Date | Description |
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 |