R & S LASER CUTTING & FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Administrator's progress report |
| 05/02/255 February 2025 | Notice of extension of period of Administration |
| 22/10/2422 October 2024 | Administrator's progress report |
| 19/07/2419 July 2024 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 27/04/2427 April 2024 | Notice of deemed approval of proposals |
| 12/04/2412 April 2024 | Statement of affairs with form AM02SOA |
| 12/04/2412 April 2024 | Statement of administrator's proposal |
| 09/04/249 April 2024 | Appointment of an administrator |
| 09/04/249 April 2024 | Registered office address changed from R and S House Hockley Industrial Estate Pitsford Street Hockley Birmingham West Midlands B18 6PT to 1 Kings Avenue Winchmore Hill London N21 3NA on 2024-04-09 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Change of details for Mr Stuart James Hutchins as a person with significant control on 2020-01-08 |
| 10/02/2210 February 2022 | Change of details for Mr Stuart James Hutchins as a person with significant control on 2019-12-03 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031689350006 |
| 31/01/2031 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/2027 January 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 1 |
| 27/01/2027 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/01/2021 January 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 1.00 |
| 21/01/2021 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/01/2013 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031689350005 |
| 13/01/2013 January 2020 | CESSATION OF ROBERT JOHN FRAIN AS A PSC |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRAIN |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031689350004 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES HUTCHINS / 03/12/2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031689350002 |
| 29/06/1829 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031689350003 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FRAIN / 18/12/2015 |
| 01/04/161 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FRAIN / 16/03/2015 |
| 16/03/1516 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031689350002 |
| 14/03/1414 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/03/1223 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES HUTCHINS / 07/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FRAIN / 07/03/2010 |
| 12/11/0912 November 2009 | Annual return made up to 7 March 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual return made up to 7 March 2008 with full list of shareholders |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN RILEY |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM R & S HOUSE CLEMENT STREET BIRMINGHAM WEST MIDLANDS B1 2SW |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: R & S HOUSE CLEMENT STREET BIRMINGHAM WEST MIDLANDS B1 2SW |
| 10/03/0410 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/07/0328 July 2003 | AUDITOR'S RESIGNATION |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: R&S HOUSE CLEMENT STREET BIRMINGHAM WEST MIDLANDS B1 2SW |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 9 THE WOODLANDS SUTTON COLDFIELD WEST MIDLANDS B75 7HJ |
| 17/06/0317 June 2003 | RETURN MADE UP TO 07/03/03; NO CHANGE OF MEMBERS |
| 25/04/0225 April 2002 | RETURN MADE UP TO 07/03/02; NO CHANGE OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 117 CHARLBURY CRESCENT YARDLEY BIRMINGHAM WEST MIDLANDS B26 2LW |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS; AMEND |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 6 BECK CLOSE ELVINGTON YORK NORTH YORKSHIRE YO4 5BG |
| 17/05/9917 May 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | COMPANY NAME CHANGED R. & S. FABRICATIONS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 10/02/97 |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 07/03/967 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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