R S M CASTINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Appointment of a voluntary liquidator |
| 18/04/2518 April 2025 | Removal of liquidator by court order |
| 14/01/2514 January 2025 | Liquidators' statement of receipts and payments to 2024-11-22 |
| 02/02/242 February 2024 | Liquidators' statement of receipts and payments to 2023-11-22 |
| 02/11/232 November 2023 | Satisfaction of charge 011844610017 in full |
| 12/12/2212 December 2022 | Declaration of solvency |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Registered office address changed from 7 North Portway Close Round Spinney Northampton Northants NN3 8RQ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-12-12 |
| 12/12/2212 December 2022 | Appointment of a voluntary liquidator |
| 12/12/2212 December 2022 | Resolutions |
| 07/11/227 November 2022 | Cessation of Deboroah Danns as a person with significant control on 2022-07-13 |
| 07/11/227 November 2022 | Change of details for Mr Kim Danns as a person with significant control on 2022-07-13 |
| 07/10/227 October 2022 | Satisfaction of charge 011844610016 in full |
| 20/05/2220 May 2022 | Notification of Deboroah Danns as a person with significant control on 2018-07-10 |
| 16/05/2216 May 2022 | Change of details for Mr Barrie Jones as a person with significant control on 2020-03-03 |
| 03/03/223 March 2022 | Satisfaction of charge 011844610013 in full |
| 02/03/222 March 2022 | Satisfaction of charge 011844610014 in full |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRIE JONES |
| 26/02/2026 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011844610015 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/07/1711 July 2017 | CESSATION OF DAVID SMITH AS A PSC |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC |
| 01/06/171 June 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 1793.00 |
| 01/06/171 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1722 May 2017 | SAIL ADDRESS CREATED |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR KEVIN JOHN DOBSON |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR MARTIN PETER MELVILLE |
| 18/05/1718 May 2017 | ADOPT ARTICLES 05/05/2017 |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011844610014 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011844610011 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011844610012 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011844610013 |
| 28/04/1728 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011844610010 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET FRANKLAND |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FRANKLAND |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | AUDITOR'S RESIGNATION |
| 13/07/1013 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM DANNS / 02/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 13/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WARBURTON FRANKLAND / 11/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JONES / 13/10/2009 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 33 ST JOSEPHS CLOSE LONDON W10 5GN |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM NORTH PORTWAY CLOSE ROUND SPINNEY INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN3 8RQ |
| 14/07/0814 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0118 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/9915 June 1999 | £ IC 20000/4410 10/05/99 £ SR 15590@1=15590 |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | P.O.S 10/05/99 |
| 20/05/9920 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9920 May 1999 | ALTER MEM AND ARTS 10/05/99 |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 01/08/941 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 11/07/92; CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/04/8716 April 1987 | DIRECTOR RESIGNED |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of R S M CASTINGS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company