AFS ROTEL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-19 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES
2022-08-07 update account_ref_month 12 => 3
2022-08-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-07-06 update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-13 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-02 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-10 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-22 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-09 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-28 => 2015-09-28
2015-11-07 update returns_next_due_date 2015-10-26 => 2016-10-26
2015-10-14 update statutory_documents 28/09/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-07 update num_mort_outstanding 3 => 2
2015-09-07 update num_mort_satisfied 0 => 1
2015-08-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-07 update num_mort_charges 2 => 3
2015-04-07 update num_mort_outstanding 2 => 3
2015-03-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009361770003
2014-11-07 delete address UNIT 1 BROADCLOUGH MILL BURNLEY ROAD BACUP LANCASHIRE ENGLAND OL13 8PJ
2014-11-07 insert address UNIT 1 BROADCLOUGH MILL BURNLEY ROAD BACUP LANCASHIRE OL13 8PJ
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-28 => 2014-09-28
2014-11-07 update returns_next_due_date 2014-10-26 => 2015-10-26
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents 28/09/14 FULL LIST
2014-09-19 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address UNIT 2 NEW MILL SUMMERFIELD ROAD BOLTON BL3 2NQ
2013-11-07 insert address UNIT 1 BROADCLOUGH MILL BURNLEY ROAD BACUP LANCASHIRE ENGLAND OL13 8PJ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-28 => 2013-09-28
2013-11-07 update returns_next_due_date 2013-10-26 => 2014-10-26
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2013 FROM UNIT 2 NEW MILL SUMMERFIELD ROAD BOLTON BL3 2NQ
2013-10-04 update statutory_documents 28/09/13 FULL LIST
2013-09-06 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 2852 - General mechanical engineering
2013-06-23 insert sic_code 25620 - Machining
2013-06-23 update returns_last_madeup_date 2011-09-28 => 2012-09-28
2013-06-23 update returns_next_due_date 2012-10-26 => 2013-10-26
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update num_mort_charges 1 => 2
2013-06-21 update num_mort_outstanding 1 => 2
2012-10-08 update statutory_documents 28/09/12 FULL LIST
2012-06-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-29 update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-10-11 update statutory_documents 28/09/11 FULL LIST
2011-08-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-10-15 update statutory_documents 28/09/10 FULL LIST
2009-09-30 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-09-28 update statutory_documents RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2008-12-12 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM UNIT 2 NEW MILL SUMMERFIELD ROAD BOLTON BL3 2NQ
2008-10-15 update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2008 FROM UNIT E CENTRAL INDUSTRIAL ESTATE ST MARKS STREET BOLTON BL3 6NR
2007-12-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22 update statutory_documents RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2006-11-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-03 update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-10-11 update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-29 update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-20 update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-12 update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-07-10 update statutory_documents DIRECTOR RESIGNED
2001-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-09 update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-31 update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
1999-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-29 update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-11-18 update statutory_documents RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-09 update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1996-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-28 update statutory_documents RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
1995-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-04 update statutory_documents RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-09-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-10 update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/94 FROM: UNITS 4/5 FIRSDALE INDUSTRIAL ESTATE NANGREAVES STREET LEIGH WN7 4TN
1994-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-03 update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1992-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-31 update statutory_documents DIRECTOR RESIGNED
1992-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-26 update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1991-10-16 update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-12-12 update statutory_documents DIRECTOR RESIGNED
1990-10-19 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-25 update statutory_documents DIV 04/06/90
1990-01-25 update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1990-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-21 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1989-07-04 update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
1989-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-04-11 update statutory_documents COMPANY NAME CHANGED ROTEL ENGINEERING SERVICES LIMIT ED CERTIFICATE ISSUED ON 12/04/89
1989-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/89 FROM: COLCHESTER HOUSE 38/42 PETER STREET MANCHESTER M2 5GP
1989-01-11 update statutory_documents COMPANY NAME CHANGED LIGHT ENGINEERING SERVICES (OLDH AM) LIMITED CERTIFICATE ISSUED ON 12/01/89
1988-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-27 update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
1988-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-04-20 update statutory_documents DIRECTOR RESIGNED
1988-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-08 update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
1987-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-01-14 update statutory_documents RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS
1987-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
1986-05-09 update statutory_documents RETURN MADE UP TO 19/12/83; FULL LIST OF MEMBERS
1968-07-26 update statutory_documents CERTIFICATE OF INCORPORATION