R & A MERCHANDISING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 28/09/2328 September 2023 | Appointment of Mr John Gordon Clark as a director on 2023-09-21 |
| 28/09/2328 September 2023 | Termination of appointment of David Christopher Meacher as a director on 2023-09-21 |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 03/05/233 May 2023 | Appointment of Mr John Daniel Brink as a secretary on 2023-05-02 |
| 03/05/233 May 2023 | Termination of appointment of John Fraser Murray as a secretary on 2023-05-02 |
| 04/10/224 October 2022 | Appointment of Mr Niall Archibald Farquharson as a director on 2022-09-23 |
| 04/10/224 October 2022 | Termination of appointment of Ian Robert Hugh Pattinson as a director on 2022-09-23 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EDGINTON |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR IAN ROBERT HUGH PATTINSON |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 13/04/1813 April 2018 | COMPANY NAME CHANGED THE CHAMPIONSHIP COMMITTEE MERCHANDISING LIMITED CERTIFICATE ISSUED ON 13/04/18 |
| 13/04/1813 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR CLIVE BROWN |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM ONE BURLINGTON LANE HOGARTH BUSINESS PARK CHISWICK LONDON W4 2TH |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR CLIVE LEONARD ASHCROFT EDGINTON |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILSON SIBBETT |
| 29/07/1529 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM MCCORMACK HOUSE BURLINGTON LANE CHISWICK LONDON W4 2TH |
| 19/06/1419 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR PETER MICHAEL GEORGE UNSWORTH |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCARTHUR |
| 16/08/1316 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED PROFESSOR WILSON SIBBETT |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GORMLY |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | SECRETARY APPOINTED MR JOHN FRASER MURRAY |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARK DOBELL |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR JAMES STUART MCARTHUR |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED ALLAN GRAHAM GORMLY |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEPPER |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: THE PIER HOUSE STRAND ON THE GREEN CHISWICK LONDON W4 3NN |
| 10/08/0410 August 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/889 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/08/884 August 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/02/8710 February 1987 | REGISTERED OFFICE CHANGED ON 10/02/87 FROM: 14-15 FITZHARDINGE STREET LONDON W1H 9PL |
| 20/01/8720 January 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/11/8611 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/7921 August 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/79 |
| 17/07/7917 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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