A2 RIGGING LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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16/06/2516 June 2025 NewConfirmation statement made on 2025-05-15 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-05-15 with no updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-10-31

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31/07/2331 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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15/06/2315 June 2023 Confirmation statement made on 2023-05-15 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/07/2013 July 2020 31/10/19 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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08/05/198 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/07/182 July 2018 31/10/17 UNAUDITED ABRIDGED

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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19/05/1619 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/05/1521 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/05/1422 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/05/1315 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/06/1211 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/05/1115 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN DOUGLAS SHARP / 15/05/2010

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19/05/1019 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/05/0918 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/06/0819 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/05/0729 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/05/0630 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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31/05/0531 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/05/0420 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/05/0214 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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19/05/0019 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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10/12/9910 December 1999 DIRECTOR RESIGNED

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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28/05/9928 May 1999 REGISTERED OFFICE CHANGED ON 28/05/99

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28/05/9928 May 1999 NEW SECRETARY APPOINTED

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28/05/9928 May 1999 SECRETARY RESIGNED

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28/05/9928 May 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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12/06/9812 June 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 REGISTERED OFFICE CHANGED ON 02/04/98 FROM: TREZELAH FARM TREZELAH GULVAL PENZANCE CORNWALL TR20 8XD

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27/02/9827 February 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 COMPANY NAME CHANGED TIM HAYNES M.R.C. LIMITED CERTIFICATE ISSUED ON 25/02/98

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02/02/982 February 1998 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97

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02/02/982 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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10/09/9710 September 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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26/06/9626 June 1996 NEW DIRECTOR APPOINTED

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26/06/9626 June 1996 DIRECTOR RESIGNED

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26/06/9626 June 1996 NEW SECRETARY APPOINTED

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26/06/9626 June 1996 SECRETARY RESIGNED

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26/06/9626 June 1996 REGISTERED OFFICE CHANGED ON 26/06/96 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE

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10/06/9610 June 1996 COMPANY NAME CHANGED BREWARD LIMITED CERTIFICATE ISSUED ON 11/06/96

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15/05/9615 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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