Date | Description |
2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-12-27 |
update statutory_documents 30/03/23 UNAUDITED ABRIDGED |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-12-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-06-09 |
delete address Building Sand
Flamingo - 20mm |
2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
2022-05-10 |
insert address Building Sand
Flamingo - 20mm |
2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-12-28 |
update statutory_documents 30/03/21 UNAUDITED ABRIDGED |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
2021-05-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-04-20 |
update statutory_documents 30/03/20 UNAUDITED ABRIDGED |
2020-10-02 |
delete address Building Sand
Ragstone _ 20mm |
2020-07-26 |
insert address Building Sand
Ragstone _ 20mm |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-06-24 |
delete address Building Sand
Limestone - 20mm |
2020-05-25 |
insert address Building Sand
Limestone - 20mm |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-12-22 |
update statutory_documents 30/03/19 UNAUDITED ABRIDGED |
2019-08-23 |
insert phone 01892 320230 |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-12-27 |
update statutory_documents 30/03/18 UNAUDITED ABRIDGED |
2018-06-09 |
delete source_ip 195.8.196.185 |
2018-06-09 |
insert source_ip 195.8.197.57 |
2018-05-07 |
delete address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
2018-05-07 |
insert address LITTLE BUDDS FARM GRAVELLY WAYS LADDINGFORD MAIDSTONE ENGLAND ME18 6BZ |
2018-05-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
2018-05-07 |
update registered_address |
2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE |
2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-12-28 |
update statutory_documents 30/03/17 UNAUDITED ABRIDGED |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2017-03-29 => 2017-12-30 |
2017-01-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-01-07 |
update account_ref_day 31 => 30 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-29 |
2016-12-29 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
2016-07-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
2016-07-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
2016-06-23 |
update statutory_documents 19/04/16 FULL LIST |
2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES AUTHUR LATHAM / 01/01/2016 |
2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN KENNETH LATHAM / 01/01/2016 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-15 |
insert terms_pages_linkeddomain dataprotection.gov.uk |
2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
2015-04-20 |
update statutory_documents 19/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 171-173 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
2014-07-07 |
insert address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
2014-07-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
2014-06-10 |
update statutory_documents 19/04/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
2013-07-01 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
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 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 38110 - Collection of non-hazardous waste |
2013-06-21 |
update returns_last_madeup_date 2011-04-19 => 2012-04-19 |
2013-06-21 |
update returns_next_due_date 2012-05-17 => 2013-05-17 |
2013-06-17 |
update statutory_documents 19/04/13 FULL LIST |
2013-06-05 |
update website_status ServerDown => OK |
2013-05-08 |
update website_status OK => ServerDown |
2013-02-06 |
update website_status OK |
2013-01-05 |
update website_status ServerDown |
2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-15 |
update website_status FlippedRobotsTxt |
2012-06-06 |
update statutory_documents 19/04/12 FULL LIST |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-06 |
update statutory_documents 19/04/11 FULL LIST |
2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-28 |
update statutory_documents 19/04/10 FULL LIST |
2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-01-25 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009 |
2009-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2009 FROM
24 GRAYS INN ROAD
LONDON
WC1X 8HP |
2009-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-08-18 |
update statutory_documents FIRST GAZETTE |
2009-08-17 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
2009-02-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-06-24 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
2008-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-05-12 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JAMES ARTHUR LATHAM |
2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY R V P A SERVICES LIMITED |
2008-05-10 |
update statutory_documents COMPANY NAME CHANGED RKL PLANT SERVICES LIMITED
CERTIFICATE ISSUED ON 13/05/08 |
2008-03-13 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-05-29 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
2006-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |