R & F INSULATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Satisfaction of charge 020826380008 in full |
| 10/07/2510 July 2025 New | Appointment of Mr Grant Martin Eugene Beglan as a director on 2025-06-12 |
| 10/07/2510 July 2025 New | Satisfaction of charge 020826380004 in full |
| 10/07/2510 July 2025 New | Satisfaction of charge 020826380005 in full |
| 10/07/2510 July 2025 New | Satisfaction of charge 020826380007 in full |
| 19/06/2519 June 2025 | Cessation of Environmental Group Ltd as a person with significant control on 2025-05-30 |
| 19/06/2519 June 2025 | Notification of Gmeb Holdings Limited as a person with significant control on 2025-05-30 |
| 06/05/256 May 2025 | Satisfaction of charge 020826380003 in full |
| 06/05/256 May 2025 | Satisfaction of charge 020826380006 in full |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 09/11/229 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM SCOTT RUMSEY |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 12/01/1812 January 2018 | CESSATION OF GRANT MARTIN EUGENE BEGLAN AS A PSC |
| 12/01/1812 January 2018 | CESSATION OF MANDY BEGLAN AS A PSC |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIRONMENTAL GROUP LTD |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020826380007 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020826380008 |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR PHILLIP TAYLOR |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 01/02/171 February 2017 | ALTER ARTICLES 10/01/2017 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LAWRENCE |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020826380006 |
| 13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020826380005 |
| 13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020826380004 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR DANIEL WILLIAMS |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR GAVIN JAMES LAWRENCE |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1630 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020826380003 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | SECRETARY APPOINTED MISS ELIZABETH WESTON |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY KARA WEBB |
| 16/08/1416 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT WRIGHT |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY PIGRAM |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR TERRY PIGRAM |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FOSTER |
| 08/02/118 February 2011 | SECTION 519 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROURKE |
| 02/02/112 February 2011 | SECRETARY APPOINTED MRS KARA WEBB |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HENRY JOHN FOSTER / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ROURKE / 31/12/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED SIMON JAMES ROURKE |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FOSTER / 05/09/2007 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY PATRICK FERRIS |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/04/0810 April 2008 | ADOPT ARTICLES 01/04/2008 |
| 10/04/0810 April 2008 | S-DIV |
| 10/04/0810 April 2008 | SUB DIV 01/04/2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: UNIT 7 BARDWELLS YARD LATCHINGDON ROAD, COLD NORTON CHELMSFORD ESSEX CM3 6JG |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 |
| 01/03/001 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: UNIT 7 BARDMELLS YARD LATCHINDON ROAD COLD NORTON CHELMSFORD ESSEX CM3 6JG |
| 11/05/9911 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: THORLY HOUSE FAMBRIDGE ROAD NORTH FAMBRIDGE CHELMSFORD ESSEX CM3 6NB |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98 |
| 16/05/9716 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 16/05/9716 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/05/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTING REF. DATE SHORT FROM 09/12 TO 31/08 |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/01/96 |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/12/95 |
| 31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/12/93 |
| 05/10/945 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/09/94 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/12/92 |
| 05/02/935 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/01/93 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 09/12/91 |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 04/12/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/06/904 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 09/12/89 |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 09/12/88 |
| 22/06/8922 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 09/12 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 09/12/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 16/12/8616 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/8610 December 1986 | CERTIFICATE OF INCORPORATION |
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