| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NIKKI GALLAGHER / 21/08/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update num_mort_charges 4 => 5 |
| 2023-10-07 |
update num_mort_outstanding 2 => 3 |
| 2023-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1269240005 |
| 2023-09-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
delete index_pages_linkeddomain barryswebdesign.co.uk |
| 2022-09-12 |
insert address Warehouse Twenty Five, 1 Kilspindie Road, Dunsinane Industrial Estate
Dundee
DD2 3QH
UK |
| 2022-09-12 |
update robots_txt_status www.rmbearings.co.uk: 404 => 200 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
delete address WAREHOUSE TWENTY FIVE
1 KILSPINDIE ROAD
DUNSINANE INDUSTRIAL ESTATE
DUNDEE, DD2 3QH |
| 2020-03-27 |
delete source_ip 78.129.138.148 |
| 2020-03-27 |
insert source_ip 78.129.157.21 |
| 2020-03-07 |
delete address UNIT 13 MANHATTAN WORKS DUNDONALD STREET DUNDEE TAYSIDE DD3 7PY |
| 2020-03-07 |
insert address WAREHOUSE TWENTY FIVE 1 KILSPINDIE ROAD DUNSINANE INDUSTRIAL ESTATE DUNDEE DD2 3QH |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
delete address Unit 13 Manhattan Works,
Dundonald Street,
Dundee,
Scotland,
DD3 7PY |
| 2020-02-25 |
insert address WAREHOUSE TWENTY FIVE
1 KILSPINDIE ROAD
DUNSINANE INDUSTRIAL ESTATE
DUNDEE, DD2 3QH |
| 2020-02-25 |
insert address Warehouse Twenty Five,
1 Kilspindie Road,
Dunsinane Industrial Estate,
Dundee,
Scotland,
DD2 3QH |
| 2020-02-25 |
update primary_contact Unit 13 Manhattan Works,
Dundonald Street,
Dundee,
Scotland,
DD3 7PY => Warehouse Twenty Five,
1 Kilspindie Road,
Dunsinane Industrial Estate,
Dundee,
Scotland,
DD2 3QH |
| 2020-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2020 FROM
UNIT 13 MANHATTAN WORKS
DUNDONALD STREET
DUNDEE
TAYSIDE
DD3 7PY |
| 2020-01-07 |
delete company_previous_name R. & M. BEARINGS AND TRANSMISSION LIMITED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NIKKI GALLAGHER / 28/08/2019 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 3 => 4 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1269240004 |
| 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 |
| 2018-09-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARTIN JNR |
| 2018-09-18 |
update statutory_documents CESSATION OF STEPHEN MARTIN AS A PSC |
| 2018-07-26 |
update description |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NIKKI MARTIN / 15/05/2018 |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG STEWART ROBERTSON |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MS NIKKI MARTIN |
| 2017-11-25 |
delete source_ip 83.223.122.238 |
| 2017-11-25 |
insert source_ip 78.129.138.148 |
| 2017-11-25 |
update description |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-09-15 |
insert index_pages_linkeddomain twitter.com |
| 2016-08-18 |
delete address Dundonald Street
Dundee, Scotland, UK
DD3 7PY |
| 2016-08-18 |
delete address Unit 13 Manhattan Works
Dundonald Street
Dundee, Scotland
DD3 7PY |
| 2016-08-18 |
delete fax 01382 454645 |
| 2016-08-18 |
delete phone 01382 455400 |
| 2016-08-18 |
insert contact_pages_linkeddomain bing.com |
| 2016-08-18 |
update primary_contact Unit 13 Manhattan Works
Dundonald Street
Dundee, Scotland
DD3 7PY => null |
| 2016-08-18 |
update robots_txt_status www.rmbearings.co.uk: 200 => 404 |
| 2016-05-13 |
update num_mort_outstanding 3 => 1 |
| 2016-05-13 |
update num_mort_satisfied 0 => 2 |
| 2016-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address UNIT 13 MANHATTAN WORKS DUNDONALD STREET DUNDEE TAYSIDE SCOTLAND DD3 7PY |
| 2015-10-08 |
insert address UNIT 13 MANHATTAN WORKS DUNDONALD STREET DUNDEE TAYSIDE DD3 7PY |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-04 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-08-12 |
delete company_previous_name MAGPIE ENGINEERING & BEARINGS (SCOTLAND) LIMITED |
| 2015-05-08 |
delete company_previous_name R & M BEARINGS (1990) LIMITED |
| 2014-12-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2014-12-07 |
delete address 44 ADELAIDE PLACE DUNDEE DD3 6LE |
| 2014-12-07 |
insert address UNIT 13 MANHATTAN WORKS DUNDONALD STREET DUNDEE TAYSIDE SCOTLAND DD3 7PY |
| 2014-12-07 |
update registered_address |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
44 ADELAIDE PLACE
DUNDEE
DD3 6LE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT 13 MANHATTEN WORKS DUNDONALD STREET DUNDEE TAYSIDE DD3 7PY |
| 2014-10-07 |
insert address 44 ADELAIDE PLACE DUNDEE DD3 6LE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
UNIT 13 MANHATTEN WORKS
DUNDONALD STREET
DUNDEE
TAYSIDE
DD3 7PY |
| 2014-09-23 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES JOHN WATSON / 29/08/2014 |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN / 29/08/2014 |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN / 29/08/2014 |
| 2014-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARTIN / 29/08/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-24 |
update robots_txt_status www.rmbearings.co.uk: 404 => 200 |
| 2013-10-16 |
delete source_ip 89.145.68.167 |
| 2013-10-16 |
insert source_ip 83.223.122.238 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-02 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN / 20/09/2012 |
| 2012-09-20 |
update statutory_documents 29/08/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 29/08/11 FULL LIST |
| 2010-09-27 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-06-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/02 FROM:
UNIT 8 BLOCK 22 KILSPINDIE ROAD
DUNSINANE INDUSTRIAL ESTATE
DUNDEE
ANGUS DD2 3JP |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/00 FROM:
42 BAIRD AVENUE
DRYBURGH INDUSTRIAL ESTATE
DUNDEE
DD3 2TN |
| 1999-12-07 |
update statutory_documents COMPANY NAME CHANGED
R. & M. BEARINGS AND TRANSMISSIO
N LIMITED
CERTIFICATE ISSUED ON 08/12/99 |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 1998-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 1996-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-05-09 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-05-09 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/07/95 |
| 1995-07-20 |
update statutory_documents COMPANY NAME CHANGED
MAGPIE ENGINEERING & BEARINGS (S
COTLAND) LIMITED
CERTIFICATE ISSUED ON 21/07/95 |
| 1995-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-04-25 |
update statutory_documents £ NC 1000/50000
25/03/95 |
| 1995-04-25 |
update statutory_documents S366A DISP HOLDING AGM 10/02/95 |
| 1995-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-07 |
update statutory_documents COMPANY NAME CHANGED
R & M BEARINGS (1990) LIMITED
CERTIFICATE ISSUED ON 10/04/95 |
| 1995-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/95 FROM:
ENTERPRISE HOUSE
25 HAWKHILL
DUNDEE
DD1 5DL |
| 1995-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-03-29 |
update statutory_documents S386 DISP APP AUDS 20/02/95 |
| 1995-03-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 1995-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 1994-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 1993-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-31 |
update statutory_documents RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 1991-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/91 |
| 1991-08-19 |
update statutory_documents PARTIC OF MORT/CHARGE 9235 |
| 1990-10-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/90 FROM:
25 HAWKHILL
DUNDEE
DD1 5DL |
| 1990-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |