Date | Description |
2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, NO UPDATES |
2024-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
2022-05-16 |
update statutory_documents SECRETARY APPOINTED MR RICHARD WILLIAM DAVIES |
2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA BRANDT |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-08-07 |
delete company_previous_name RIGIDIZED METALS EXPORT LIMITED |
2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2017-04-27 |
delete address 10 WEST RIDING TEWIN WOOD HERTFORDSHIRE AL6 0PD |
2017-04-27 |
insert address 17 ADEN ROAD ENFIELD ENGLAND EN3 7SU |
2017-04-27 |
update registered_address |
2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
10 WEST RIDING
TEWIN WOOD
HERTFORDSHIRE
AL6 0PD |
2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-08-12 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
2015-08-12 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
2015-07-14 |
update statutory_documents 14/07/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
2014-07-14 |
update statutory_documents SAIL ADDRESS CREATED |
2014-07-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2014-07-14 |
update statutory_documents 14/07/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
2013-07-17 |
update statutory_documents 14/07/13 FULL LIST |
2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN CHILDS |
2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CHILDS |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 2875 - Manufacture other fabricated metal products |
2013-06-22 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
2013-06-14 |
update statutory_documents SECRETARY APPOINTED MS BARBARA ELLEN BRANDT |
2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD KIERAN |
2013-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2012-08-23 |
update statutory_documents 14/07/12 FULL LIST |
2012-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2011-08-19 |
update statutory_documents 14/07/11 FULL LIST |
2011-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
2010-10-04 |
update statutory_documents 14/07/10 FULL LIST |
2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD STANLEY BARNES / 01/07/2010 |
2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2009-08-06 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARNES / 01/09/2008 |
2009-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2009 FROM
THE OLD RECTORY
BRAMFIELD
NEAR HERTFORD
HERTFORDSHIRE
SG14 2QJ |
2009-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
2008-12-22 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
2007-11-09 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
2006-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
2006-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
2006-09-28 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
2005-10-12 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
2004-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-28 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
2004-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
2003-08-20 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
2003-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-08-06 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
2002-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-08-24 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-21 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
1999-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1998-08-18 |
update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-28 |
update statutory_documents RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
1997-07-30 |
update statutory_documents COMPANY NAME CHANGED
RIGIDIZED METALS EXPORT LIMITED
CERTIFICATE ISSUED ON 31/07/97 |
1997-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1996-12-06 |
update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
1996-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1995-10-19 |
update statutory_documents RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
1995-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1994-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-09-08 |
update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
1994-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1993-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-09-13 |
update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
1993-07-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
1993-04-26 |
update statutory_documents SECRETARY RESIGNED |
1993-04-26 |
update statutory_documents RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-10-05 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/91 |
1991-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/91 |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
1991-12-23 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/90 |
1991-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-30 |
update statutory_documents RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
1991-01-08 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
1991-01-08 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/89 |
1990-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-21 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
1989-11-21 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/88 |
1989-05-08 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 |
1988-09-06 |
update statutory_documents RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
1988-09-06 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/86 |
1988-07-29 |
update statutory_documents DISSOLUTION DISCONTINUED |
1988-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-04-29 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
1987-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-06-16 |
update statutory_documents RETURN MADE UP TO 03/04/85; FULL LIST OF MEMBERS |
1986-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 |