| Date | Description |
|---|
| 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 |
| 2023-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-26 |
update statutory_documents ADOPT ARTICLES 19/10/2023 |
| 2023-10-10 |
delete phone 01909 472210 |
| 2023-10-10 |
insert phone 01909 513940 |
| 2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUSTO GROUP LIMITED |
| 2023-08-07 |
delete address MILLENNIUM GREEN BUSINESS CENTRE RIO DRIVE COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7NB |
| 2023-08-07 |
insert address GUSTO HOUSE GREEN WAY COLLINGHAM NEWARK ENGLAND NG23 7DX |
| 2023-08-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
MILLENNIUM GREEN BUSINESS CENTRE RIO DRIVE
COLLINGHAM
NEWARK
NOTTINGHAMSHIRE
NG23 7NB |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-12-07 |
update account_ref_month 12 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-12-01 |
delete about_pages_linkeddomain bazzoo.co.uk |
| 2021-12-01 |
delete contact_pages_linkeddomain bazzoo.co.uk |
| 2021-12-01 |
delete index_pages_linkeddomain bazzoo.co.uk |
| 2021-12-01 |
delete product_pages_linkeddomain bazzoo.co.uk |
| 2021-11-09 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR SEAN TERENCE CONWAY |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-28 |
delete product_pages_linkeddomain freerain.co.uk |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-05-10 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-10-24 |
update robots_txt_status www.rototek.com: 404 => 200 |
| 2017-06-25 |
delete source_ip 185.116.215.111 |
| 2017-06-25 |
insert source_ip 77.72.0.122 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-09 |
update num_mort_charges 3 => 4 |
| 2017-02-09 |
update num_mort_outstanding 1 => 2 |
| 2017-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074547100004 |
| 2017-01-08 |
update statutory_documents ADOPT ARTICLES 30/11/2016 |
| 2016-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS WRIGHT / 14/12/2016 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-23 |
delete source_ip 77.76.105.18 |
| 2016-10-23 |
insert source_ip 185.116.215.111 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 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 |
| 2016-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-07 |
update num_mort_outstanding 3 => 1 |
| 2016-07-07 |
update num_mort_satisfied 0 => 2 |
| 2016-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-29 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-09-08 |
update num_mort_charges 2 => 3 |
| 2015-09-08 |
update num_mort_outstanding 2 => 3 |
| 2015-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074547100003 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SPENCER |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN MILLS |
| 2014-12-01 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED SARAH JUDITH WRIGHT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
delete source_ip 91.232.148.6 |
| 2014-05-28 |
insert about_pages_linkeddomain imagentaplc.co.uk |
| 2014-05-28 |
insert source_ip 77.76.105.18 |
| 2014-05-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-26 |
update statutory_documents 17/02/14 STATEMENT OF CAPITAL GBP 1800 |
| 2014-01-07 |
delete address MILLENNIUM GREEN BUSINESS CENTRE RIO DRIVE COLLINGHAM NEWARK NOTTINGHAMSHIRE ENGLAND NG23 7NB |
| 2014-01-07 |
insert address MILLENNIUM GREEN BUSINESS CENTRE RIO DRIVE COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7NB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-30 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-10-07 |
insert company_previous_name TRENT MOULDINGS LIMITED |
| 2013-10-07 |
update name TRENT MOULDINGS LIMITED => ROTOTEK LIMITED |
| 2013-09-03 |
insert alias Rototek Limited |
| 2013-09-02 |
update statutory_documents COMPANY NAME CHANGED TRENT MOULDINGS LIMITED
CERTIFICATE ISSUED ON 02/09/13 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete sic_code 22190 - Manufacture of other rubber products |
| 2013-06-24 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND CLAFTON |
| 2013-01-15 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 29/09/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-12-29 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN CLAFTON / 01/08/2011 |
| 2011-07-28 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2011-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2011 FROM
TRENT BANK HOUSE FERRY LANE NORTH MUSKHAM
NEWARK
NG236HB
UNITED KINGDOM |
| 2011-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK ROBERTS |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NICHOLAS WRIGHT |
| 2011-07-19 |
update statutory_documents SECRETARY APPOINTED MR JEREMY CHRISTOPHER HEPPELL |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND JOHN CLAFTON |
| 2011-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |