RS 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
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-21 update statutory_documents DIRECTOR APPOINTED MS CLARE UNDERWOOD
2023-03-20 update statutory_documents SECRETARY APPOINTED EMILY MARTIN
2023-03-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD
2023-02-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 02/02/2023
2022-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 03/05/2022
2022-04-01 update statutory_documents SECRETARY APPOINTED MS CLARE UNDERWOOD
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDY JAMES
2022-01-13 update statutory_documents SECRETARY APPOINTED ANDY JAMES
2022-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HASLEGRAVE
2022-01-12 update statutory_documents DIRECTOR APPOINTED ANDY JAMES
2022-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HASLEGRAVE
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-08 delete address FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS LONDON UNITED KINGDOM N1C 4AG
2018-07-08 insert address FIFTH FLOOR TWO PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG
2018-07-08 update registered_address
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-06-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 23/05/2018
2018-06-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 23/05/2018
2018-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS LONDON N1C 4AG UNITED KINGDOM
2018-04-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN PETER HASLEGRAVE / 04/10/2017
2018-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 04/10/2017
2018-03-07 update statutory_documents DIRECTOR APPOINTED MRS VANESSA GOUGH
2018-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
2017-11-08 delete address INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH OXFORD OX4 2HW
2017-11-08 insert address FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS LONDON UNITED KINGDOM N1C 4AG
2017-11-08 update registered_address
2017-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM FIFTH FLOOR, TWO PANCRAS SQAURE 2 PANCRAS STREET KINGS CROSS LONDON N1C 4AG UNITED KINGDOM
2017-10-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017
2017-10-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 02/10/2017
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017
2017-10-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 02/10/2017
2017-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH OXFORD OX4 2HW
2017-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-20 update statutory_documents DIRECTOR APPOINTED MR MARK TAYLOR
2017-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHEAD
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-21 update statutory_documents DIRECTOR APPOINTED PAUL WOODHEAD
2016-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MCKONE
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-15 update statutory_documents 31/05/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-09 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-09 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-25 update statutory_documents 31/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-18 update statutory_documents 31/05/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-02 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-02 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-02 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-20 update statutory_documents 31/05/13 FULL LIST
2013-06-07 update statutory_documents DIRECTOR APPOINTED SALLY MCKONE
2013-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
2012-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 29/06/2012
2012-06-20 update statutory_documents 31/05/12 FULL LIST
2011-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-21 update statutory_documents 31/05/11 FULL LIST
2011-01-26 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-01-26 update statutory_documents ADOPT ARTICLES 26/11/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2010
2010-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-24 update statutory_documents 31/05/10 FULL LIST
2009-11-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/10/2009
2009-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-25 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-07 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-07-05 update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-16 update statutory_documents DIRECTOR RESIGNED
2007-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/07 FROM: INTERNATIONAL MANAGEMENT CENTRE 5000 OXFORD BUSINESS PARK SOUTH OXFORD OX4 2BH
2006-11-29 update statutory_documents SECRETARY RESIGNED
2006-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-16 update statutory_documents NEW SECRETARY APPOINTED
2006-08-16 update statutory_documents NEW SECRETARY APPOINTED
2006-08-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-03 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-10-25 update statutory_documents DIRECTOR RESIGNED
2005-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-16 update statutory_documents DIRECTOR RESIGNED
2005-06-28 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-06-23 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-06-17 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-06-12 update statutory_documents RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
2002-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-06 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; AMEND
2001-06-14 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-06-27 update statutory_documents RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
2000-03-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 4240 NASH COURT OXFORD BUSINESS PARK OXFORD OX4 2RU
1999-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-30 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-13 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-13 update statutory_documents DIRECTOR RESIGNED
1997-06-09 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-06-10 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 21 KNIGHTSBRIDGE LONDON SW1X 7LY
1996-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-06-27 update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-12-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-28 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-06 update statutory_documents S252 DISP LAYING ACC 09/06/93
1993-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-17 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-07-13 update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-06-11 update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-02-19 update statutory_documents NEW SECRETARY APPOINTED
1990-07-24 update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1990-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1989-10-24 update statutory_documents RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
1989-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1988-12-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 300988
1988-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/88 FROM: KEMPSON HSE CAMOMILE ST LONDON EC3A 7AN
1988-07-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-30 update statutory_documents COMPANY NAME CHANGED MALLDESIGN LIMITED CERTIFICATE ISSUED ON 01/07/88
1988-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION