R AND R / NEWTON BAR SUPPLIES LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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12/05/2512 May 2025 Director's details changed for Brian Phillips on 2025-05-01

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12/05/2512 May 2025 Change of details for Mr Brian Phillips as a person with significant control on 2025-05-01

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12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with updates

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12/05/2512 May 2025 Change of details for Mrs Mary Fay Phillips as a person with significant control on 2025-05-01

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-12 with updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-12 with updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/02/214 February 2021 31/05/20 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/09/2023 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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02/12/192 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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30/01/1930 January 2019 31/05/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY FAY PHILLIPS

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05/01/185 January 2018 31/05/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILLIPS / 11/10/2017

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 5 DUKE STREET SOUTHPORT MERSEYSIDE PR8 1SE

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11/10/1711 October 2017 SECRETARY'S CHANGE OF PARTICULARS / BRIAN PHILLIPS / 11/10/2017

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROADHEAD / 11/10/2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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30/06/1630 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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22/05/1522 May 2015 SECRETARY'S CHANGE OF PARTICULARS / BRIAN PHILLIPS / 22/05/2015

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22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILLIPS / 22/05/2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM C/O ROBINSON RICE ASSOCIATES 30 CROSBY ROAD NORTH WATERLOO LIVERPOOL L22 4QF

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07/07/147 July 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 28 CROSBY ROAD NORTH, WATERLOO LIVERPOOL MERSEYSIDE L22 4QF

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17/06/1317 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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02/10/122 October 2012 DISS40 (DISS40(SOAD))

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19/09/1219 September 2012 Annual return made up to 12 May 2012 with full list of shareholders

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19/09/1219 September 2012 DIRECTOR APPOINTED MR HOWARD POWSEY

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19/09/1219 September 2012 ALTER ARTICLES 30/03/2012

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11/09/1211 September 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/11/111 November 2011 Annual return made up to 12 May 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROADHEAD / 01/10/2009

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILLIPS / 01/10/2009

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10/08/1010 August 2010 Annual return made up to 12 May 2010 with full list of shareholders

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02/03/102 March 2010 12/05/09 FULL LIST AMEND

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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03/09/083 September 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/07/0718 July 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/10/0618 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0626 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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12/05/0412 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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