R F GIDDINGS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 302989.97 |
| 15/09/1415 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 302989.97 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM RINGWOOD ROAD SAWMILLS RINGWOOD ROAD BARTLEY SOUTHAMPTON HAMPSHIRE SO40 7LT |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY LYNDA GLOVER |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IRIS GIDDINGS |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GIDDINGS |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GIDDINGS |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIDDINGS |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDA GLOVER |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR HOWARD JEREMY JONES |
| 13/08/1413 August 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 637989.37 |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048230170005 |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048230170004 |
| 24/07/1424 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/06/145 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 666859.58 |
| 21/05/1421 May 2014 | ARTICLES OF ASSOCIATION |
| 21/05/1421 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1421 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/149 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/1313 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1327 February 2013 | Annual return made up to 8 July 2012 with full list of shareholders |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED ANTHONY MALCOLM HACKNEY |
| 15/11/1215 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/08/121 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/122 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIDDINGS |
| 27/07/1127 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/08/1026 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS MAY GIDDINGS / 07/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE GLOVER / 07/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY GIDDINGS / 07/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY GIDDINGS / 07/07/2010 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/08/095 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/09 FROM: GISTERED OFFICE CHANGED ON 04/08/2009 FROM RINGWOOD ROAD SAWMILLS RINGWOOD ROAD BARTLEY SOUTHAMPTON HAMPSHIRE SO40 7LT UK |
| 04/08/094 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/08 FROM: GISTERED OFFICE CHANGED ON 31/07/2008 FROM RINGWOOD ROAD SAW MILLS RINGWOOD ROAD BARTLEY, SOUTHAMPTON HAMPSHIRE SO40 7LT |
| 30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIDDINGS / 14/02/2008 |
| 30/07/0830 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 05/09/055 September 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | � IC 814600/674600 07/04/04 � SR 140000@1=140000 |
| 19/11/0319 November 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 27/08/0327 August 2003 | CONSO 07/07/03 |
| 27/08/0327 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/037 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
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