R & S METALS LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Confirmation statement made on 2025-04-01 with no updates

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07/03/257 March 2025 Registered office address changed from Unit D2 Marchwood Industrial Park Marchwood Southampton SO40 4BJ England to 11 Honeysuckle Gardens Everton Lymington SO41 0EH on 2025-03-07

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07/03/257 March 2025 Director's details changed for Mr Joseph Searle on 2025-03-07

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03/02/253 February 2025 Registered office address changed from 7a Everton Road Hordle Lymington SO41 0FF England to Unit D2 Marchwood Industrial Park Marchwood Southampton SO40 4BJ on 2025-02-03

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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13/11/2413 November 2024 Termination of appointment of Jessica Searle as a secretary on 2024-11-12

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29/04/2429 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/12/239 December 2023 Amended micro company accounts made up to 2023-03-31

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20/07/2320 July 2023 Registered office address changed from 19 Oakenbrow Sway Lymington SO41 6DY England to 7a Everton Road Hordle Lymington SO41 0FF on 2023-07-20

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27/04/2327 April 2023 Micro company accounts made up to 2023-03-31

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07/04/237 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/04/228 April 2022 Notification of Jessica Searle as a person with significant control on 2022-04-01

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08/04/228 April 2022 Termination of appointment of Susan Teresa Searle as a secretary on 2022-04-01

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08/04/228 April 2022 Termination of appointment of Robert Henry Searle as a director on 2022-04-01

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08/04/228 April 2022 Cessation of Susan Teresa Searle as a person with significant control on 2022-04-01

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08/04/228 April 2022 Change of details for Mr Robert Henry Searle as a person with significant control on 2022-04-01

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08/04/228 April 2022 Change of details for Mrs Susan Teresa Searle as a person with significant control on 2022-04-01

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08/04/228 April 2022 Appointment of Mrs Jessica Searle as a secretary on 2022-04-01

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08/04/228 April 2022 Confirmation statement made on 2022-04-01 with updates

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08/04/228 April 2022 Appointment of Mr Joseph Searle as a director on 2022-04-01

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01/04/221 April 2022 Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to 19 Oakenbrow Sway Lymington SO41 6DY on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-14 with no updates

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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17/12/2117 December 2021 Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 2021-12-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/03/1623 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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23/03/1623 March 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN TERESA SEARLE / 13/02/2016

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY SEARLE / 13/02/2016

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03/01/163 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA

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24/06/1524 June 2015 Registered office address changed from , Nat West Bank Chambers, 55 Station Road, New Milton, Hampshire, BH25 6JA to 11 Honeysuckle Gardens Everton Lymington SO41 0EH on 2015-06-24

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11/03/1511 March 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN TERESA SEARLE / 14/02/2015

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11/03/1511 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 14 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 14 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY SEARLE / 20/04/2012

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14/03/1214 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY SEARLE / 01/10/2009

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15/03/1015 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/03/092 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/04/0525 April 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 1 ASHLEY ROAD NEW MILTON HAMPSHIRE BH25 6BA

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17/02/0517 February 2005

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/03/046 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/03/0213 March 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/02/0126 February 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/03/0013 March 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/02/9924 February 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/02/9826 February 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/03/974 March 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS

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18/10/9618 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/08/961 August 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/02/9620 February 1996 NEW SECRETARY APPOINTED

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20/02/9620 February 1996 NEW DIRECTOR APPOINTED

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20/02/9620 February 1996

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20/02/9620 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/02/9620 February 1996 REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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14/02/9614 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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