RILLATECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Full accounts made up to 2024-09-30 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 30/04/2430 April 2024 | Registration of charge 016743580003, created on 2024-04-29 |
| 12/03/2412 March 2024 | Full accounts made up to 2023-09-30 |
| 11/10/2311 October 2023 | Appointment of Mr Colin Ian Darroch as a director on 2023-10-11 |
| 11/10/2311 October 2023 | Director's details changed for Mr Alexander Stuart Dalziel on 2023-09-08 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 18/05/2318 May 2023 | Full accounts made up to 2022-09-30 |
| 18/05/2318 May 2023 | Termination of appointment of Timothy John Pickford as a secretary on 2023-02-28 |
| 18/05/2318 May 2023 | Termination of appointment of Timothy John Pickford as a director on 2023-02-28 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 24/09/2124 September 2021 | Appointment of Morag Love as a secretary on 2021-09-24 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 27/04/2027 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM UNITS 2E & F CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XP |
| 12/03/1912 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/06/174 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/05/1620 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 10/06/1510 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM UNITRS 2E &F CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XP |
| 13/05/1413 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 31/05/1331 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | SECTION 519 |
| 07/05/137 May 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | CURRSHO FROM 31/01/2014 TO 30/09/2013 |
| 29/04/1329 April 2013 | ADOPT ARTICLES 22/04/2013 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR JOHN WHYTE DARROCH |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED ALEXANDER STUART DALZIEL |
| 29/04/1329 April 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/10/1226 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PICKFORD / 11/10/2011 |
| 12/06/1212 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/113 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PICKFORD / 12/05/2011 |
| 15/06/1115 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND PICKFORD / 12/05/2011 |
| 15/06/1115 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN PICKFORD / 12/05/2011 |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PICKFORD / 12/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PICKFORD / 12/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 20/06/0820 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM UNITS 2E & F DRONFIELD IND ESTATE CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XP |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 22/06/0722 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 10/06/0210 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0224 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 19/08/9619 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 31/07/9231 July 1992 | REGISTERED OFFICE CHANGED ON 31/07/92 FROM: UNIT 2 DUTTON ROAD HILLSBOROUGH SHEFFIELD S6 2AG |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 23/06/9223 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/06/9223 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 01/09/881 September 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 28/10/8228 October 1982 | CERTIFICATE OF INCORPORATION |
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