| Date | Description |
|---|
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, NO UPDATES |
| 2024-05-09 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-05-09 |
update statutory_documents COMPANY NAME CHANGED R.S.T. IRRIGATION LIMITED
CERTIFICATE ISSUED ON 09/05/24 |
| 2024-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2024-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA GEORGE RICHARD PARRINGTON |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES |
| 2023-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-22 |
update statutory_documents ADOPT ARTICLES 18/05/2023 |
| 2023-06-12 |
update statutory_documents CESSATION OF NIGEL ANDREW SMITH AS A PSC |
| 2023-06-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-03 |
insert about_pages_linkeddomain twitter.com |
| 2021-10-03 |
insert person Josh Parrington |
| 2021-10-03 |
insert person Simon Overton |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete source_ip 162.144.15.142 |
| 2019-10-07 |
insert address Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR |
| 2019-10-07 |
insert registration_number 01253668 |
| 2019-10-07 |
insert source_ip 79.170.40.230 |
| 2019-10-07 |
update primary_contact null => Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-10-22 |
update statutory_documents ADOPT ARTICLES 19/09/2018 |
| 2018-07-25 |
update statutory_documents SECRETARY APPOINTED MR ROBERT PAUL SMITH |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ANDREW SMITH |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-04-05 |
delete email ta..@rstirrigation.fsnet.co.uk |
| 2017-04-05 |
insert email rs..@googlemail.com |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete sales_emails sa..@rstirrigation.fsnet.co.uk |
| 2016-09-08 |
delete email sa..@rstirrigation.fsnet.co.uk |
| 2016-09-08 |
insert email ta..@rstirrigation.fsnet.co.uk |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-08 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-18 |
delete source_ip 192.232.251.126 |
| 2015-10-18 |
insert source_ip 162.144.15.142 |
| 2015-08-22 |
delete source_ip 192.254.254.72 |
| 2015-08-22 |
insert source_ip 192.232.251.126 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-08 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-25 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-05-22 |
delete general_emails in..@rstirrigation.co.uk |
| 2015-05-22 |
insert sales_emails sa..@rstirrigation.fsnet.co.uk |
| 2015-05-22 |
delete email in..@rstirrigation.co.uk |
| 2015-05-22 |
delete index_pages_linkeddomain js-marketing.com |
| 2015-05-22 |
insert email sa..@rstirrigation.fsnet.co.uk |
| 2015-05-22 |
update website_status IndexOfPage => OK |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-24 |
update website_status OK => IndexOfPage |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP32 7AR |
| 2014-08-07 |
insert address ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7AR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-03 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-06-23 |
update website_status FlippedRobots => OK |
| 2014-06-23 |
insert general_emails in..@rstirrigation.co.uk |
| 2014-06-23 |
delete email ta..@rstirrigation.fsnet.co.uk |
| 2014-06-23 |
delete source_ip 212.53.65.86 |
| 2014-06-23 |
insert email in..@rstirrigation.co.uk |
| 2014-06-23 |
insert index_pages_linkeddomain js-marketing.com |
| 2014-06-23 |
insert source_ip 192.254.254.72 |
| 2014-06-09 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
delete address 88 HIGH STREET NEWMARKET SUFFOLK CB8 8JX |
| 2014-06-07 |
insert address ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP32 7AR |
| 2014-06-07 |
update registered_address |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
88 HIGH STREET
NEWMARKET
SUFFOLK
CB8 8JX |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-02 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-28 |
update statutory_documents 17/06/13 NO CHANGES |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 5111 - Agents agricultural & textile raw materials |
| 2013-06-21 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
| 2013-06-21 |
insert sic_code 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| 2013-06-21 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-01-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 17/06/12 NO CHANGES |
| 2012-02-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-07-21 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN SMITH / 17/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW SMITH / 17/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY ALAN SMITH / 17/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE SMITH / 17/06/2010 |
| 2010-03-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED 01/05/08 |
| 2008-06-06 |
update statutory_documents GBP NC 400000/500000
01/05/2008 |
| 2008-06-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-04-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS |
| 2004-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 15/07/03; NO CHANGE OF MEMBERS |
| 2003-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-08-04 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/02 |
| 2002-05-20 |
update statutory_documents £ NC 100000/400000
30/04 |
| 2002-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 1999-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 1997-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 1995-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 1994-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-08-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 1993-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-08-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 1991-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-07-31 |
update statutory_documents S386 DISP APP AUDS 30/04/91 |
| 1991-04-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1991-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/91 FROM:
UNIFARM PLACE
RICKINGHALL RD
HINDERCLAY DISS
NORFOLK IP22 1HX |
| 1991-03-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 1990-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-09-06 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1987-07-29 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1987-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-09 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 1986-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1976-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |