RIGHT MIX CONCRETE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Full accounts made up to 2024-05-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-26 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-05-31 |
| 07/11/237 November 2023 | Director's details changed for Mrs Charlotte Jill Latter on 2023-10-24 |
| 07/11/237 November 2023 | Director's details changed for Mrs Julie Diana Flowers on 2023-10-24 |
| 07/11/237 November 2023 | Director's details changed for Mr Matthew Latter on 2023-10-24 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-26 with updates |
| 07/11/237 November 2023 | Director's details changed for Mr Anthony Ronald Flowers on 2023-10-24 |
| 15/06/2315 June 2023 | Satisfaction of charge 2 in full |
| 15/06/2315 June 2023 | Satisfaction of charge 059797830003 in full |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/04/233 April 2023 | Registration of charge 059797830005, created on 2023-03-24 |
| 12/01/2312 January 2023 | Full accounts made up to 2022-05-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/12/203 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/01/2014 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID LATTER / 28/11/2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RONALD FLOWERS / 29/01/2019 |
| 29/01/1929 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID LATTER / 29/01/2019 |
| 22/12/1822 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/10/2016 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059797830004 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | 31/05/16 UNAUDITED ABRIDGED |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/03/1617 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/10/1527 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID LATTER / 01/09/2014 |
| 18/11/1418 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MRS JULIE DIANA FLOWERS |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR RICHARD WILLIAM LATTER |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MRS ROSEMARY LATTER |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059797830003 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR MATTHEW LATTER |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MRS CHARLOTTE JILL LATTER |
| 21/11/1321 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/04/132 April 2013 | CURREXT FROM 31/03/2013 TO 31/05/2013 |
| 05/11/125 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | ALTER ARTICLES 30/03/2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/11/112 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/103 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD FLOWERS / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/085 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FLOWERS / 01/08/2007 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FLOWERS |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ |
| 13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | COMPANY NAME CHANGED WAKECO (321) LIMITED CERTIFICATE ISSUED ON 24/11/06 |
| 26/10/0626 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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