RIGHTON & BLACKBURNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 07/10/247 October 2024 | Satisfaction of charge 001434110014 in full |
| 07/10/247 October 2024 | Satisfaction of charge 001434110015 in full |
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 09/05/249 May 2024 | Registration of charge 001434110015, created on 2024-04-30 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 20/06/2320 June 2023 | Registration of charge 001434110014, created on 2023-06-16 |
| 31/05/2331 May 2023 | Change of details for Amari Metals Limited as a person with significant control on 2023-05-30 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / AMARI METALS LIMITED / 01/07/2018 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR DENNIS ARTHUR PARKER |
| 02/11/182 November 2018 | COMPANY NAME CHANGED RIGHTON LIMITED CERTIFICATE ISSUED ON 02/11/18 |
| 02/11/182 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG HALE / 01/10/2018 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHALLEY |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 25 HIGH STREET COBHAM SURREY KT11 3DH |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARI METALS LIMITED |
| 22/03/1822 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR DAVID WYCHERLEY |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CALVIN HUSSEY |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY KING |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR ANDREW ROBERTS |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001434110013 |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001434110013 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/11/144 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON |
| 30/10/1330 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011 |
| 01/11/111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT |
| 26/01/1126 January 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 5000000 |
| 18/01/1118 January 2011 | ADOPT ARTICLES 30/12/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIFTON WRIGHT / 31/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW KING / 31/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS WHALLEY / 31/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBINSON / 31/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN ROBERT HUSSEY / 31/10/2010 |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN |
| 06/07/106 July 2010 | SECRETARY APPOINTED MS MORAG THORPE |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM BROOKVALE ROAD WITTON BIRMINGHAM B6 7EY |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBINSON / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN ROBERT HUSSEY / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS WHALLEY / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIFTON WRIGHT / 01/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANDREW KING / 01/11/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/11/085 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH HATELEY |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED STUART ROBINSON |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY JOSEPH HATELEY |
| 08/04/088 April 2008 | DIRECTOR APPOINTED BARRY ANDREW KING |
| 08/04/088 April 2008 | SECRETARY APPOINTED COLIN JOSEPH FAIRMAN |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | NC INC ALREADY ADJUSTED 20/12/99 |
| 28/11/0028 November 2000 | NC INC ALREADY ADJUSTED 20/12/99 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/02/9920 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/986 March 1998 | REDUCTION OF ISSUED CAPITAL 21/01/98 |
| 06/03/986 March 1998 | RED CAP AND CANC CAP RED RESERVE £ IC 2653100/ 1443100 |
| 06/03/986 March 1998 | REDUCTION OF ISSUED CAPITAL |
| 03/01/983 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | ADOPT MEM AND ARTS 23/10/97 |
| 05/11/975 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/11/975 November 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/97 |
| 02/11/972 November 1997 | AUDITOR'S RESIGNATION |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 01/11/971 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/971 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | AUDITOR'S RESIGNATION |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | REDUCTION OF ISSUED CAPITAL 05/10/94 |
| 04/01/954 January 1995 | REDUCTION OF ISSUED CAPITAL |
| 21/12/9421 December 1994 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 7500100/ 2653100 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/09/9426 September 1994 | NC INC ALREADY ADJUSTED 31/08/94 |
| 26/09/9426 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9426 September 1994 | £ NC 5010100/7500100 31/08/94 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | AUDITOR'S RESIGNATION |
| 23/12/9223 December 1992 | £ NC 3510100/5010100 11/1 |
| 23/12/9223 December 1992 | NC INC ALREADY ADJUSTED 11/12/92 |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | NC INC ALREADY ADJUSTED 08/10/91 |
| 14/10/9114 October 1991 | CONVERTSHARE TYPE 08/10/91 |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | S252 S366A CA89 30/10/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/11/896 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/871 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | AUDITOR'S RESIGNATION |
| 30/03/8730 March 1987 | CERTIFICATE OF INCORPORATION |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 28/02/8628 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/86 |
| 05/06/615 June 1961 | ALTER MEM AND ARTS |
| 27/03/1627 March 1916 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/1627 March 1916 | CERTIFICATE OF INCORPORATION |
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