ROTATIONAL MOULDING GROUP LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewMemorandum and Articles of Association

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13/08/2513 August 2025 NewResolutions

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30/05/2530 May 2025 Termination of appointment of David White as a director on 2025-05-30

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with updates

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23/12/2423 December 2024 Change of share class name or designation

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23/12/2423 December 2024 Resolutions

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11/10/2411 October 2024 Confirmation statement made on 2024-09-24 with no updates

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26/09/2426 September 2024 Group of companies' accounts made up to 2023-12-31

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

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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with no updates

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04/09/234 September 2023 Group of companies' accounts made up to 2022-12-31

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

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with no updates

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

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28/09/2128 September 2021 Group of companies' accounts made up to 2020-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-24 with no updates

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23/07/2123 July 2021 Termination of appointment of Lyndon Paul Rakowski as a director on 2021-07-22

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17/06/2117 June 2021 Appointment of Mr David White as a director on 2021-06-01

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

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18/12/2018 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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26/05/2026 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 067058780001

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

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR VAUGHAN OLIVIER

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02/10/192 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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14/05/1914 May 2019 DIRECTOR APPOINTED MR LYNDON PAUL RAKOWSKI

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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30/08/1830 August 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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29/08/1829 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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29/08/1729 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/16

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04/07/174 July 2017 DIRECTOR APPOINTED MISS LUCIE WEBBER

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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07/09/167 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/15

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28/09/1528 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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03/09/153 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/14

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30/09/1430 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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07/08/147 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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24/10/1324 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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25/06/1325 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/12

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12/03/1312 March 2013 ADOPT ARTICLES 01/05/2012

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23/10/1223 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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13/04/1213 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/11

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21/10/1121 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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26/08/1126 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GODFREY KNOWLES / 24/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWBOTHAM / 24/09/2010

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ROWBOTHAM / 24/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN OLIVIER / 24/09/2010

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05/10/105 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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23/06/1023 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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26/10/0926 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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07/07/097 July 2009 COMPANY NAME CHANGED RML HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/07/09

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04/02/094 February 2009 COMPANY NAME CHANGED GSF 222 LIMITED CERTIFICATE ISSUED ON 05/02/09

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29/01/0929 January 2009 SECRETARY APPOINTED SUZANNE ROWBOTHAM

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29/01/0929 January 2009 DIRECTOR APPOINTED PETER GODFREY KNOWLES

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27/01/0927 January 2009 NC INC ALREADY ADJUSTED 23/01/09

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR GK FORMATIONS ONE LIMITED

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27/01/0927 January 2009 DIRECTOR APPOINTED JOHN ROWBOTHAM

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27/01/0927 January 2009 GBP NC 1000/10000 23/01/2009

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27/01/0927 January 2009 DIRECTOR APPOINTED VAUGHAN OLIVIER

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM C/O GORVINS 2-14 MILLGATE STOCKPORT CHESHIRE SK1 2NN ENGLAND

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23/01/0923 January 2009 CURREXT FROM 30/09/2009 TO 30/11/2009

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24/09/0824 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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