R & M ALDRIDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Registered office address changed from 6B Bumpers Way Bumpers Farm Chippenham SN14 6LH England to 6B Prince Maurice House Cavalier Court Bumpers Farm Chippenham Wiltshire SN14 6LH on 2024-06-06 |
| 06/06/246 June 2024 | Director's details changed for Mr Russell Ian Wright on 2024-06-06 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/06/2319 June 2023 | Registration of charge 033341680002, created on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Mr Richard Thomas Fox as a director on 2023-06-01 |
| 01/06/231 June 2023 | Termination of appointment of James David Pike as a director on 2023-06-01 |
| 01/06/231 June 2023 | Termination of appointment of Graham Alexander Cooke as a director on 2023-06-01 |
| 01/06/231 June 2023 | Registered office address changed from 28 Goosemoor Lane Birmingham B23 5PN England to 6B Bumpers Way Bumpers Farm Chippenham SN14 6LH on 2023-06-01 |
| 01/06/231 June 2023 | Cessation of Cookes Bathrooms Limited as a person with significant control on 2023-06-01 |
| 01/06/231 June 2023 | Notification of Db Bathrooms Limited as a person with significant control on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Mr Russell Ian Wright as a director on 2023-06-01 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Termination of appointment of David Richard Cox as a director on 2022-12-31 |
| 15/11/2215 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 02/02/182 February 2018 | CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 1693-1695 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0LN |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN HAMMOND |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA HAMMOND |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMMOND |
| 01/11/171 November 2017 | CESSATION OF LISA JANE HAMMOND AS A PSC |
| 01/11/171 November 2017 | CESSATION OF MARTIN KLAUS HAMMOND AS A PSC |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOKES BATHROOMS LIMITED |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR GRAHAM ALEXANDER COOKE |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR JAMES DAVID PIKE |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR DAVID RICHARD COX |
| 17/10/1717 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 23/03/1623 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/04/151 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/04/142 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/03/1327 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN KLAUS HAMMOND / 01/01/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE HAMMOND / 01/01/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KLAUS HAMMOND / 01/01/2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/03/1229 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/03/1122 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE ALDRIDGE / 22/03/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/03/1018 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KLAUS HAMMOND / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE ALDRIDGE / 17/03/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | NC INC ALREADY ADJUSTED 21/06/01 |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | £ NC 1000/46000 21/06/ |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 29 GAY STREET BATH BATH AND NORTH EAST SOMERSET BA1 2NT |
| 07/04/987 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 27 MONMOUTH STREET BATH BA1 2AP |
| 01/09/971 September 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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