ROTALA SHARED SERVICES LIMITED
Company number 04327651 · Monitor this company
211 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 11 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2025 | PARENT_ACC · 70 pages | View document |
| 11 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 19 pages | View document |
| 11 Jun 2025 | Termination of appointment of Kim Taylor as a secretary on 2025-06-11 · 1 page | View document |
| 24 Apr 2025 | Director's details changed for Mr Simon Lee Dunn on 2025-04-24 · 2 pages | View document |
| 14 Mar 2025 | Director's details changed for Mr Kim Taylor on 2025-03-14 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-23 with updates · 4 pages | View document |
| 17 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 19 pages | View document |
| 17 Nov 2024 | PARENT_ACC · 73 pages | View document |
| 17 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 9 Feb 2024 | Change of details for Rotala Plc as a person with significant control on 2024-01-25 · 2 pages | View document |
| 8 Feb 2024 | Registration of charge 043276510022, created on 2024-01-31 · 23 pages | View document |
| 18 Jan 2024 | Current accounting period extended from 2023-11-30 to 2024-02-29 · 1 page | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 23 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 23 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 · 19 pages | View document |
| 23 Aug 2023 | PARENT_ACC · 103 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions · 2 pages | View document |
| 28 Jun 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 15 Jun 2023 | Statement of capital on 2023-06-15 · 5 pages | View document |
| 8 Jun 2023 | SH20 · 1 page | View document |
| 8 Jun 2023 | Resolutions · 4 pages | View document |
| 8 Jun 2023 | CAP-SS · 1 page | View document |
| 8 Jun 2023 | Resolutions | View document |
| 31 May 2023 | Termination of appointment of Robert Andrew James Baker as a director on 2023-05-31 · 1 page | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 14 Oct 2022 | Satisfaction of charge 043276510019 in full · 1 page | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 3 Mar 2020 | COMPANY NAME CHANGED WESSEX BUS LIMITED CERTIFICATE ISSUED ON 03/03/20 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR JACK ANTHONY SCOTT DUNN | View document |
| 3 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 | View document |
| 3 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 | View document |
| 3 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 3 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR ROBERT ANDREW JAMES BAKER | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GOOZEE | View document |
| 23 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/17 | View document |
| 23 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 23 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/17 | View document |
| 23 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/17 | View document |
| 10 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510021 | View document |
| 12 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510020 | View document |
| 11 Dec 2017 | FACILITES AGREEMENT 29/11/2017 | View document |
| 7 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 7 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 22 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 | View document |
| 22 Aug 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 | View document |
| 22 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16 | View document |
| 22 Aug 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 2 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510019 | View document |
| 28 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510018 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 31 Aug 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 | View document |
| 31 Aug 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 | View document |
| 31 Aug 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 | View document |
| 31 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510017 | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLYTH | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510016 | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510015 | View document |
| 25 Nov 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM FLIGHTS COACH STATION LONG ACRE BIRMINGHAM B7 5JJ | View document |
| 26 Aug 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14 | View document |
| 26 Aug 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 | View document |
| 26 Aug 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 | View document |
| 26 Aug 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14 | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURSIO | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR SIMON ANTONIO CURSIO | View document |
| 25 Nov 2014 | COMPANY NAME CHANGED FLIGHTS HALLMARK LIMITED CERTIFICATE ISSUED ON 25/11/14 | View document |
| 24 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK FLIGHT | View document |
| 3 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 | View document |
| 13 Aug 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 | View document |
| 13 Aug 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 | View document |
| 13 Aug 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510014 | View document |
| 7 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510013 | View document |
| 26 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 3 Sep 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2013 | SOLE OF THE MEMBERS 25/07/2013 | View document |
| 12 Aug 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 | View document |
| 12 Aug 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEOFFREY FLIGHT / 12/02/2013 | View document |
| 27 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 26 Nov 2012 | ALTER ARTICLES 14/11/2012 | View document |
| 22 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLTON BELLAMY | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR PAUL JAMES DAVIES | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BARRINGTON-CROW | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED CHRISTOPHER DAVID BLYTH | View document |
| 10 Feb 2012 | 10/11/11 STATEMENT OF CAPITAL GBP 3387266 | View document |
| 16 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR RUSSELL BARRINGTON-CROW | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 24 Nov 2010 | Annual return made up to 23 November 2010 with full list of shareholders · 6 pages | View document |
| 8 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUNN | View document |
| 9 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 9 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED CARLTON ALEXANDER BELLAMY | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE DUNN / 01/02/2010 | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM TAYLOR / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY DUNN / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES GOOZEE / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUMPHREY GUNN / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM TAYLOR / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEOFFREY FLIGHT / 01/02/2010 | View document |
| 26 Nov 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | STATEMENT BY DIRECTORS | View document |
| 12 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Nov 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 1262266 | View document |
| 12 Nov 2009 | REDUCE ISSUED CAPITAL 27/10/2009 | View document |
| 12 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2009 | SOLVENCY STATEMENT DATED 27/10/09 | View document |
| 6 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2009 | ADOPT ARTICLES | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 17 Jul 2009 | NC INC ALREADY ADJUSTED 30/11/2008 | View document |
| 17 Jul 2009 | GBP NC 6700001/7300001 30/11/08 | View document |
| 9 Dec 2008 | GBP NC 6300001/6700001 28/11/2008 | View document |
| 9 Dec 2008 | NC INC ALREADY ADJUSTED 28/11/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | NC INC ALREADY ADJUSTED 31/07/08 | View document |
| 2 Oct 2008 | GBP NC 1000/6300001 31/07/2008 | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 23 May 2008 | DIRECTOR APPOINTED ROBERT ANTHONY DUNN | View document |
| 29 Nov 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 26 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 6 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |
| 28 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | COMPANY NAME CHANGED DUNN-LINE (FLIGHTS) LIMITED CERTIFICATE ISSUED ON 02/03/05 | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 16 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 25 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 2004 | S-DIV 27/09/04 | View document |
| 5 Oct 2004 | SUB DIV 4 ORD @25P 27/09/04 | View document |
| 30 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: THE COACH STATION PARK LANE BASFORD NOTTINGHAM NG6 0RD | View document |
| 10 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | View document |
| 19 Dec 2001 | COMPANY NAME CHANGED STREAMING SUCCESS LIMITED CERTIFICATE ISSUED ON 19/12/01 | View document |
| 23 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |