ROTABROACH LIMITED

Company number 03008165 ·

Active

130 filings

Date Filing
22 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
24 Jun 2024 Change of details for Osl Group Holdings Ltd as a person with significant control on 2024-06-24 · 2 pages View document
10 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
13 Jan 2023 Cessation of Neepsend Limited as a person with significant control on 2023-01-13 · 1 page View document
13 Jan 2023 Notification of Osl Group Holdings Ltd as a person with significant control on 2023-01-13 · 1 page View document
13 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Feb 2022 Director's details changed for Mr David Grey on 2022-02-09 · 2 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
3 Jul 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O G&J HALL BURGESS ROAD ATTERCLIFFE SHEFFIELD SOUTH YORKSHIRE S9 3WD ENGLAND View document
1 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
29 Sep 2017 APPOINTMENT TERMINATED, SECRETARY PAUL LUSH View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL LUSH View document
4 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
18 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Mar 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM C/O OSL GROUP LTD IMPERIAL WORKS SHEFFIELD ROAD SHEFFIELD S9 2YL View document
18 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
16 Oct 2015 COMPANY NAME CHANGED OSL 2014 LIMITED CERTIFICATE ISSUED ON 16/10/15 View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
26 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREY / 20/05/2014 View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Mar 2014 COMPANY NAME CHANGED ROTABROACH LIMITED CERTIFICATE ISSUED ON 06/03/14 View document
17 Feb 2014 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES View document
13 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jan 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Feb 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Feb 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Feb 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Jun 2008 APPOINTMENT TERMINATED SECRETARY DAVID KEARNS View document
5 Jun 2008 DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW LUSH View document
28 Feb 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
15 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Feb 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
18 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jan 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View document
2 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Aug 2003 NEW SECRETARY APPOINTED View document
15 Jan 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View document
4 Oct 2002 NEW SECRETARY APPOINTED View document
4 Oct 2002 SECRETARY RESIGNED View document
27 Feb 2002 NEW DIRECTOR APPOINTED View document
27 Feb 2002 DIRECTOR RESIGNED View document
27 Feb 2002 NEW SECRETARY APPOINTED View document
27 Feb 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNITED INDUSTRIES PLC BOUNDARY ROAD LOUDWATER HIGH WYCOMBE HP10 9US View document
27 Feb 2002 SECRETARY RESIGNED View document
19 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/02 View document
31 Jan 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS View document
24 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2001 NEW SECRETARY APPOINTED View document
15 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 View document
24 Sep 2001 NEW DIRECTOR APPOINTED View document
5 Jun 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GZ View document
11 Apr 2001 DIRECTOR RESIGNED View document
11 Apr 2001 DIRECTOR RESIGNED View document
21 Jan 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS View document
8 Dec 2000 DIRECTOR RESIGNED View document
21 Nov 2000 NEW DIRECTOR APPOINTED View document
30 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 View document
16 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2000 DIRECTOR RESIGNED View document
17 Jan 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS View document
26 Oct 1999 NEW DIRECTOR APPOINTED View document
26 Oct 1999 DIRECTOR RESIGNED View document
13 Aug 1999 DIRECTOR RESIGNED View document
16 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 View document
31 Mar 1999 NEW DIRECTOR APPOINTED View document
21 Feb 1999 NEW DIRECTOR APPOINTED View document
2 Feb 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS View document
22 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 COMPANY NAME CHANGED RATCLIFFE SPRINGS LIMITED CERTIFICATE ISSUED ON 20/01/99 View document
12 Jan 1999 DIRECTOR RESIGNED View document
12 Jan 1999 DIRECTOR RESIGNED View document
12 Jan 1999 DIRECTOR RESIGNED View document
28 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 View document
22 Jan 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS View document
21 Aug 1997 NEW DIRECTOR APPOINTED View document
10 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
16 Jun 1997 DIRECTOR RESIGNED View document
7 Mar 1997 DIRECTOR RESIGNED View document
15 Jan 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS View document
9 Jan 1997 DIRECTOR RESIGNED View document
9 Jan 1997 DIRECTOR RESIGNED View document
17 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
25 Jan 1996 RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS View document
1 Sep 1995 EXEMPTION FROM APPOINTING AUDITORS 01/09/95 View document
16 Jun 1995 ADOPT MEM AND ARTS 12/06/95 View document
16 Jun 1995 S386 DISP APP AUDS 12/06/95 View document
28 Apr 1995 REGISTERED OFFICE CHANGED ON 28/04/95 FROM: BARKBY ROAD LEICESTER LE4 9LL View document
24 Jan 1995 NEW DIRECTOR APPOINTED View document
24 Jan 1995 NEW DIRECTOR APPOINTED View document
24 Jan 1995 NEW DIRECTOR APPOINTED View document
24 Jan 1995 NEW DIRECTOR APPOINTED View document
22 Jan 1995 NEW DIRECTOR APPOINTED View document
22 Jan 1995 NEW DIRECTOR APPOINTED View document
12 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document