R.C. AUSTIN LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewCessation of Paul Kerr Ashton as a person with significant control on 2025-08-22

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11/08/2511 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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30/11/2430 November 2024 Change of details for Mary Elaine White as a person with significant control on 2024-10-28

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28/11/2428 November 2024 Change of details for Mary Elaine White as a person with significant control on 2024-10-26

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25/10/2425 October 2024 Full accounts made up to 2024-01-27

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12/08/2412 August 2024 Confirmation statement made on 2024-08-09 with no updates

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27/01/2427 January 2024 Annual accounts for year ending 27 Jan 2024

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02/10/232 October 2023 Full accounts made up to 2023-01-28

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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28/01/2328 January 2023 Annual accounts for year ending 28 Jan 2023

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29/01/2229 January 2022 Annual accounts for year ending 29 Jan 2022

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20/12/2120 December 2021 Full accounts made up to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 002542740012

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21/10/1921 October 2019 FULL ACCOUNTS MADE UP TO 26/01/19

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES AUSTIN / 09/08/2019

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELAINE WHITE / 09/08/2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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22/08/1922 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MARY ELAINE WHITE / 09/08/2019

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21/06/1921 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 002542740011

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23/10/1823 October 2018 FULL ACCOUNTS MADE UP TO 27/01/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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02/11/172 November 2017 FULL ACCOUNTS MADE UP TO 28/01/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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09/11/169 November 2016 FULL ACCOUNTS MADE UP TO 30/01/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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26/10/1526 October 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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18/08/1518 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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08/12/148 December 2014 CURREXT FROM 28/01/2015 TO 31/01/2015

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30/10/1430 October 2014 FULL ACCOUNTS MADE UP TO 01/02/14

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11/08/1411 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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20/08/1320 August 2013 FULL ACCOUNTS MADE UP TO 26/01/13

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12/08/1312 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 29/01/12

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09/08/129 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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26/10/1126 October 2011 FULL ACCOUNTS MADE UP TO 30/01/11

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09/08/119 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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23/11/1023 November 2010 AUDITOR'S RESIGNATION

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29/10/1029 October 2010 FULL ACCOUNTS MADE UP TO 30/01/10

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30/09/1030 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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10/08/0910 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/02/0918 February 2009 GBP IC 26940/940 27/01/09 GBP SR 26000@1=26000

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01/12/081 December 2008 FULL ACCOUNTS MADE UP TO 02/02/08

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12/08/0812 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 FULL ACCOUNTS MADE UP TO 27/01/07

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09/08/079 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 28/01/06

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17/08/0617 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/05

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17/08/0517 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04

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17/09/0417 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/03

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09/09/039 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 £ IC 26975/26940 20/09/02 £ SR [email protected]=35

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11/02/0311 February 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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16/12/0216 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/0216 December 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/02

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/11/019 November 2001 FULL ACCOUNTS MADE UP TO 27/01/01

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09/11/019 November 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/00

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11/09/0011 September 2000 DIRECTOR'S PARTICULARS CHANGED

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02/12/992 December 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 6/8 COURTENAY STREET NEWTON ABBOT TQ12 2DU

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17/11/9917 November 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/99

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11/08/9911 August 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98

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03/11/983 November 1998 DIRECTOR RESIGNED

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17/08/9817 August 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 ALTER MEM AND ARTS 04/12/97

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12/12/9712 December 1997 CONVE 04/12/97

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28/11/9728 November 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/97

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27/08/9727 August 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS

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26/11/9626 November 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/96

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05/08/965 August 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/95

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09/08/959 August 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS

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29/11/9429 November 1994 FULL ACCOUNTS MADE UP TO 29/01/94

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28/07/9428 July 1994 RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS

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08/06/948 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/12/9310 December 1993 ADOPT MEM AND ARTS 17/11/93

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01/12/931 December 1993 FULL ACCOUNTS MADE UP TO 30/01/93

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02/08/932 August 1993 RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS

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19/11/9219 November 1992 FULL ACCOUNTS MADE UP TO 01/02/92

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24/08/9224 August 1992 RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS

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08/07/928 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/07/928 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/07/928 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/07/928 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/07/928 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/07/928 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/07/928 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/07/928 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9121 November 1991 FULL ACCOUNTS MADE UP TO 02/02/91

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23/08/9123 August 1991 RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS

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04/01/914 January 1991 FULL ACCOUNTS MADE UP TO 27/01/90

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04/01/914 January 1991 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

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09/10/899 October 1989 FULL ACCOUNTS MADE UP TO 28/01/89

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15/08/8915 August 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 £ SR [email protected]

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19/02/8919 February 1989 £ SR 20000@1

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04/12/884 December 1988 FULL ACCOUNTS MADE UP TO 30/01/88

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23/05/8823 May 1988 RETURN MADE UP TO 11/05/88; NO CHANGE OF MEMBERS

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25/11/8725 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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20/10/8720 October 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS

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26/06/8626 June 1986 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS

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26/06/8626 June 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/01/86

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18/02/3118 February 1931 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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