ROTAPHARM LIMITED

Company Documents

DateDescription
17/09/2517 September 2025 NewAccounts for a small company made up to 2024-12-31

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23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with updates

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27/08/2427 August 2024 Accounts for a small company made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR TONY DOUGLAS

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13/11/1913 November 2019 SECRETARY APPOINTED MR SERKAN UYSAL

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13/11/1913 November 2019 APPOINTMENT TERMINATED, SECRETARY TONY DOUGLAS

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13/11/1913 November 2019 DIRECTOR APPOINTED MR SERKAN UYSAL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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06/09/196 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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12/10/1612 October 2016 SECOND FILING OF AP01 FOR TONY JACK DOUGLAS

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02/10/162 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM GROUND FLOOR, GADD HOUSE ARCADIA AVENUE FINCHLEY LONDON N3 2JU

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM GROUND FLOOR, GADD HOUSE, ARCADIA AVENUE, FINCHEY, GROUND FLOOR, GADD HOUSE ARCADIA AVENUE, FINCHLEY LONDON N3 2JU UNITED KINGDOM

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13/11/1513 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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21/09/1521 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/01/1519 January 2015 APPOINTMENT TERMINATED, SECRETARY ZAFER KARAMAN

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19/01/1519 January 2015 DIRECTOR APPOINTED MR TNOY JACK DOUGLAS

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR RAUSHAN TAHIYEU

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19/01/1519 January 2015 SECRETARY APPOINTED MR TONY JACK DOUGLAS

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM GROUND FLOOR, GADD HOUSE ARCADIA AVENUE LONDON N3 2JU

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07/11/147 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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07/11/147 November 2014 SAIL ADDRESS CHANGED FROM: 23 THE KILNS THAXTED ROAD, SAFFRON WALDEN CB10 2UQ ESSEX UNITED KINGDOM

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 23 THE KILNS THAXTED ROAD SAFFRON WALDEN ESSEX CB10 2UQ

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16/05/1416 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/11/1313 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/11/126 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/10/1121 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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21/10/1121 October 2011 SAIL ADDRESS CREATED

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/04/1113 April 2011 SECRETARY APPOINTED MR ZAFER KARAMAN

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY PAUL WHITMELL

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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01/12/101 December 2010 APPOINTMENT TERMINATED, DIRECTOR TONY DOUGLAS

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01/12/101 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL EDWIN WHITMELL / 30/09/2010

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01/12/101 December 2010 Annual return made up to 19 October 2010 with full list of shareholders

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01/12/101 December 2010 DIRECTOR APPOINTED MR RAUSHAN TAHIYEU

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TONY JACK DOUGLAS / 06/11/2009

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06/11/096 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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26/10/0926 October 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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26/10/0926 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08

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26/09/0926 September 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ZAFER KARAMAN

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04/09/094 September 2009 DIRECTOR APPOINTED TONY JACK DOUGLAS

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04/09/094 September 2009 SECRETARY APPOINTED PAUL EDWIN WHITMELL

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04/09/094 September 2009 RESIGN DIR/SEC-APPOINT DIR/SEC 01/09/2009

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/08/094 August 2009 DIRECTOR AND SECRETARY APPOINTED ZAFER KARAMAN

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04/08/094 August 2009 RES & APT OF OFFICERS CHANGE RO ADDRESS 27/05/2009

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30/07/0930 July 2009 ADOPT MEM AND ARTS 22/07/2009

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR KELLEE FRANCE

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ

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29/07/0929 July 2009 APPOINTMENT TERMINATED SECRETARY STANLEY WILLIAMS

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25/02/0925 February 2009 31/10/07 TOTAL EXEMPTION FULL

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31/12/0831 December 2008 RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS

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29/04/0829 April 2008 31/10/06 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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