ROTEC DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-17 with no updates

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27/11/2427 November 2024 Previous accounting period extended from 2024-04-30 to 2024-07-31

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17/07/2417 July 2024 Registration of charge 040918670010, created on 2024-07-15

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28/03/2428 March 2024 Confirmation statement made on 2024-03-17 with updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-17 with updates

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28/01/2328 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040918670009

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040918670005

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040918670006

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040918670007

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040918670008

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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01/12/171 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/01/175 January 2017 APPOINTMENT TERMINATED, SECRETARY HELENA BUTLER

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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26/11/1526 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM UNIT 6 ENTERPRISE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1SG

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16/05/1516 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/10/1427 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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10/06/1410 June 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/12/1319 December 2013 Annual return made up to 17 October 2013 with full list of shareholders

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15/05/1315 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/11/1230 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BUTLER / 17/10/2011

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02/04/122 April 2012 Annual return made up to 17 October 2011 with full list of shareholders

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02/04/122 April 2012 SECRETARY'S CHANGE OF PARTICULARS / HELENA OLIVIA BUTLER / 17/10/2011

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/12/109 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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04/06/104 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/12/098 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BUTLER / 01/10/2009

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03/12/093 December 2009 Annual return made up to 17 October 2009 with full list of shareholders

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/12/0815 December 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/11/078 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/04/073 April 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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09/12/069 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/10/0526 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/10/0425 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/08/0312 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0224 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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28/11/0128 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: UNIT 19 BUCKLE MILL HONEYBOURNE EVESHAM WORCESTERSHIRE WR11 5QE

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28/12/0028 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/12/007 December 2000 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01

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07/12/007 December 2000 REGISTERED OFFICE CHANGED ON 07/12/00 FROM: UNIT 19 BUCKLE MILL HONEYBOURNE EVESHAM WORCESTERSHIRE WR11 5QE

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07/12/007 December 2000 NEW SECRETARY APPOINTED

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 SECRETARY RESIGNED

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20/10/0020 October 2000 DIRECTOR RESIGNED

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17/10/0017 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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