ROTOTEK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 19/02/2519 February 2025 | Termination of appointment of Sarah Judith Wright as a director on 2025-02-19 |
| 06/02/256 February 2025 | Change of details for Gusto Group Limited as a person with significant control on 2025-01-31 |
| 06/02/256 February 2025 | Resolutions |
| 05/02/255 February 2025 | Memorandum and Articles of Association |
| 05/02/255 February 2025 | Cessation of Stephen Nicholas Wright as a person with significant control on 2025-01-31 |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 13/12/2313 December 2023 | Full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Memorandum and Articles of Association |
| 05/09/235 September 2023 | Notification of Gusto Group Limited as a person with significant control on 2021-04-01 |
| 05/07/235 July 2023 | Registered office address changed from Millennium Green Business Centre Rio Drive Collingham Newark Nottinghamshire NG23 7NB to Gusto House Green Way Collingham Newark NG23 7DX on 2023-07-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 09/11/219 November 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 09/06/219 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 20/05/2120 May 2021 | DIRECTOR APPOINTED MR SEAN TERENCE CONWAY |
| 20/05/2120 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 13/04/1813 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074547100004 |
| 08/01/178 January 2017 | ADOPT ARTICLES 30/11/2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS WRIGHT / 14/12/2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/12/1529 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074547100003 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SPENCER |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR SHAUN MILLS |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR APPOINTED SARAH JUDITH WRIGHT |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 1800 |
| 30/12/1330 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | COMPANY NAME CHANGED TRENT MOULDINGS LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR EDMUND CLAFTON |
| 15/01/1315 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | 29/09/11 STATEMENT OF CAPITAL GBP 1000 |
| 29/12/1129 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN CLAFTON / 01/08/2011 |
| 28/07/1128 July 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM TRENT BANK HOUSE FERRY LANE NORTH MUSKHAM NEWARK NG236HB UNITED KINGDOM |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS WRIGHT |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR DAVID MARK ROBERTS |
| 19/07/1119 July 2011 | SECRETARY APPOINTED MR JEREMY CHRISTOPHER HEPPELL |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR EDMUND JOHN CLAFTON |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1030 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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