R.B.M. WOUND COMPONENTS LIMITED

Company Documents

DateDescription
25/04/1725 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/07/1615 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/06/159 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/06/143 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/06/136 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/07/1217 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/06/1110 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/07/1023 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/08/095 August 2009 LOCATION OF REGISTER OF MEMBERS

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05/08/095 August 2009 LOCATION OF DEBENTURE REGISTER

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05/08/095 August 2009 RETURN MADE UP TO 02/06/09; NO CHANGE OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/08/0827 August 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/07/0721 July 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/06/0621 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/06/0514 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/05/0427 May 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 DIRECTOR'S PARTICULARS CHANGED

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13/06/0313 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/06/033 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/0314 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 22A, BAKER STREET, READING, BERKS. RG1 7XX.

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/06/0213 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/06/018 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/06/0016 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/07/999 July 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/06/9815 June 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/05/9812 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/01/987 January 1998 AUDITOR'S RESIGNATION

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/07/979 July 1997 NEW SECRETARY APPOINTED

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09/07/979 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/9718 June 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS

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17/06/9617 June 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS

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15/05/9615 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/07/954 July 1995 RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS

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15/06/9515 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9423 June 1994 RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS

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07/06/947 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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10/06/9310 June 1993 RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS

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06/05/936 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/11/9211 November 1992 REGISTERED OFFICE CHANGED ON 11/11/92 FROM: THE BELL FORGE BELL LANE BRIGHTWELL CUM SOTWELL OXFORDSHIRE OX10 0QD

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15/06/9215 June 1992 RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS

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14/05/9214 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/03/9230 March 1992 S366A DISP HOLDING AGM 16/03/92 S252 DISP LAYING ACC 16/03/92 S386 DISP APP AUDS 16/03/92

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13/08/9113 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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19/07/9119 July 1991 RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS

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03/10/903 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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03/10/903 October 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS

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12/07/8912 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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31/05/8931 May 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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02/03/892 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/03/892 March 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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23/05/8823 May 1988 WD 18/04/88 AD 18/03/88--------- � SI 19900@1=19900 � IC 100/20000

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23/05/8823 May 1988 � NC 100/20000

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23/05/8823 May 1988 NC INC ALREADY ADJUSTED 18/03/88

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23/05/8823 May 1988 WD 18/04/88 AD 18/03/88--------- � SI 98@1=98 � IC 2/100

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09/05/889 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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01/10/871 October 1987 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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01/10/871 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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29/07/8729 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/06/8725 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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25/06/8725 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/07/8629 July 1986 REGISTERED OFFICE CHANGED ON 29/07/86 FROM: G OFFICE CHANGED 29/07/86 207 HENLEY ROAD CAVERSHAM READING BERKS

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