Date | Description |
2024-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031680880004 |
2024-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031680880011 |
2024-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2024 FROM
TURPIKE HOUSE TOLLGATE BUSINESS PARK
CHANDLERS FORD
HAMPSHIRE
SO53 3TG
UNITED KINGDOM |
2024-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / R & M ELECTRICAL GROUP LTD / 11/07/2024 |
2024-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031680880009 |
2024-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031680880010 |
2024-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2024 FROM
UNITS 1 & 2
362A SPRING ROAD SHOLING
SOUTHAMPTON
HAMPSHIRE
SO19 2PB |
2024-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031680880008 |
2024-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031680880007 |
2024-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-04-07 |
delete sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
2024-04-07 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES |
2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARGILL |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / R & M ELECTRICAL GROUP LTD / 06/04/2016 |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-27 |
update statutory_documents SAIL ADDRESS CREATED |
2023-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KINGSTON CROOK / 13/03/2023 |
2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-02-07 |
update num_mort_charges 5 => 6 |
2022-02-07 |
update num_mort_outstanding 2 => 3 |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-09-30 |
2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031680880006 |
2021-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
2021-12-07 |
update account_ref_day 30 => 31 |
2021-12-07 |
update account_ref_month 4 => 12 |
2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHANDLER |
2021-11-02 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
2021-03-08 |
update statutory_documents DIRECTOR APPOINTED BRUNO REUFELS |
2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
2020-10-03 |
insert general_emails in..@richardmitchell.co.uk |
2020-10-03 |
delete index_pages_linkeddomain spidersnet.co.uk |
2020-10-03 |
delete source_ip 83.138.170.246 |
2020-10-03 |
insert address 43 Botley Road
Park Gate
Southampton
SO31 1AY |
2020-10-03 |
insert email in..@richardmitchell.co.uk |
2020-10-03 |
insert index_pages_linkeddomain dragon2000.co.uk |
2020-10-03 |
insert index_pages_linkeddomain whatsapp.com |
2020-10-03 |
insert source_ip 134.213.56.31 |
2020-10-03 |
insert vat 568459584 |
2020-10-03 |
update founded_year null => 1991 |
2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIN |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-07-24 |
insert phone 07731603164 |
2019-06-24 |
insert email ri..@sky.com |
2019-05-24 |
delete address Sherendon House, 43 Botley Road, Park Gate, Southampton, Hampshire, SO31 1AY |
2019-05-24 |
delete index_pages_linkeddomain autotrader.co.uk |
2019-05-24 |
delete source_ip 193.243.130.185 |
2019-05-24 |
insert address 43 Botley Road
Park Gate
Southampton
Hampshire
SO31 1AY
United Kingdom |
2019-05-24 |
insert index_pages_linkeddomain spidersnet.co.uk |
2019-05-24 |
insert source_ip 83.138.170.246 |
2019-05-24 |
update primary_contact Sherendon House,
43 Botley Road, Park Gate,
Southampton,
Hampshire,
SO31 1AY => 43 Botley Road
Park Gate
Southampton
Hampshire
SO31 1AY
United Kingdom |
2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
2018-08-02 |
delete phone 01489 582629 |
2018-08-02 |
delete phone 01489 885884 01489 582629 |
2018-08-02 |
insert email ri..@sky.com |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-04-07 |
update num_mort_charges 3 => 5 |
2018-04-07 |
update num_mort_satisfied 1 => 3 |
2018-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031680880005 |
2018-03-09 |
update statutory_documents ADOPT ARTICLES 28/02/2018 |
2018-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031680880004 |
2018-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-29 |
update website_status FlippedRobots => OK |
2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
2017-11-22 |
update website_status IndexPageFetchError => FlippedRobots |
2017-09-05 |
update website_status FlippedRobots => IndexPageFetchError |
2017-08-29 |
update website_status IndexPageFetchError => FlippedRobots |
2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-06-03 |
update website_status OK => IndexPageFetchError |
2016-12-20 |
update account_category SMALL => FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-03 |
update statutory_documents 31/07/15 FULL LIST |
2015-06-05 |
delete source_ip 193.243.131.185 |
2015-06-05 |
insert source_ip 193.243.130.185 |
2015-05-05 |
delete source_ip 193.243.130.185 |
2015-05-05 |
insert source_ip 193.243.131.185 |
2015-04-02 |
delete source_ip 193.243.131.185 |
2015-04-02 |
insert source_ip 193.243.130.185 |
2015-01-17 |
delete source_ip 193.243.130.185 |
2015-01-17 |
insert source_ip 193.243.131.185 |
2014-10-10 |
delete contact_pages_linkeddomain razsor.com |
2014-10-10 |
delete index_pages_linkeddomain razsor.com |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-22 |
update statutory_documents 31/07/14 FULL LIST |
2014-06-12 |
delete contact_pages_linkeddomain aboutcookies.org |
2014-06-12 |
delete contact_pages_linkeddomain contactatonce.com |
2014-06-12 |
delete index_pages_linkeddomain aboutcookies.org |
2014-06-12 |
delete index_pages_linkeddomain contactatonce.com |
2014-06-12 |
delete index_pages_linkeddomain google.co.uk |
2014-05-08 |
delete source_ip 193.243.131.185 |
2014-05-08 |
insert source_ip 193.243.130.185 |
2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY COOMER |
2014-04-04 |
delete source_ip 193.243.130.185 |
2014-04-04 |
insert source_ip 193.243.131.185 |
2014-01-24 |
delete address Park Gate for over 30 years
All or |
2014-01-02 |
delete source_ip 193.243.131.185 |
2014-01-02 |
insert address Park Gate for over 30 years
All or |
2014-01-02 |
insert source_ip 193.243.130.185 |
2013-11-26 |
delete source_ip 193.243.130.185 |
2013-11-26 |
insert source_ip 193.243.131.185 |
2013-10-24 |
delete source_ip 193.243.131.185 |
2013-10-24 |
insert source_ip 193.243.130.185 |
2013-10-16 |
delete source_ip 193.243.130.185 |
2013-10-16 |
insert source_ip 193.243.131.185 |
2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-31 |
delete address Sherendon House
43 Botley Road
Park Gate
Southampton
SO31 1AY |
2013-08-31 |
insert address Sherendon House
43 Botley Road
Park Gate
Southampton
Hampshire
SO31 1AY |
2013-08-31 |
update primary_contact Sherendon House
43 Botley Road
Park Gate
Southampton
SO31 1AY => Sherendon House
43 Botley Road
Park Gate
Southampton
Hampshire
SO31 1AY |
2013-08-07 |
update statutory_documents 31/07/13 FULL LIST |
2013-07-20 |
delete source_ip 193.243.131.185 |
2013-07-20 |
insert source_ip 193.243.130.185 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
delete sic_code 5154 - Wholesale hardware, plumbing etc. |
2013-06-22 |
insert sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
2013-06-22 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
2013-06-22 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2013-06-04 |
delete source_ip 193.243.130.185 |
2013-06-04 |
insert source_ip 193.243.131.185 |
2013-05-19 |
delete source_ip 193.243.131.185 |
2013-05-19 |
insert source_ip 193.243.130.185 |
2013-04-17 |
delete source_ip 193.243.130.185 |
2013-04-17 |
insert source_ip 193.243.131.185 |
2013-03-08 |
delete source_ip 193.243.131.185 |
2013-03-08 |
insert source_ip 193.243.130.185 |
2013-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-02-20 |
delete source_ip 193.243.130.185 |
2013-02-20 |
insert source_ip 193.243.131.185 |
2013-01-29 |
delete source_ip 193.243.130.85 |
2013-01-29 |
insert source_ip 193.243.130.185 |
2012-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
2012-08-07 |
update statutory_documents 31/07/12 FULL LIST |
2011-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
2011-08-02 |
update statutory_documents 31/07/11 FULL LIST |
2010-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
2010-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CHANDLER / 10/08/2010 |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW ROBINSON / 10/08/2010 |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DYER SMITH / 10/08/2010 |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHERIN / 10/08/2010 |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID CARGILL / 10/08/2010 |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KINGSTON CROOK / 10/08/2010 |
2010-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KINGSTON CROOK / 10/08/2010 |
2010-08-03 |
update statutory_documents 31/07/10 FULL LIST |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DYER SMITH / 31/07/2010 |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID CARGILL / 31/07/2010 |
2009-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
2009-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
2009-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
2008-10-22 |
update statutory_documents ADOPT ARTICLES 06/10/2008 |
2008-08-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CROOK / 01/09/2007 |
2008-08-26 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
2007-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
2006-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
2006-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
2005-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
2005-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
2004-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-03 |
update statutory_documents COMPANY NAME CHANGED
R. & M. (S.W.) LIMITED
CERTIFICATE ISSUED ON 03/09/04 |
2004-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
2004-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2003-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/02 FROM:
CHARTER COURT
THIRD AVENUE
SOUTHAMPTON
HAMPSHIRE SO15 0AP |
2002-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
2001-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
2001-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2000-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS |
2000-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
1998-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
1998-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-03-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-11 |
update statutory_documents SECRETARY RESIGNED |
1997-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
1997-03-18 |
update statutory_documents RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
1996-10-01 |
update statutory_documents ADOPT MEM AND ARTS 20/09/96 |
1996-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1996-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |