R M SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved following liquidation |
| 07/01/257 January 2025 | Final Gazette dissolved following liquidation |
| 07/10/247 October 2024 | Return of final meeting in a members' voluntary winding up |
| 08/08/238 August 2023 | Liquidators' statement of receipts and payments to 2023-07-19 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/10/2115 October 2021 | Registered office address changed from Unit 4 Valencia Park Gilcar Way Wakefield Europort Castleford West Yorks WF10 5QS to Unit 3 Leftfield Park Park Road Pontefract WF8 4PS on 2021-10-15 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 11/04/1911 April 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR IAN BARRETT |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARSDEN |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR RONAN GINNELL |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOULE HOT WATER SYSTEMS UK LTD |
| 19/01/1819 January 2018 | CESSATION OF RICHARD CHARLES MARSDEN AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF DEBORAH JOY MARSDEN AS A PSC |
| 18/01/1818 January 2018 | ADOPT ARTICLES 29/12/2017 |
| 10/01/1810 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058604760001 |
| 10/01/1810 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058604760002 |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JOY MARSDEN |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES MARSDEN |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MRS DEBORAH JOY MARSDEN |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 05/07/165 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 16/02/1616 February 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 100000 |
| 19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 05/10/155 October 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 14/07/1414 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MARSDEN / 14/05/2014 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MARSDEN |
| 19/11/1319 November 2013 | SECT 519 |
| 16/09/1316 September 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 04/12/124 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 |
| 09/08/129 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 22/07/1122 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 03/01/103 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSDEN / 28/06/2008 |
| 24/11/0824 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MARSDEN / 28/06/2008 |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: UNIT 4 VALENCIA PARK GILCAR WAY WAKEFIELD EUROPORT WEST YORKSHIRE WF10 5QS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: RCM HOUSE SANDBEDS TRADING ESTATE DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9ND |
| 15/08/0615 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 4 VALENCIA PARK GILCAR WAY WAKEFIELD EIROPORT CASTLEFORD W YORKS WF10 5QS |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 28/06/0628 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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