ROTA PRECISION LIMITED
Company Documents
Date | Description |
---|---|
26/02/2426 February 2024 | Micro company accounts made up to 2023-11-30 |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023Analyse these accounts |
01/06/231 June 2023 | Micro company accounts made up to 2022-11-30 |
02/03/232 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022Analyse these accounts |
26/04/2226 April 2022 | Director's details changed for Mr Oliver Jacob Lench on 2022-04-26 |
26/04/2226 April 2022 | Change of details for Mr Kevin Paul Lench as a person with significant control on 2022-04-26 |
07/04/227 April 2022 | Confirmation statement made on 2022-02-24 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021Analyse these accounts |
12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020Analyse these accounts |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019Analyse these accounts |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018Analyse these accounts |
27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN PAUL LENCH / 21/04/2017 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017Analyse these accounts |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LENCH |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016Analyse these accounts |
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 |
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 |
30/03/1630 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL LENCH / 31/01/2016 |
30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JACOB LENCH / 31/01/2016 |
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 |
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 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015Analyse these accounts |
08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 94A HIGH STREET PORTISHEAD BRISTOL BS20 6AJ |
08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 94A HIGH STREET PORTISHEAD BRISTOL BS20 6AJ |
02/03/152 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
22/12/1422 December 2014 | DIRECTOR APPOINTED MR OLIVER JACOB LENCH |
22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LENCH |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014Analyse these accounts |
28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY KIM LENCH |
17/03/1417 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013Analyse these accounts |
11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL LENCH / 05/03/2013 |
05/03/135 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL LENCH / 24/02/2013 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012Analyse these accounts |
12/04/1212 April 2012 | SECRETARY APPOINTED MRS KIM LENCH |
12/04/1212 April 2012 | TERMINATE SEC APPOINTMENT |
04/04/124 April 2012 | DIRECTOR APPOINTED MR KEVIN PAUL LENCH |
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 |
16/03/1216 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LENCH |
30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 November 2011 |
01/03/111 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2010 |
01/07/101 July 2010 | SAIL ADDRESS CREATED |
05/03/105 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
26/02/0926 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
28/02/0828 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | Annual accounts small company total exemption made up to 30 November 2007 |
02/03/072 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
27/02/0627 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
18/04/0518 April 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
01/03/041 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
30/11/0330 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
03/03/033 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
01/03/021 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
05/03/015 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 94A HIGH STREET PORTISHEAD BRISTOL BS20 9AJ |
20/03/0020 March 2000 | SECRETARY'S PARTICULARS CHANGED |
20/03/0020 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
13/03/0013 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
08/03/998 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
08/04/988 April 1998 | LOCATION OF DEBENTURE REGISTER |
08/04/988 April 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
08/04/988 April 1998 | LOCATION OF REGISTER OF MEMBERS |
26/02/9826 February 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
30/11/9730 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
04/03/974 March 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
30/11/9630 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
02/03/962 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
28/02/9528 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
28/02/9528 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/02/9528 February 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
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 |
07/12/947 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/11 |
07/12/947 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/11 |
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 |
07/12/947 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/12/947 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/11/94 |
07/12/947 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/11/94 |
06/12/946 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/11/9430 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
30/07/9430 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/94 |
22/03/9422 March 1994 | RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
22/03/9422 March 1994 | S369(4) SHT NOTICE MEET 31/01/94 |
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 |
18/10/9318 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
18/10/9318 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
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 |
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 |
18/10/9318 October 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/10/9318 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/03/938 March 1993 | COMPANY NAME CHANGED GAMMET-ROTA LIMITED CERTIFICATE ISSUED ON 09/03/93 |
08/03/938 March 1993 | COMPANY NAME CHANGED GAMMET-ROTA LIMITED CERTIFICATE ISSUED ON 09/03/93; RESOLUTION PASSED ON 24/02/93 |
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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