RIX-TOOLS UK LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/09/2518 September 2025 NewConfirmation statement made on 2025-08-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-11-25 with updates

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10/10/2310 October 2023 Termination of appointment of Ian Alban Smith as a secretary on 2023-10-01

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10/10/2310 October 2023 Termination of appointment of Ian Alban Smith as a director on 2023-10-01

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with updates

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25/11/2225 November 2022 Appointment of Mr Mark Adrian Adams as a director on 2022-11-01

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20/01/2220 January 2022 Certificate of change of name

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20/01/2220 January 2022 Change of name notice

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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15/08/1815 August 2018 31/12/17 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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23/11/1723 November 2017 31/12/16 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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06/05/166 May 2016 31/12/15 TOTAL EXEMPTION FULL

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05/08/155 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/07/1531 July 2015 31/12/14 TOTAL EXEMPTION FULL

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01/08/141 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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14/05/1414 May 2014 31/12/13 TOTAL EXEMPTION FULL

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02/08/132 August 2013 31/12/12 TOTAL EXEMPTION FULL

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01/08/131 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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06/08/126 August 2012 DIRECTOR APPOINTED MR MARKUS DORING

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06/08/126 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG DORING

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DORING

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04/05/124 May 2012 31/12/11 TOTAL EXEMPTION FULL

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26/08/1126 August 2011 CURREXT FROM 31/10/2011 TO 31/12/2011

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04/08/114 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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28/07/1128 July 2011 31/10/10 TOTAL EXEMPTION FULL

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12/01/1112 January 2011 31/10/09 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALBAN SMITH / 02/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIPL-KFM WOLFGANG DORING / 02/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DORING / 02/08/2010

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16/02/1016 February 2010 01/06/09 STATEMENT OF CAPITAL GBP 190

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06/11/096 November 2009 31/10/08 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 DIRECTOR APPOINTED MR IAN ALBAN SMITH

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19/12/0819 December 2008 31/10/07 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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27/10/0827 October 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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07/09/067 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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03/08/063 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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11/08/0511 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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12/08/0412 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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21/09/0321 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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20/08/0320 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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13/08/0213 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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21/12/0021 December 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: UNIT 31 ENTERPRISE PARK WOODBOURN ROAD SHEFFIELD SOUTH YORKSHIRE S9 3JL

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31/08/0031 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0030 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/08/9912 August 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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19/08/9819 August 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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27/08/9727 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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07/08/977 August 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS

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30/08/9630 August 1996 RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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02/11/952 November 1995 NC INC ALREADY ADJUSTED 12/10/95

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02/11/952 November 1995 £ NC 10/10010 12/10/

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29/09/9529 September 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS

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14/02/9514 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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18/01/9518 January 1995 REGISTERED OFFICE CHANGED ON 18/01/95 FROM: UNIT 31 ENTERPRISE PARK WOODBOURN ROAD SHEFFIELD SOUTH YORKSHIRE S9 3JL

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18/01/9518 January 1995 REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 21 BRAMLEY AVENUE SHEFFIELD S13 8TT

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03/08/943 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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