ROTOS 360 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 23/05/2523 May 2025 | Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 2025-05-19 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 07/01/257 January 2025 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 04/03/244 March 2024 | Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04 |
| 15/01/2415 January 2024 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCULLION |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR MARTIN KEITH DRONFIELD |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS THERESA MARGARET DENNETT |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMEISTER |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM PO BOX PO BOX 4 FISHER HOUSE MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR ENGLAND |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SISLEY |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086028110002 |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM SCULLION / 12/06/2017 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR PAUL ADAM SCULLION |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR RICHARD DOUGLAS BURMEISTER |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR MARTIN MYHILL SISLEY |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDISS |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE ALDISS |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 19 DENNEY ROAD HARDWICK INDUSTRIAL ESTATE KING'S LYNN PE30 4HG ENGLAND |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA MARSHALL |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 49 CASTLE RISING ROAD SOUTH WOOTTON KINGS LYNN PE30 3JA |
| 06/01/176 January 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MS MIRANDA LUCY MARSHALL |
| 23/09/1623 September 2016 | SUB-DIVISION 22/08/16 |
| 23/09/1623 September 2016 | ADOPT ARTICLES 22/08/2016 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086028110002 |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086028110001 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSTON |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/07/1523 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MRS JULIE ANN ALDISS |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR WILLIAM JONATHAN ALDISS |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EVES |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHARP |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR THOMAS LUCE EVES |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHNSTON |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR JOHN JAMES GALLIFORD |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDISS |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086028110001 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONATHAN ALDISS / 01/01/2014 |
| 21/07/1421 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EVES |
| 09/01/149 January 2014 | ADOPT ARTICLES 06/12/2013 |
| 07/11/137 November 2013 | ARTICLES OF ASSOCIATION |
| 09/07/139 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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