J.R. RIX & SONS LIMITED

Follow this company
Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-31 with no updates

View Document

20/03/2520 March 2025 Registration of charge 005775870019, created on 2025-03-20

View Document

13/03/2513 March 2025 Appointment of Mr Michael Paul Fry as a director on 2025-03-13

View Document

10/10/2410 October 2024 Group of companies' accounts made up to 2023-12-31

View Document

06/06/246 June 2024 Registration of charge 005775870018, created on 2024-06-05

View Document

22/04/2422 April 2024 Director's details changed for Mr Rory Michael Andrew Clarke on 2024-04-22

View Document

22/04/2422 April 2024 Director's details changed for Ms Sally Joanna Rix on 2024-04-22

View Document

22/04/2422 April 2024 Director's details changed for Mr Timothy John Rix on 2024-04-22

View Document

10/04/2410 April 2024 Confirmation statement made on 2024-03-31 with no updates

View Document

13/03/2413 March 2024 Second filing for the appointment of Mr Robert Edward Wilde as a director

View Document

03/10/233 October 2023 Group of companies' accounts made up to 2022-12-31

View Document

26/07/2326 July 2023 Director's details changed for Mr Robert Edward Wilde on 2023-07-01

View Document

13/04/2313 April 2023 Confirmation statement made on 2023-03-31 with no updates

View Document

22/09/2222 September 2022 Group of companies' accounts made up to 2021-12-31

View Document

21/02/2221 February 2022 Registered office address changed from Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR to 2 Humber Quays Wellington Street West Hull HU1 2BN on 2022-02-21

View Document

25/09/2125 September 2021 Group of companies' accounts made up to 2020-12-31

View Document

19/07/2119 July 2021 Appointment of Mr Harry James Rix as a director on 2021-07-07

View Document

04/11/204 November 2020 Appointment of Mr Robert Edward Wilde as a director on 2020-11-04

View Document

10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

View Document

18/09/1918 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

View Document

12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

View Document

27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 005775870016

View Document

14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 005775870015

View Document

18/07/1818 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

View Document

13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

View Document

15/09/1715 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

View Document

08/09/178 September 2017 DIRECTOR APPOINTED MR JAMES IAN DOYLE

View Document

08/09/178 September 2017 DIRECTOR APPOINTED MR DUNCAN JOHN LAMBERT

View Document

17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN RIX

View Document

10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

View Document

03/11/163 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005775870014

View Document

12/08/1612 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

View Document

19/04/1619 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

View Document

19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 01/04/2016

View Document

27/02/1627 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005775870013

View Document

02/09/152 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

View Document

05/06/155 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 005775870013

View Document

25/04/1525 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

View Document

28/08/1428 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

View Document

03/07/143 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

View Document

17/04/1417 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

View Document

06/08/136 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

View Document

26/04/1326 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

View Document

12/12/1212 December 2012 ARTICLES OF ASSOCIATION

View Document

12/12/1212 December 2012 ALTER ARTICLES 19/10/2012

View Document

07/11/127 November 2012 ALTER ARTICLES 19/10/2012

View Document

30/05/1230 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

View Document

19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 20/10/2011

View Document

19/04/1219 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

View Document

19/03/1219 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

View Document

18/05/1118 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

View Document

26/04/1126 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

View Document

28/10/1028 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

View Document

28/10/1028 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

View Document

19/07/1019 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

19/07/1019 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

19/07/1019 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

View Document

19/07/1019 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

19/07/1019 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

25/05/1025 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

View Document

17/04/1017 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

View Document

17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RIX / 31/03/2010

View Document

17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT RIX / 31/03/2010

View Document

17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 31/03/2010

View Document

17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY MICHAEL ANDREW CLARKE / 31/03/2010

View Document

17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 31/03/2010

View Document

20/08/0920 August 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12

View Document

11/08/0911 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

View Document

02/06/092 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

View Document

18/05/0918 May 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

View Document

15/05/0915 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

View Document

07/05/097 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

View Document

28/04/0928 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

View Document

28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 31/03/2009

View Document

22/05/0822 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

View Document

22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILSON

View Document

22/04/0822 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

View Document

22/04/0822 April 2008 APPOINTMENT TERMINATED SECRETARY DAVID WILSON

View Document

03/04/083 April 2008 DIRECTOR APPOINTED MR DAVID CHARLES EVANS

View Document

24/04/0724 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

View Document

24/03/0724 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

View Document

01/09/061 September 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/05/0616 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

View Document

25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

25/04/0625 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

25/04/0625 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

View Document

03/02/063 February 2006 NEW DIRECTOR APPOINTED

View Document

27/06/0527 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

View Document

11/05/0511 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

View Document

02/06/042 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

View Document

13/04/0413 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

View Document

22/10/0322 October 2003 MEMORANDUM OF ASSOCIATION

View Document

23/06/0323 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

02/06/032 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

View Document

02/06/032 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

View Document

05/06/025 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

View Document

23/05/0223 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

View Document

22/05/0222 May 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/04/0225 April 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

22/05/0122 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

View Document

10/05/0110 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

View Document

11/09/0011 September 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

View Document

05/06/005 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

View Document

19/05/9919 May 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

View Document

18/05/9918 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

View Document

04/06/984 June 1998 RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS

View Document

23/02/9823 February 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

View Document

09/02/989 February 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

View Document

14/08/9714 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/06/978 June 1997 RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS

View Document

05/06/975 June 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

View Document

25/09/9625 September 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/05/9628 May 1996 RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS

View Document

20/03/9620 March 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

View Document

18/05/9518 May 1995 RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS

View Document

21/02/9521 February 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

28/10/9428 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

12/10/9412 October 1994 ALTER MEM AND ARTS 26/09/94

View Document

05/10/945 October 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/06/9430 June 1994 RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS

View Document

30/03/9430 March 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

View Document

18/06/9318 June 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

View Document

14/02/9314 February 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

View Document

21/09/9221 September 1992 REGISTERED OFFICE CHANGED ON 21/09/92 FROM: CARMELITE HOUSE, POSTERNGATE, HULL HU1 2JS

View Document

14/05/9214 May 1992 RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS

View Document

09/04/929 April 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

View Document

11/02/9211 February 1992 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/02/927 February 1992 DIRECTOR RESIGNED

View Document

01/06/911 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

View Document

01/06/911 June 1991 RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS

View Document

06/07/906 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

19/06/9019 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

View Document

19/06/9019 June 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS

View Document

19/10/8919 October 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/10/8910 October 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/09/8928 September 1989 ALTER MEM AND ARTS 020889

View Document

13/09/8913 September 1989 ALTER MEM AND ARTS 140789

View Document

10/08/8910 August 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

View Document

07/06/897 June 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

View Document

13/07/8813 July 1988 RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS

View Document

13/07/8813 July 1988

View Document

13/07/8813 July 1988

View Document

07/07/887 July 1988 DIRECTOR RESIGNED

View Document

04/03/884 March 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

View Document

02/11/872 November 1987 NEW DIRECTOR APPOINTED

View Document

21/07/8721 July 1987

View Document

21/07/8721 July 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

View Document

21/07/8721 July 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/86

View Document

21/07/8721 July 1987

View Document

01/05/861 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

View Document

01/05/861 May 1986 RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS

View Document

20/11/7920 November 1979 ANNUAL ACCOUNTS MADE UP DATE 30/09/78

View Document

26/02/5726 February 1957 NEW SECRETARY APPOINTED

View Document

25/01/5725 January 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company