ROTALA SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Termination of appointment of Kim Taylor as a secretary on 2025-06-11 |
| 24/04/2524 April 2025 | Director's details changed for Mr Simon Lee Dunn on 2025-04-24 |
| 14/03/2514 March 2025 | Director's details changed for Mr Kim Taylor on 2025-03-14 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with updates |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 17/11/2417 November 2024 | |
| 09/02/249 February 2024 | Change of details for Rotala Plc as a person with significant control on 2024-01-25 |
| 08/02/248 February 2024 | Registration of charge 043276510022, created on 2024-01-31 |
| 18/01/2418 January 2024 | Current accounting period extended from 2023-11-30 to 2024-02-29 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | |
| 28/06/2328 June 2023 | Memorandum and Articles of Association |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Statement of capital on 2023-06-15 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | |
| 31/05/2331 May 2023 | Termination of appointment of Robert Andrew James Baker as a director on 2023-05-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 14/10/2214 October 2022 | Satisfaction of charge 043276510019 in full |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 03/03/203 March 2020 | COMPANY NAME CHANGED WESSEX BUS LIMITED CERTIFICATE ISSUED ON 03/03/20 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR JACK ANTHONY SCOTT DUNN |
| 03/09/193 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 03/09/193 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 03/09/193 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 03/09/193 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR ROBERT ANDREW JAMES BAKER |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GOOZEE |
| 23/08/1823 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/17 |
| 23/08/1823 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/17 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/17 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/17 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510021 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510020 |
| 11/12/1711 December 2017 | FACILITES AGREEMENT 29/11/2017 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 22/08/1722 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 |
| 22/08/1722 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16 |
| 22/08/1722 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16 |
| 22/08/1722 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510019 |
| 28/04/1728 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510018 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 |
| 31/08/1631 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 |
| 31/08/1631 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 |
| 31/08/1631 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510017 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLYTH |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510016 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510015 |
| 25/11/1525 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM FLIGHTS COACH STATION LONG ACRE BIRMINGHAM B7 5JJ |
| 26/08/1526 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 |
| 26/08/1526 August 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14 |
| 26/08/1526 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14 |
| 26/08/1526 August 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURSIO |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR SIMON ANTONIO CURSIO |
| 25/11/1425 November 2014 | COMPANY NAME CHANGED FLIGHTS HALLMARK LIMITED CERTIFICATE ISSUED ON 25/11/14 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK FLIGHT |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 03/09/143 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 |
| 13/08/1413 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 |
| 13/08/1413 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 |
| 13/08/1413 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510014 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043276510013 |
| 26/11/1326 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | SOLE OF THE MEMBERS 25/07/2013 |
| 12/08/1312 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 |
| 12/08/1312 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEOFFREY FLIGHT / 12/02/2013 |
| 27/12/1227 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | ALTER ARTICLES 14/11/2012 |
| 22/11/1222 November 2012 | ARTICLES OF ASSOCIATION |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLTON BELLAMY |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR PAUL JAMES DAVIES |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BARRINGTON-CROW |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED CHRISTOPHER DAVID BLYTH |
| 10/02/1210 February 2012 | 10/11/11 STATEMENT OF CAPITAL GBP 3387266 |
| 16/12/1116 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR RUSSELL BARRINGTON-CROW |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUNN |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED CARLTON ALEXANDER BELLAMY |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM TAYLOR / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY DUNN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE DUNN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEOFFREY FLIGHT / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM TAYLOR / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUMPHREY GUNN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES GOOZEE / 01/02/2010 |
| 26/11/0926 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | ARTICLES OF ASSOCIATION |
| 12/11/0912 November 2009 | SOLVENCY STATEMENT DATED 27/10/09 |
| 12/11/0912 November 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 1262266 |
| 12/11/0912 November 2009 | STATEMENT BY DIRECTORS |
| 12/11/0912 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/0912 November 2009 | REDUCE ISSUED CAPITAL 27/10/2009 |
| 06/11/096 November 2009 | AUDITOR'S RESIGNATION |
| 13/10/0913 October 2009 | ADOPT ARTICLES |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 17/07/0917 July 2009 | NC INC ALREADY ADJUSTED 30/11/2008 |
| 17/07/0917 July 2009 | GBP NC 6700001/7300001 30/11/08 |
| 09/12/089 December 2008 | NC INC ALREADY ADJUSTED 28/11/08 |
| 09/12/089 December 2008 | GBP NC 6300001/6700001 28/11/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | GBP NC 1000/6300001 31/07/2008 |
| 02/10/082 October 2008 | NC INC ALREADY ADJUSTED 31/07/08 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED ROBERT ANTHONY DUNN |
| 29/11/0729 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 06/09/056 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | COMPANY NAME CHANGED DUNN-LINE (FLIGHTS) LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/045 October 2004 | SUB DIV 4 ORD @25P 27/09/04 |
| 05/10/045 October 2004 | S-DIV 27/09/04 |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: THE COACH STATION PARK LANE BASFORD NOTTINGHAM NG6 0RD |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | COMPANY NAME CHANGED STREAMING SUCCESS LIMITED CERTIFICATE ISSUED ON 19/12/01 |
| 23/11/0123 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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