R N C ENTERPRISES LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Appointment of Mr Christopher James Finch as a director on 2025-06-23 |
21/07/2521 July 2025 New | Appointment of Mr Jonathan Sinclair Brew as a director on 2025-06-23 |
11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
14/04/2514 April 2025 | Accounts for a small company made up to 2024-07-31 |
11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
03/06/243 June 2024 | Termination of appointment of Peter Flynn as a director on 2024-05-13 |
12/04/2412 April 2024 | Appointment of Mrs Louise Jane Lawrence as a director on 2024-04-12 |
18/03/2418 March 2024 | Accounts for a small company made up to 2023-07-31 |
20/07/2320 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
24/04/2324 April 2023 | Accounts for a small company made up to 2022-07-31 |
12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
12/07/2012 July 2020 | PSC'S CHANGE OF PARTICULARS / THE ROYAL NATIONAL COLLEGE FOR THE BLIND / 11/07/2019 |
12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
24/03/2024 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
19/12/1919 December 2019 | DIRECTOR APPOINTED MRS LUCY PROCTOR |
19/12/1919 December 2019 | DIRECTOR APPOINTED MR JEREMY CLARKE-MORRIS |
19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MILL |
29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY PETER O'KEEFE |
29/07/1929 July 2019 | SECRETARY APPOINTED MR TODD FOWER |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM GARDNER HALL VENNS LANE HEREFORD HR1 1DT |
24/04/1924 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLELLAN |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
26/04/1826 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY LANCASTER |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
10/03/1710 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRETHERTON |
20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DEAN |
13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
05/05/155 May 2015 | DIRECTOR APPOINTED MR PETER FLYNN |
11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
16/07/1416 July 2014 | ADOPT ARTICLES 01/07/2014 |
11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANDER HERIAN |
11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE WILSON-THOMAS |
11/07/1411 July 2014 | DIRECTOR APPOINTED MR JONATHAN HUGH BRETHERTON |
22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
04/03/144 March 2014 | DIRECTOR APPOINTED MR CHARLES CHRISTOPHER MILL |
06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HARRIS |
06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GLOVER |
11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCLLENAN / 22/03/2013 |
11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
05/06/135 June 2013 | DIRECTOR APPOINTED MR PHILLIP DEAN |
05/06/135 June 2013 | DIRECTOR APPOINTED MR ROBERT MCLLENAN |
05/06/135 June 2013 | DIRECTOR APPOINTED MS JULIE WILSON-THOMAS |
05/06/135 June 2013 | DIRECTOR APPOINTED MRS TRACEY LANCASTER |
13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM ROYAL NAT COLL FOR BLIND COLLEGE ROAD HEREFORD HR1 1EB |
13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK POOLE |
13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
17/07/1217 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALPERN |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
26/07/1126 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
28/07/1028 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP CLARKE / 11/07/2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANDER HERIAN / 11/07/2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS POOLE / 11/07/2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HARRIS / 11/07/2010 |
21/07/1021 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/07/1012 July 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 15 |
02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
27/07/0927 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
08/06/098 June 2009 | ALTER MEM AND ARTS 10/03/2009 |
06/04/096 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
23/03/0923 March 2009 | DIRECTOR APPOINTED JUDY HARRIS |
07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE STEADMAN |
03/09/083 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
20/09/0720 September 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
09/02/079 February 2007 | SECRETARY RESIGNED |
09/02/079 February 2007 | NEW SECRETARY APPOINTED |
05/10/065 October 2006 | DIRECTOR RESIGNED |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
27/07/0627 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
18/08/0518 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
30/07/0430 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | DIRECTOR RESIGNED |
29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
29/01/0429 January 2004 | DIRECTOR RESIGNED |
19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
16/09/0316 September 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
20/02/0320 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
22/07/0222 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
02/04/022 April 2002 | AUDITOR'S RESIGNATION |
04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
18/09/0118 September 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
20/07/0020 July 2000 | SECRETARY RESIGNED |
20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
20/07/0020 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
22/12/9922 December 1999 | DIRECTOR RESIGNED |
20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
19/07/9919 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
29/06/9929 June 1999 | DIRECTOR RESIGNED |
29/06/9929 June 1999 | DIRECTOR RESIGNED |
15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
15/02/9915 February 1999 | DIRECTOR RESIGNED |
21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
21/07/9821 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
21/07/9821 July 1998 | DIRECTOR RESIGNED |
31/05/9831 May 1998 | DIRECTOR RESIGNED |
22/07/9722 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
22/07/9722 July 1997 | DIRECTOR RESIGNED |
22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
22/07/9622 July 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
12/10/9512 October 1995 | DIRECTOR RESIGNED |
17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
17/07/9517 July 1995 | DIRECTOR RESIGNED |
17/07/9517 July 1995 | DIRECTOR RESIGNED |
17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
17/07/9517 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
27/07/9427 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
22/07/9322 July 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
22/07/9322 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/08/9217 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
24/07/9224 July 1992 | DIRECTOR RESIGNED |
24/07/9224 July 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
24/07/9224 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
24/07/9224 July 1992 | DIRECTOR RESIGNED |
27/09/9127 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/07/9123 July 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
06/09/906 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
08/08/908 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
03/08/893 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
27/07/8827 July 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
17/08/8717 August 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
15/05/8715 May 1987 | NEW DIRECTOR APPOINTED |
10/03/8710 March 1987 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
14/06/8614 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
24/08/8324 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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