ROTAPHARM LIMITED
Company Documents
Date | Description |
---|---|
17/09/2517 September 2025 New | Accounts for a small company made up to 2024-12-31 |
23/06/2523 June 2025 | Confirmation statement made on 2025-06-23 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with updates |
27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/10/2121 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/09/207 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY DOUGLAS |
13/11/1913 November 2019 | SECRETARY APPOINTED MR SERKAN UYSAL |
13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY TONY DOUGLAS |
13/11/1913 November 2019 | DIRECTOR APPOINTED MR SERKAN UYSAL |
01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
12/10/1612 October 2016 | SECOND FILING OF AP01 FOR TONY JACK DOUGLAS |
02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM GROUND FLOOR, GADD HOUSE ARCADIA AVENUE FINCHLEY LONDON N3 2JU |
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 |
13/11/1513 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY ZAFER KARAMAN |
19/01/1519 January 2015 | DIRECTOR APPOINTED MR TNOY JACK DOUGLAS |
19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RAUSHAN TAHIYEU |
19/01/1519 January 2015 | SECRETARY APPOINTED MR TONY JACK DOUGLAS |
15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM GROUND FLOOR, GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
07/11/147 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
07/11/147 November 2014 | SAIL ADDRESS CHANGED FROM: 23 THE KILNS THAXTED ROAD, SAFFRON WALDEN CB10 2UQ ESSEX UNITED KINGDOM |
19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 23 THE KILNS THAXTED ROAD SAFFRON WALDEN ESSEX CB10 2UQ |
16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/11/1313 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
06/11/126 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
21/10/1121 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
21/10/1121 October 2011 | SAIL ADDRESS CREATED |
06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
13/04/1113 April 2011 | SECRETARY APPOINTED MR ZAFER KARAMAN |
13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITMELL |
18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY DOUGLAS |
01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL EDWIN WHITMELL / 30/09/2010 |
01/12/101 December 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
01/12/101 December 2010 | DIRECTOR APPOINTED MR RAUSHAN TAHIYEU |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JACK DOUGLAS / 06/11/2009 |
06/11/096 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
26/10/0926 October 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
26/10/0926 October 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
26/09/0926 September 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ZAFER KARAMAN |
04/09/094 September 2009 | DIRECTOR APPOINTED TONY JACK DOUGLAS |
04/09/094 September 2009 | SECRETARY APPOINTED PAUL EDWIN WHITMELL |
04/09/094 September 2009 | RESIGN DIR/SEC-APPOINT DIR/SEC 01/09/2009 |
11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
04/08/094 August 2009 | DIRECTOR AND SECRETARY APPOINTED ZAFER KARAMAN |
04/08/094 August 2009 | RES & APT OF OFFICERS CHANGE RO ADDRESS 27/05/2009 |
30/07/0930 July 2009 | ADOPT MEM AND ARTS 22/07/2009 |
29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR KELLEE FRANCE |
29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ |
29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY WILLIAMS |
25/02/0925 February 2009 | 31/10/07 TOTAL EXEMPTION FULL |
31/12/0831 December 2008 | RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS |
29/04/0829 April 2008 | 31/10/06 TOTAL EXEMPTION FULL |
11/03/0811 March 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
27/11/0627 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company