12/1422 December 2014 DIRECTOR APPOINTED MR OLIVER JACOB LENCH

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN LENCH

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/04/1428 April 2014 APPOINTMENT TERMINATED, SECRETARY KIM LENCH

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17/03/1417 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL LENCH / 05/03/2013

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05/03/135 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL LENCH / 24/02/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/04/1212 April 2012 SECRETARY APPOINTED MRS KIM LENCH

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12/04/1212 April 2012 TERMINATE SEC APPOINTMENT

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04/04/124 April 2012 DIRECTOR APPOINTED MR KEVIN PAUL LENCH

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16/03/1216 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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16/03/1216 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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11/01/1211 January 2012 APPOINTMENT TERMINATED, SECRETARY GILLIAN LENCH

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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01/03/111 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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01/07/101 July 2010 SAIL ADDRESS CREATED

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05/03/105 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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26/02/0926 February 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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28/02/0828 February 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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02/03/072 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/02/0627 February 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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18/04/0518 April 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/03/041 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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03/03/033 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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01/03/021 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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05/03/015 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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20/03/0020 March 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 94A HIGH STREET PORTISHEAD BRISTOL BS20 9AJ

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20/03/0020 March 2000 SECRETARY'S PARTICULARS CHANGED

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20/03/0020 March 2000 DIRECTOR'S PARTICULARS CHANGED

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13/03/0013 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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08/03/998 March 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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08/04/988 April 1998 LOCATION OF DEBENTURE REGISTER

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08/04/988 April 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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08/04/988 April 1998 LOCATION OF REGISTER OF MEMBERS

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26/02/9826 February 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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04/03/974 March 1997 RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS

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30/11/9630 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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02/03/962 March 1996 RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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28/02/9528 February 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/02/9528 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/02/9528 February 1995 RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/12/947 December 1994 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/11

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07/12/947 December 1994 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/11

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07/12/947 December 1994 REGISTERED OFFICE CHANGED ON 07/12/94 FROM: MALCOLM REID & CO CAUDLE STREET HIGH STREET HENFIELD WEST SUSSEX BN5 9DB

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07/12/947 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/947 December 1994 EXEMPTION FROM APPOINTING AUDITORS 30/11/94

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07/12/947 December 1994 EXEMPTION FROM APPOINTING AUDITORS 30/11/94

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06/12/946 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/9430 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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30/07/9430 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/94

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22/03/9422 March 1994 RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 S369(4) SHT NOTICE MEET 31/01/94

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22/03/9422 March 1994 S80A AUTH TO ALLOT SEC 31/01/94 S366A DISP HOLDING AGM 31/01/94 S252 DISP LAYING ACC 31/01/94 S386 DISP APP AUDS 31/01/94 S369(4) SHT NOTICE MEET 31/01/94

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18/10/9318 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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18/10/9318 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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18/10/9318 October 1993 REGISTERED OFFICE CHANGED ON 18/10/93 FROM: C/O MALCOLM REID & COMPANY CAUDLE STREET HIGH STREET HENFIELD WEST SUSSEX BN5 9DB

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18/10/9318 October 1993 REGISTERED OFFICE CHANGED ON 18/10/93 FROM: C/O MALCOLM REID & COMPANY CAUDLE STREET HIGH STREET HENFIELD WEST SUSSEX BN5 9DB

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18/10/9318 October 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/9318 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/03/938 March 1993 COMPANY NAME CHANGED GAMMET-ROTA LIMITED CERTIFICATE ISSUED ON 09/03/93

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08/03/938 March 1993 COMPANY NAME CHANGED GAMMET-ROTA LIMITED CERTIFICATE ISSUED ON 09/03/93; RESOLUTION PASSED ON 24/02/93

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24/02/9324 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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