Total Documents | 152 |
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Total Pages | 778 |
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22 December 2020 | Total exemption full accounts made up to 31 March 2020 |
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1 June 2020 | Confirmation statement made on 31 May 2020 with updates |
13 February 2020 | Director's details changed for Mr Stephen Butler on 12 February 2020 |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 |
3 June 2019 | Confirmation statement made on 31 May 2019 with updates |
1 November 2018 | Total exemption full accounts made up to 31 March 2018 |
18 June 2018 | Confirmation statement made on 31 May 2018 with updates |
23 April 2018 | Secretary's details changed for Mrs Victoria Carol Robertshaw on 19 March 2018 |
23 April 2018 | Director's details changed for Mrs Victoria Carol Robertshaw on 19 March 2018 |
23 April 2018 | Director's details changed for Mr Graham Mark Robertshaw on 19 March 2018 |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 |
9 November 2017 | Registered office address changed from Station Road Whittington Moor Chesterfield Derbyshire S41 9ES to 1 High Street Thatcham Berks RG19 3JG on 9 November 2017 |
9 November 2017 | Registered office address changed from Station Road Whittington Moor Chesterfield Derbyshire S41 9ES to 1 High Street Thatcham Berks RG19 3JG on 9 November 2017 |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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11 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 September 2015 | Secretary's details changed for Mrs Victoria Carol Robertshaw on 1 September 2015 |
1 September 2015 | Secretary's details changed for Mrs Victoria Carol Robertshaw on 1 September 2015 |
1 September 2015 | Secretary's details changed for Mrs Victoria Carol Robertshaw on 1 September 2015 |
29 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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26 June 2015 | Director's details changed for Mr Graham Mark Robertshaw on 19 June 2015 |
26 June 2015 | Director's details changed for Mr Graham Mark Robertshaw on 19 June 2015 |
26 June 2015 | Director's details changed for Mrs Victoria Carol Robertshaw on 19 June 2015 |
26 June 2015 | Director's details changed for Mrs Victoria Carol Robertshaw on 19 June 2015 |
4 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
4 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
1 August 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
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4 April 2014 | Statement of capital following an allotment of shares on 6 March 2014
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4 April 2014 | Statement of capital following an allotment of shares on 6 March 2014
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4 April 2014 | Statement of capital following an allotment of shares on 6 March 2014
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
8 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
26 May 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 |
26 May 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
20 May 2010 | Termination of appointment of Peter Butler as a director |
20 May 2010 | Termination of appointment of Peter Butler as a director |
21 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
21 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
23 June 2009 | Return made up to 31/05/09; full list of members |
23 June 2009 | Return made up to 31/05/09; full list of members |
1 December 2008 | Return made up to 31/05/08; full list of members |
1 December 2008 | Return made up to 31/05/08; full list of members |
18 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
18 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
10 September 2007 | Return made up to 31/05/07; no change of members |
10 September 2007 | Return made up to 31/05/07; no change of members |
23 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
23 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
2 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
2 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
5 July 2006 | Return made up to 31/05/06; full list of members
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5 July 2006 | Return made up to 31/05/06; full list of members
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11 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
4 July 2005 | Return made up to 28/05/05; full list of members
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4 July 2005 | Return made up to 28/05/05; full list of members
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14 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
24 September 2004 | Return made up to 31/05/04; full list of members |
24 September 2004 | Return made up to 31/05/04; full list of members |
20 April 2004 | Resolutions
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20 April 2004 | Resolutions
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8 December 2003 | Accounts for a dormant company made up to 31 March 2003 |
8 December 2003 | Accounts for a dormant company made up to 31 March 2003 |
14 October 2003 | Particulars of mortgage/charge |
14 October 2003 | Particulars of mortgage/charge |
14 October 2003 | Particulars of mortgage/charge |
14 October 2003 | Particulars of mortgage/charge |
14 October 2003 | Particulars of mortgage/charge |
14 October 2003 | Particulars of mortgage/charge |
1 August 2003 | Return made up to 31/05/03; full list of members |
1 August 2003 | Return made up to 31/05/03; full list of members |
23 July 2003 | Secretary resigned |
23 July 2003 | New director appointed |
23 July 2003 | Secretary resigned |
23 July 2003 | New director appointed |
23 July 2003 | New director appointed |
23 July 2003 | New director appointed |
23 July 2003 | New secretary appointed;new director appointed |
23 July 2003 | New secretary appointed;new director appointed |
4 March 2003 | Company name changed W.H. butler diecasting (1989) li mited\certificate issued on 04/03/03 |
4 March 2003 | Company name changed W.H. butler diecasting (1989) li mited\certificate issued on 04/03/03 |
6 February 2003 | Director resigned |
6 February 2003 | Director resigned |
18 June 2002 | Return made up to 31/05/02; full list of members |
18 June 2002 | Accounts for a dormant company made up to 31 March 2002 |
18 June 2002 | Return made up to 31/05/02; full list of members |
18 June 2002 | Accounts for a dormant company made up to 31 March 2002 |
17 July 2001 | Accounts for a dormant company made up to 31 March 2001 |
17 July 2001 | Accounts for a dormant company made up to 31 March 2001 |
18 June 2001 | Return made up to 31/05/01; full list of members |
18 June 2001 | Return made up to 31/05/01; full list of members |
18 October 2000 | Accounts for a small company made up to 31 March 2000 |
18 October 2000 | Accounts for a small company made up to 31 March 2000 |
26 June 2000 | Return made up to 31/05/00; full list of members |
26 June 2000 | Return made up to 31/05/00; full list of members |
4 December 1999 | Director resigned |
4 December 1999 | Director resigned |
16 August 1999 | Accounts for a small company made up to 31 March 1999 |
16 August 1999 | Accounts for a small company made up to 31 March 1999 |
19 July 1999 | Return made up to 31/05/99; no change of members |
19 July 1999 | Return made up to 31/05/99; no change of members |
7 October 1998 | Accounts for a small company made up to 31 March 1998 |
7 October 1998 | Accounts for a small company made up to 31 March 1998 |
18 June 1998 | Return made up to 31/05/98; full list of members |
18 June 1998 | Return made up to 31/05/98; full list of members |
27 October 1997 | Registered office changed on 27/10/97 from: 2 lea road dronfield sheffield S18 6SB |
27 October 1997 | Registered office changed on 27/10/97 from: 2 lea road dronfield sheffield S18 6SB |
22 October 1997 | Accounts for a small company made up to 31 March 1997 |
22 October 1997 | Accounts for a small company made up to 31 March 1997 |
13 June 1997 | Return made up to 31/05/97; no change of members |
13 June 1997 | Return made up to 31/05/97; no change of members |
14 October 1996 | Accounts for a small company made up to 31 March 1996 |
14 October 1996 | Accounts for a small company made up to 31 March 1996 |
28 June 1996 | Return made up to 31/05/96; no change of members |
28 June 1996 | Return made up to 31/05/96; no change of members |
3 April 1996 | New director appointed |
3 April 1996 | New director appointed |
17 October 1995 | Accounts for a small company made up to 31 March 1995 |
17 October 1995 | Accounts for a small company made up to 31 March 1995 |
14 June 1995 | Return made up to 31/05/95; full list of members |
14 June 1995 | Return made up to 31/05/95; full list of members |
22 February 1995 | Resolutions
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26 July 1989 | Resolutions
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26 July 1989 | Resolutions
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27 June 1989 | Company name changed rapid 8199 LIMITED\certificate issued on 28/06/89 |
27 June 1989 | Company name changed rapid 8199 LIMITED\certificate issued on 28/06/89 |
28 April 1989 | Incorporation |
28 April 1989 | Incorporation |