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R&R Fire And Security Limited

Documents

Total Documents148
Total Pages688

Filing History

27 January 2021Unaudited abridged accounts made up to 31 March 2020
18 March 2020Confirmation statement made on 5 March 2020 with no updates
25 February 2020Registration of charge 035240360003, created on 24 February 2020
26 November 2019Unaudited abridged accounts made up to 31 March 2019
5 September 2019Satisfaction of charge 2 in full
5 September 2019Satisfaction of charge 1 in full
5 March 2019Confirmation statement made on 5 March 2019 with updates
11 December 2018Unaudited abridged accounts made up to 31 March 2018
22 August 2018Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Unit 6 Brocks Business Park Hodgson Way Wickford SS11 8YN on 22 August 2018
15 March 2018Confirmation statement made on 9 March 2018 with no updates
28 September 2017Total exemption full accounts made up to 31 March 2017
28 September 2017Total exemption full accounts made up to 31 March 2017
13 March 2017Confirmation statement made on 9 March 2017 with updates
13 March 2017Confirmation statement made on 9 March 2017 with updates
13 May 2016Total exemption small company accounts made up to 31 March 2016
13 May 2016Total exemption small company accounts made up to 31 March 2016
10 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
26 June 2015Total exemption full accounts made up to 31 March 2015
26 June 2015Total exemption full accounts made up to 31 March 2015
11 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
5 January 2015Total exemption full accounts made up to 31 March 2014
5 January 2015Total exemption full accounts made up to 31 March 2014
3 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
3 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
3 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
16 April 2013Total exemption full accounts made up to 31 March 2013
16 April 2013Total exemption full accounts made up to 31 March 2013
12 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
12 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
12 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
19 April 2012Total exemption full accounts made up to 31 March 2012
19 April 2012Total exemption full accounts made up to 31 March 2012
15 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
15 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
15 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
14 February 2012Total exemption full accounts made up to 31 March 2011
14 February 2012Total exemption full accounts made up to 31 March 2011
15 March 2011Annual return made up to 9 March 2011 with a full list of shareholders
15 March 2011Annual return made up to 9 March 2011 with a full list of shareholders
15 March 2011Annual return made up to 9 March 2011 with a full list of shareholders
14 December 2010Total exemption full accounts made up to 31 March 2010
14 December 2010Total exemption full accounts made up to 31 March 2010
27 April 2010Annual return made up to 9 March 2010 with a full list of shareholders
27 April 2010Annual return made up to 9 March 2010 with a full list of shareholders
27 April 2010Annual return made up to 9 March 2010 with a full list of shareholders
2 February 2010Total exemption full accounts made up to 31 March 2009
2 February 2010Total exemption full accounts made up to 31 March 2009
11 March 2009Return made up to 09/03/09; full list of members
11 March 2009Return made up to 09/03/09; full list of members
13 February 2009Total exemption full accounts made up to 31 March 2008
13 February 2009Total exemption full accounts made up to 31 March 2008
12 March 2008Director and secretary's change of particulars / caroline smith / 01/01/2008
12 March 2008Director and secretary's change of particulars / caroline smith / 01/01/2008
12 March 2008Return made up to 09/03/08; full list of members
12 March 2008Return made up to 09/03/08; full list of members
12 March 2008Director's change of particulars / raymond smith / 01/02/2008
12 March 2008Director's change of particulars / raymond smith / 01/02/2008
29 February 2008Total exemption full accounts made up to 31 March 2007
29 February 2008Total exemption full accounts made up to 31 March 2007
21 March 2007Return made up to 09/03/07; full list of members
21 March 2007Return made up to 09/03/07; full list of members
25 August 2006Total exemption full accounts made up to 31 March 2006
25 August 2006Total exemption full accounts made up to 31 March 2006
10 March 2006Return made up to 09/03/06; full list of members
10 March 2006Return made up to 09/03/06; full list of members
6 March 2006Total exemption full accounts made up to 31 March 2005
6 March 2006Total exemption full accounts made up to 31 March 2005
10 March 2005Return made up to 09/03/05; full list of members
10 March 2005Return made up to 09/03/05; full list of members
4 February 2005Particulars of mortgage/charge
4 February 2005Particulars of mortgage/charge
2 February 2005Particulars of mortgage/charge
2 February 2005Particulars of mortgage/charge
8 April 2004Accounts for a dormant company made up to 31 March 2004
8 April 2004Accounts for a dormant company made up to 31 March 2004
7 April 2004Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD
7 April 2004Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD
18 March 2004Return made up to 09/03/04; full list of members
18 March 2004Return made up to 09/03/04; full list of members
17 June 2003Director resigned
17 June 2003Director resigned
25 April 2003Accounts for a dormant company made up to 31 March 2003
25 April 2003Return made up to 09/03/03; full list of members
25 April 2003Accounts for a dormant company made up to 31 March 2003
25 April 2003Return made up to 09/03/03; full list of members
8 April 2002Accounts for a dormant company made up to 31 March 2002
8 April 2002Accounts for a dormant company made up to 31 March 2002
12 March 2002Return made up to 09/03/02; full list of members
12 March 2002Return made up to 09/03/02; full list of members
4 April 2001Accounts for a dormant company made up to 31 March 2001
4 April 2001Accounts for a dormant company made up to 31 March 2001
2 April 2001Return made up to 09/03/01; full list of members
2 April 2001Return made up to 09/03/01; full list of members
5 April 2000Accounts for a dormant company made up to 31 March 2000
5 April 2000Accounts for a dormant company made up to 31 March 2000
14 March 2000Return made up to 09/03/00; full list of members
14 March 2000Return made up to 09/03/00; full list of members
24 June 1999Accounts for a dormant company made up to 31 March 1999
24 June 1999Accounts for a dormant company made up to 31 March 1999
24 March 1999Return made up to 09/03/99; full list of members
24 March 1999Return made up to 09/03/99; full list of members
15 March 1999Ad 09/03/99--------- £ si 98@1=98 £ ic 2/100
15 March 1999Ad 09/03/99--------- £ si 98@1=98 £ ic 2/100
23 September 1998Company name changed r & r electrical services limite d\certificate issued on 24/09/98
23 September 1998Company name changed r & r electrical services limite d\certificate issued on 24/09/98
11 September 1998Secretary resigned;director resigned
11 September 1998New director appointed
11 September 1998Director resigned
11 September 1998Secretary resigned;director resigned
11 September 1998Registered office changed on 11/09/98 from: wathes house frog island leicester leicestershire LE3 5EG
11 September 1998New secretary appointed;new director appointed
11 September 1998New director appointed
11 September 1998Director resigned
11 September 1998New director appointed
11 September 1998Director resigned
11 September 1998Director resigned
11 September 1998New director appointed
11 September 1998New secretary appointed;new director appointed
11 September 1998New director appointed
11 September 1998New director appointed
11 September 1998Director resigned
11 September 1998Director resigned
11 September 1998Director resigned
11 September 1998Registered office changed on 11/09/98 from: wathes house frog island leicester leicestershire LE3 5EG
11 September 1998Director resigned
31 July 1998Secretary resigned
31 July 1998Registered office changed on 31/07/98 from: 20 new walk leicester LE1 6TX
31 July 1998New director appointed
31 July 1998Director resigned
31 July 1998New director appointed
31 July 1998Secretary resigned
31 July 1998New director appointed
31 July 1998New director appointed
31 July 1998New secretary appointed;new director appointed
31 July 1998New director appointed
31 July 1998New director appointed
31 July 1998Director resigned
31 July 1998New director appointed
31 July 1998Registered office changed on 31/07/98 from: 20 new walk leicester LE1 6TX
31 July 1998New director appointed
31 July 1998New secretary appointed;new director appointed
16 July 1998Company name changed no. 341 leicester LIMITED\certificate issued on 17/07/98
16 July 1998Company name changed no. 341 leicester LIMITED\certificate issued on 17/07/98
9 March 1998Incorporation
9 March 1998Incorporation
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