Rotabroach Ltd was founded on 10 January 1995, it's status is listed as "Active". We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLIFT, Jack | 04 January 1999 | 30 April 1999 | 1 |
DORSETT, Peter William | 04 January 1999 | 31 August 1999 | 1 |
DUFFIN, Mark | 01 March 1999 | 22 March 2001 | 1 |
NEWMAN, Brian Morley | 10 January 1995 | 23 December 1998 | 1 |
ROE, Kevin Edwardson | 04 August 1997 | 23 December 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 08 May 2019 | |
CS01 - N/A | 11 January 2019 | |
AD01 - Change of registered office address | 03 July 2018 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 15 January 2018 | |
TM01 - Termination of appointment of director | 29 September 2017 | |
TM02 - Termination of appointment of secretary | 29 September 2017 | |
AA - Annual Accounts | 04 May 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 18 May 2016 | |
AD01 - Change of registered office address | 16 March 2016 | |
AR01 - Annual Return | 18 January 2016 | |
CERTNM - Change of name certificate | 16 October 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 14 January 2015 | |
CH01 - Change of particulars for director | 26 June 2014 | |
AA - Annual Accounts | 07 April 2014 | |
CERTNM - Change of name certificate | 06 March 2014 | |
CONNOT - N/A | 17 February 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 25 February 2010 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 10 February 2009 | |
AA - Annual Accounts | 31 October 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
363a - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 27 September 2007 | |
363a - Annual Return | 16 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2007 | |
AA - Annual Accounts | 04 April 2006 | |
363s - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 12 September 2005 | |
363s - Annual Return | 15 February 2005 | |
AA - Annual Accounts | 18 August 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 02 October 2003 | |
288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
363s - Annual Return | 15 January 2003 | |
288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
287 - Change in situation or address of Registered Office | 27 February 2002 | |
288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
AA - Annual Accounts | 19 February 2002 | |
363s - Annual Return | 31 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2002 | |
288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
AA - Annual Accounts | 29 October 2001 | |
288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
287 - Change in situation or address of Registered Office | 05 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
363s - Annual Return | 21 January 2001 | |
288b - Notice of resignation of directors or secretaries | 08 December 2000 | |
288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
AA - Annual Accounts | 30 October 2000 | |
395 - Particulars of a mortgage or charge | 16 August 2000 | |
288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
363s - Annual Return | 17 January 2000 | |
288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
AA - Annual Accounts | 16 May 1999 | |
288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
363s - Annual Return | 02 February 1999 | |
288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
CERTNM - Change of name certificate | 19 January 1999 | |
288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
AA - Annual Accounts | 28 August 1998 | |
363s - Annual Return | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
AA - Annual Accounts | 10 July 1997 | |
288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
363s - Annual Return | 15 January 1997 | |
288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
AA - Annual Accounts | 17 July 1996 | |
363s - Annual Return | 25 January 1996 | |
RESOLUTIONS - N/A | 01 September 1995 | |
RESOLUTIONS - N/A | 16 June 1995 | |
RESOLUTIONS - N/A | 16 June 1995 | |
RESOLUTIONS - N/A | 16 June 1995 | |
RESOLUTIONS - N/A | 16 June 1995 | |
287 - Change in situation or address of Registered Office | 28 April 1995 | |
288 - N/A | 24 January 1995 | |
288 - N/A | 24 January 1995 | |
288 - N/A | 24 January 1995 | |
288 - N/A | 24 January 1995 | |
288 - N/A | 22 January 1995 | |
288 - N/A | 22 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 January 1995 | |
NEWINC - New incorporation documents | 10 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 August 2000 | Fully Satisfied |
N/A |