R F W PATERSON AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | SAIL ADDRESS CHANGED FROM: 3 WYBOURNE RISE TUNBRIDGE WELLS KENT TN2 5JG UNITED KINGDOM |
| 11/09/1511 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FULTON WALLACE PATERSON / 11/09/2015 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PATERSON / 11/09/2015 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FULTON WALLACE PATERSON / 11/09/2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 221 SHOREDITCH HIGH STREET LONDON E1 6PP |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/01/1411 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/01/1313 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/01/1211 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM LEMON & CO 221 SHOREDITCH HIGH STREET LONDON E1 6PP |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EUAN PATERSON |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGOR PATERSON |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FULTON WALLACE PATERSON / 30/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 25 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN WALLACE FRASER PATERSON / 30/12/2009 |
| 30/12/0930 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR GEORGE WILSON PATERSON / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PATERSON / 30/12/2009 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 1 SHEFFIELD ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PD |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 47 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AU |
| 03/01/023 January 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | COMPANY NAME CHANGED LOCH SKAIG TRADING CO. LIMITED(T HE) CERTIFICATE ISSUED ON 08/11/95 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/04/9215 April 1992 | S80A AUTH TO ALLOT SEC 16/12/91 S366A DISP HOLDING AGM 16/12/91 S252 DISP LAYING ACC 16/12/91 S386 DIS APP AUDS 16/12/91 S369(4) SHT NOTICE MEET 16/12/91 |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/04/929 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/04/92 |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/07/8915 July 1989 | FIRST GAZETTE |
| 07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 13 CUMBERLAND WALK ROYAL TUNBRIDGE WELLS KENT TN1 1UJ |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/10/887 October 1988 | FIRST GAZETTE |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/10/872 October 1987 | FIRST GAZETTE |
| 16/02/8716 February 1987 | REGISTERED OFFICE CHANGED ON 16/02/87 FROM: G OFFICE CHANGED 16/02/87 6 CHATTERTON COURT KEW ROAD RICHMOND SURREY |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 06/06/866 June 1986 | RETURN MADE UP TO 03/11/85; FULL LIST OF MEMBERS |
| 05/02/795 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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