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Rainsford Road Management Company Limited

Documents

Total Documents167
Total Pages819

Filing History

6 November 2023Confirmation statement made on 1 November 2023 with updates
2 May 2023Director's details changed for Faye Marie Tey on 2 May 2023
1 May 2023Director's details changed for Faye Marie Livings on 28 April 2023
28 November 2022Total exemption full accounts made up to 31 March 2022
13 November 2022Confirmation statement made on 1 November 2022 with updates
9 November 2021Total exemption full accounts made up to 31 March 2021
4 November 2021Notification of John Hugh Box as a person with significant control on 3 November 2021
3 November 2021Confirmation statement made on 1 November 2021 with updates
3 November 2021Cessation of Stuart Anthony Hales as a person with significant control on 2 October 2021
6 October 2021Appointment of Mr John Hugh Box as a secretary on 1 October 2021
6 October 2021Appointment of Mr John Hugh Box as a director on 1 October 2021
2 October 2021Termination of appointment of Stuart Anthony Hales as a secretary on 1 October 2021
2 October 2021Termination of appointment of Stuart Anthony Hales as a director on 1 October 2021
2 October 2021Registered office address changed from 5 Victory Close Lichfield Staffordshire WS14 9FL to 10 Abbey Fields East Hanningfield Chelmsford CM3 8XB on 2 October 2021
6 November 2020Confirmation statement made on 1 November 2020 with updates
21 July 2020Total exemption full accounts made up to 31 March 2020
10 December 2019Confirmation statement made on 1 November 2019 with updates
12 June 2019Total exemption full accounts made up to 31 March 2019
9 November 2018Confirmation statement made on 1 November 2018 with updates
6 July 2018Total exemption full accounts made up to 31 March 2018
9 November 2017Confirmation statement made on 1 November 2017 with updates
9 November 2017Confirmation statement made on 1 November 2017 with updates
29 June 2017Total exemption full accounts made up to 31 March 2017
29 June 2017Total exemption full accounts made up to 31 March 2017
16 November 2016Confirmation statement made on 1 November 2016 with updates
16 November 2016Confirmation statement made on 1 November 2016 with updates
4 July 2016Total exemption small company accounts made up to 31 March 2016
4 July 2016Total exemption small company accounts made up to 31 March 2016
11 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 20
11 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 20
25 June 2015Total exemption small company accounts made up to 31 March 2015
25 June 2015Total exemption small company accounts made up to 31 March 2015
5 May 2015Registered office address changed from 1B Primrose Hill Chelmsford CM1 2RQ to 5 Victory Close Lichfield Staffordshire WS14 9FL on 5 May 2015
5 May 2015Registered office address changed from 1B Primrose Hill Chelmsford CM1 2RQ to 5 Victory Close Lichfield Staffordshire WS14 9FL on 5 May 2015
5 May 2015Appointment of Mr Stuart Anthony Hales as a secretary on 5 May 2015
5 May 2015Appointment of Mr Stuart Anthony Hales as a director on 5 May 2015
5 May 2015Appointment of Mr Stuart Anthony Hales as a director on 5 May 2015
5 May 2015Termination of appointment of Andrew Ewen as a director on 5 May 2015
5 May 2015Registered office address changed from 1B Primrose Hill Chelmsford CM1 2RQ to 5 Victory Close Lichfield Staffordshire WS14 9FL on 5 May 2015
5 May 2015Termination of appointment of Andrew Ewen as a secretary on 5 May 2015
5 May 2015Termination of appointment of Andrew Ewen as a secretary on 5 May 2015
5 May 2015Termination of appointment of Andrew Ewen as a director on 5 May 2015
5 May 2015Appointment of Mr Stuart Anthony Hales as a secretary on 5 May 2015
16 December 2014Total exemption small company accounts made up to 31 March 2014
16 December 2014Total exemption small company accounts made up to 31 March 2014
30 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 20
30 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 20
30 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 20
16 December 2013Total exemption small company accounts made up to 31 March 2013
16 December 2013Total exemption small company accounts made up to 31 March 2013
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 20
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 20
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 20
2 January 2013Total exemption small company accounts made up to 31 March 2012
2 January 2013Total exemption small company accounts made up to 31 March 2012
5 December 2012Annual return made up to 1 November 2012 with a full list of shareholders
5 December 2012Annual return made up to 1 November 2012 with a full list of shareholders
5 December 2012Annual return made up to 1 November 2012 with a full list of shareholders
3 January 2012Total exemption small company accounts made up to 31 March 2011
3 January 2012Total exemption small company accounts made up to 31 March 2011
22 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
22 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
22 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
30 December 2010Total exemption small company accounts made up to 31 March 2010
30 December 2010Total exemption small company accounts made up to 31 March 2010
14 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
14 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
14 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
20 January 2010Total exemption small company accounts made up to 31 March 2009
20 January 2010Total exemption small company accounts made up to 31 March 2009
13 November 2009Director's details changed for Faye Marie Livings on 13 November 2009
13 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
13 November 2009Director's details changed for Faye Marie Livings on 13 November 2009
13 November 2009Director's details changed for Andrew Ewen on 13 November 2009
13 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
13 November 2009Director's details changed for Andrew Ewen on 13 November 2009
13 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
21 December 2008Total exemption small company accounts made up to 31 March 2008
21 December 2008Total exemption small company accounts made up to 31 March 2008
3 November 2008Return made up to 01/11/08; full list of members
3 November 2008Return made up to 01/11/08; full list of members
3 February 2008Total exemption small company accounts made up to 31 March 2007
3 February 2008Total exemption small company accounts made up to 31 March 2007
22 November 2007Return made up to 01/11/07; no change of members
22 November 2007Return made up to 01/11/07; no change of members
15 January 2007Total exemption small company accounts made up to 31 March 2006
15 January 2007Total exemption small company accounts made up to 31 March 2006
27 November 2006Return made up to 01/11/06; full list of members
27 November 2006Return made up to 01/11/06; full list of members
26 January 2006Total exemption small company accounts made up to 31 March 2005
26 January 2006Total exemption small company accounts made up to 31 March 2005
25 January 2006Return made up to 01/11/05; full list of members
25 January 2006Return made up to 01/11/05; full list of members
4 February 2005Total exemption small company accounts made up to 31 March 2004
4 February 2005Total exemption small company accounts made up to 31 March 2004
4 November 2004Return made up to 01/11/04; full list of members
4 November 2004Return made up to 01/11/04; full list of members
22 January 2004Total exemption small company accounts made up to 31 March 2003
22 January 2004Total exemption small company accounts made up to 31 March 2003
14 November 2003Return made up to 01/11/03; full list of members
14 November 2003Return made up to 01/11/03; full list of members
31 January 2003Total exemption small company accounts made up to 31 March 2002
31 January 2003Total exemption small company accounts made up to 31 March 2002
1 November 2002Return made up to 01/11/02; full list of members
1 November 2002Return made up to 01/11/02; full list of members
18 January 2002New director appointed
18 January 2002Return made up to 01/11/01; full list of members
18 January 2002Director resigned
18 January 2002Director resigned
18 January 2002New director appointed
18 January 2002Return made up to 01/11/01; full list of members
17 January 2002Total exemption small company accounts made up to 31 March 2001
17 January 2002Total exemption small company accounts made up to 31 March 2001
24 January 2001Accounts for a small company made up to 31 March 2000
24 January 2001Accounts for a small company made up to 31 March 2000
22 November 2000Return made up to 01/11/00; full list of members
22 November 2000Return made up to 01/11/00; full list of members
28 January 2000Accounts for a small company made up to 31 March 1999
28 January 2000Accounts for a small company made up to 31 March 1999
2 December 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Secretary resigned
2 December 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Secretary resigned
5 August 1999Director resigned
5 August 1999Director resigned
5 August 1999Director resigned
5 August 1999New director appointed
5 August 1999New secretary appointed;new director appointed
5 August 1999New director appointed
5 August 1999Director resigned
5 August 1999New secretary appointed;new director appointed
3 August 1999Director resigned
3 August 1999Director resigned
7 July 1999New director appointed
7 July 1999New director appointed
7 January 1999Accounts for a small company made up to 31 March 1998
7 January 1999Accounts for a small company made up to 31 March 1998
23 December 1998Return made up to 01/11/98; no change of members
23 December 1998Return made up to 01/11/98; no change of members
11 June 1998New secretary appointed
11 June 1998Accounts for a small company made up to 31 March 1997
11 June 1998New secretary appointed
11 June 1998Accounts for a small company made up to 31 March 1997
25 March 1998Return made up to 01/11/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
25 March 1998Registered office changed on 25/03/98 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex, CM3 5XQ
25 March 1998Registered office changed on 25/03/98 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex, CM3 5XQ
25 March 1998Return made up to 01/11/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
26 January 1997New secretary appointed
26 January 1997Return made up to 01/11/96; full list of members
26 January 1997New secretary appointed
26 January 1997Secretary resigned
26 January 1997Secretary resigned
26 January 1997Return made up to 01/11/96; full list of members
10 July 1996Accounts for a small company made up to 31 March 1996
10 July 1996Accounts for a small company made up to 31 March 1996
23 November 1995Return made up to 01/11/95; full list of members
23 November 1995Return made up to 01/11/95; full list of members
23 November 1995New director appointed
23 November 1995New director appointed
9 October 1995New director appointed
9 October 1995New secretary appointed
9 October 1995New director appointed
9 October 1995Secretary resigned
9 October 1995Director resigned
9 October 1995New secretary appointed
9 October 1995Director resigned
9 October 1995Secretary resigned
1 November 1988Incorporation
1 November 1988Incorporation
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