About

Registered Number: 04874429
Date of Incorporation: 21/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 41 Garston Old Road, Liverpool, L19 9AD,

 

Having been setup in 2003, Rotters are based in Liverpool, it's status is listed as "Active". There are 7 directors listed for Rotters at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERG, Karen Mary 17 January 2012 01 July 2015 1
FLETCHER, Lawrence James 21 August 2003 01 October 2018 1
HELSBY, Alan 28 September 2011 03 March 2014 1
HOLDEN, Keith 13 November 2006 09 November 2011 1
RODERICK, Francis Stanley 13 December 2006 09 May 2008 1
Secretary Name Appointed Resigned Total Appointments
HENRY, Mark John 13 April 2005 05 December 2005 1
LATTA, Maria Teresa Machado Pereira 05 December 2005 29 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 21 December 2018
PSC01 - N/A 21 December 2018
CS01 - N/A 10 October 2018
AD01 - Change of registered office address 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
AD01 - Change of registered office address 10 October 2018
DISS40 - Notice of striking-off action discontinued 22 August 2018
GAZ1 - First notification of strike-off action in London Gazette 21 August 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 02 July 2017
AA - Annual Accounts 24 December 2016
AR01 - Annual Return 04 June 2016
AD01 - Change of registered office address 02 May 2016
CH01 - Change of particulars for director 02 May 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
AA - Annual Accounts 20 October 2014
TM01 - Termination of appointment of director 29 August 2014
AR01 - Annual Return 29 August 2014
TM02 - Termination of appointment of secretary 29 August 2014
TM02 - Termination of appointment of secretary 29 August 2014
TM01 - Termination of appointment of director 29 August 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 02 October 2013
AP01 - Appointment of director 08 July 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 03 September 2012
AP01 - Appointment of director 26 January 2012
AA - Annual Accounts 07 December 2011
TM01 - Termination of appointment of director 28 November 2011
AR01 - Annual Return 04 November 2011
AP01 - Appointment of director 06 October 2011
AA - Annual Accounts 06 January 2011
TM01 - Termination of appointment of director 30 November 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 02 November 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 23 September 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 30 October 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
AA - Annual Accounts 22 November 2006
363s - Annual Return 21 September 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 21 November 2005
RESOLUTIONS - N/A 04 November 2005
MEM/ARTS - N/A 04 November 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 23 September 2004
225 - Change of Accounting Reference Date 20 August 2004
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.