RIGIDIZED METALS LIMITED - History of Changes


DateDescription
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