RAINHAM STEEL TUBES LIMITED - History of Changes


DateDescription
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
2023-01-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / RAINHAM STEEL HOLDINGS LIMITED / 27/01/2023
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-16 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-07 delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2022-06-07 insert address ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX ENGLAND RM1 3PJ
2022-06-07 update registered_address
2022-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2022-04-14 update statutory_documents DIRECTOR APPOINTED MISS ALISON MARIE CHAPMAN
2022-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARR
2022-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CARR
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
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
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
2021-01-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM IVES
2017-12-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-12 update statutory_documents 31/12/15 FULL LIST
2016-01-06 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-02-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2015-01-03 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-03-07 delete company_previous_name RINANBRAY LIMITED
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update account_category FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-06 update statutory_documents 31/12/13 FULL LIST
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-11 update statutory_documents 31/12/12 FULL LIST
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-12 update statutory_documents 31/12/11 FULL LIST
2011-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-14 update statutory_documents 31/12/10 FULL LIST
2010-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-21 update statutory_documents 31/12/09 FULL LIST
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CARR / 01/11/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN IVES / 01/11/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WEBB / 01/11/2009
2009-11-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN CARR / 01/11/2009
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-09 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-30 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-11 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-17 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-09 update statutory_documents NEW SECRETARY APPOINTED
2004-01-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-09 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-17 update statutory_documents NEW SECRETARY APPOINTED
2003-12-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-02 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-18 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/00 FROM: KATHRYN HOUSE MANOR WAY RAINHAM ESSEX RM13 8RE
2000-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-10 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-19 update statutory_documents DIRECTOR RESIGNED
1999-01-04 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-06 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-23 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-18 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-08 update statutory_documents RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
1994-09-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-25 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/94
1994-02-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1994-02-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-16 update statutory_documents ALTER MEM AND ARTS 27/01/94
1994-02-08 update statutory_documents COMPANY NAME CHANGED RINANBRAY LIMITED CERTIFICATE ISSUED ON 09/02/94
1994-01-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION