RIXON MATTHEWS APPLEYARD LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 16/02/1216 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 11/05/1111 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/1111 May 2011 | ARTICLES OF ASSOCIATION |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC |
| 15/02/1115 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/1115 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 06/12/106 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER GILLINGWATER |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM ESTUARY BUSINESS PARK HENRY BOOT WAY PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DY |
| 14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR ANDREW CHARLES HOMER |
| 13/10/0913 October 2009 | SECRETARY APPOINTED MR DARRYL CLARK |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN LAYCOCK |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL DICKINSON |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORLEY |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MRS AMANDA JAYNE BLANC |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITELEY |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR TIMOTHY DUNCAN PHILIP |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED ANDREW MORLEY |
| 25/06/0925 June 2009 | SECRETARY APPOINTED PAUL MICHAEL DICKINSON |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY JOHN MUTCH |
| 20/04/0920 April 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAYCOCK / 22/05/2008 |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE OWEN |
| 27/05/0827 May 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/01/0729 January 2007 | APPROVE GUARANTEE 18/01/07 |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: G OFFICE CHANGED 20/07/04 EXCHANGE COURT LOWGATE HULL NORTH HUMBERSIDE HU1 1XN |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | AUDITOR'S RESIGNATION |
| 20/09/0320 September 2003 | RE:GUARANTEE LOAN AGREE 03/09/03 |
| 20/09/0320 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0320 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0320 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0320 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | COMPANY NAME CHANGED RMA (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 27/08/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | � IC 190700/120700 30/06/99 � SR 70000@1=70000 |
| 25/01/9925 January 1999 | AUDITOR'S RESIGNATION |
| 15/01/9915 January 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | � IC 260700/190700 30/06/98 � SR 70000@1=70000 |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 02/09/982 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | � IC 330700/260700 30/06/97 � SR 70000@1=70000 |
| 17/07/9717 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | � SR 50000@1 30/06/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 19/10/9419 October 1994 | ALTER MEM AND ARTS 20/09/94 |
| 26/07/9426 July 1994 | SHARES AGREEMENT OTC |
| 21/04/9421 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9418 March 1994 | ADOPT MEM AND ARTS 28/02/94 |
| 18/03/9418 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/94 |
| 18/03/9418 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9414 March 1994 | � NC 100/380700 28/02/94 |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: G OFFICE CHANGED 22/02/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/02/94 |
| 07/02/947 February 1994 | COMPANY NAME CHANGED ROCKPRIDE LIMITED CERTIFICATE ISSUED ON 08/02/94 |
| 21/01/9421 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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