RIMATEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 16/07/2516 July 2025 New | Appointment of Mrs Rita Bharat Sheth as a director on 2025-07-09 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/03/2511 March 2025 | Satisfaction of charge 021324520012 in full |
| 11/03/2511 March 2025 | Satisfaction of charge 021324520013 in full |
| 11/03/2511 March 2025 | Satisfaction of charge 10 in full |
| 11/03/2511 March 2025 | Satisfaction of charge 11 in full |
| 11/03/2511 March 2025 | Satisfaction of charge 021324520014 in full |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/07/2029 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARATKUMAR CHANDULAL SHETH / 04/10/2019 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MR BHARATKUMAR CHANDULAL SHETH / 04/10/2019 |
| 04/10/194 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / RITA BHARATKUMAR SHETH / 04/10/2019 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS RITA BHARATKUMAR SHETH / 04/10/2019 |
| 02/10/192 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021324520012 |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021324520014 |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021324520013 |
| 06/07/186 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / MR BHARATKUMAR CHANDULAL SHETH / 18/04/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM FIRST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/09/1119 September 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RITA BHARATKUMAR SHETH / 25/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BHARATKUMAR CHANDULAL SHETH / 25/02/2010 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/07/0920 July 2009 | SECRETARY APPOINTED RITA BHARATKUMAR SHETH |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY RAMA SHETH |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECRETARY APPOINTED RAMA CHANDULAL SHETH |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY RITA SHETH |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 150 STRAND LONDON WC2R 1JP |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4TH FLOOR THERESE HOUSE 29/30 GLASSHOUSE YARD LONDON EC1A 4JN |
| 12/08/0212 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/08/9624 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/05/9326 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | S386 DISP APP AUDS 18/07/92 |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9026 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 15/06/8915 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/10/8721 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/8714 October 1987 | WD 08/10/87 AD 21/09/87--------- £ SI 24998@1=24998 £ IC 2/25000 |
| 04/08/874 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | REGISTERED OFFICE CHANGED ON 19/06/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 18/05/8718 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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