R T MECHANICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Sub-division of shares on 2024-07-03 |
| 17/03/2517 March 2025 | Change of share class name or designation |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/05/227 May 2022 | Appointment of Mr Mark Edward Fazey as a director on 2022-05-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/04/2126 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 18/05/2018 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 05/03/195 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CESSATION OF EMMA THOMPSON AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSEL SPENCER THOMPSON |
| 30/06/1730 June 2017 | 30/09/16 UNAUDITED ABRIDGED |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA THOMPSON / 19/09/2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON |
| 02/10/152 October 2015 | SECRETARY APPOINTED MRS EMMA THOMPSON |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/08/1511 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055148330002 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/09/1312 September 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/08/122 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/09/111 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/12/1017 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THOMPSON / 21/07/2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN THOMPSON / 21/07/2010 |
| 08/09/108 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SPENCER THOMPSON / 21/07/2010 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM UNITS 3 & 4, 24 LONGMOOR ROAD LIPHOOK HANTS GU30 7NY |
| 04/09/084 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 01/05/2008 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMPSON / 01/05/2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0710 April 2007 | ALLOT SHARES 02/01/06 |
| 10/04/0710 April 2007 | S80A AUTH TO ALLOT SEC 08/03/07 |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 21/07/0521 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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