ROTITE LTD

08012052
INTERNATIONAL HOUSE 61 MOSLEY STREET MANCHESTER ENGLAND M2 3HZ

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Jul 2024 officers Appointment of director (Ms Christine Florence Angela Auton) 2 Buy now
18 Dec 2023 accounts Annual Accounts 8 Buy now
14 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement 7 Buy now
12 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2023 officers Change of particulars for secretary (Miss Alexandra Burns Victoria Burns) 1 Buy now
05 Jun 2023 officers Appointment of secretary (Miss Alexandra Burns Victoria Burns) 2 Buy now
17 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2023 officers Change of particulars for director (Mr Stuart Mckinlay Burns) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Jim Murray Smith) 1 Buy now
21 Sep 2022 accounts Annual Accounts 7 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2021 accounts Annual Accounts 6 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2020 mortgage Registration of a charge 13 Buy now
10 Aug 2020 accounts Annual Accounts 7 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2019 accounts Annual Accounts 6 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Sep 2018 capital Return of Allotment of shares 3 Buy now
24 Jul 2018 capital Return of Allotment of shares 3 Buy now
04 Jun 2018 accounts Annual Accounts 6 Buy now
01 Jun 2018 capital Return of Allotment of shares 3 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2018 capital Return of Allotment of shares 3 Buy now
04 Apr 2018 capital Return of Allotment of shares 3 Buy now
29 Aug 2017 capital Return of Allotment of shares 3 Buy now
25 Aug 2017 accounts Annual Accounts 5 Buy now
14 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Jun 2017 capital Return of Allotment of shares 3 Buy now
08 Jun 2017 officers Termination of appointment of secretary (Stephen Hulse) 1 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Feb 2017 capital Return of Allotment of shares 3 Buy now
01 Feb 2017 capital Return of Allotment of shares 3 Buy now
27 Dec 2016 accounts Annual Accounts 4 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
28 Apr 2016 officers Change of particulars for secretary (Mr Steven Hulse) 1 Buy now
03 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2015 accounts Annual Accounts 5 Buy now
06 May 2015 accounts Annual Accounts 7 Buy now
22 Apr 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
16 Apr 2015 annual-return Annual Return 8 Buy now
11 Feb 2015 officers Appointment of director (Mr Jim Murray Smith) 2 Buy now
11 Apr 2014 annual-return Annual Return 7 Buy now
27 Mar 2014 capital Return of Allotment of shares 5 Buy now
16 Jan 2014 officers Appointment of secretary (Mr Steven Hulse) 2 Buy now
16 Jan 2014 officers Appointment of director (Mr Stephen Hulse) 2 Buy now
16 Jan 2014 officers Termination of appointment of director (Damian Paul Vesey) 1 Buy now
16 Jan 2014 officers Termination of appointment of secretary (Damian Paul Vesey) 1 Buy now
14 Jan 2014 officers Termination of appointment of director (James Shay O'brien Snr) 1 Buy now
14 Jan 2014 officers Termination of appointment of director (Seamus O'brien) 1 Buy now
14 Jan 2014 officers Termination of appointment of director (Brady Michael Collins) 1 Buy now
14 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
25 Apr 2013 annual-return Annual Return 6 Buy now
25 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2013 officers Appointment of director (Mr Seamus O'brien) 2 Buy now
25 Apr 2013 officers Appointment of director (Mr James Seamus O'brien) 2 Buy now
25 Apr 2013 officers Change of particulars for director (Mr Damian Paul Vesey) 2 Buy now
25 Apr 2013 officers Appointment of director (Mr Brady Michael Collins) 2 Buy now
25 Apr 2013 officers Change of particulars for director (Mr Stuart Mckinlay Burns) 2 Buy now
25 Apr 2013 officers Change of particulars for secretary (Mr Damian Paul Vesey) 1 Buy now
25 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2013 capital Return of Allotment of shares 4 Buy now
11 Mar 2013 resolution Resolution 35 Buy now
26 Jun 2012 incorporation Memorandum Articles 12 Buy now
28 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 May 2012 capital Return of Allotment of shares 4 Buy now
28 May 2012 resolution Resolution 2 Buy now
29 Mar 2012 incorporation Incorporation Company 22 Buy now