RKW ORTHOPAEDICS LTD

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Company Documents

DateDescription
24/01/2524 January 2025 Micro company accounts made up to 2024-05-31

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16/12/2416 December 2024 Change of details for a person with significant control

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16/12/2416 December 2024 Change of details for Mr Roger Kyle Wilson as a person with significant control on 2024-12-16

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with updates

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16/12/2416 December 2024 Notification of Nichola Wilson as a person with significant control on 2024-12-11

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02/10/242 October 2024 Registered office address changed from C/O C/O Johnston Kennedy Dfk Ground Floor, Block a, the Sidings Antrim Road Lisburn Co. Antrim BT28 3AJ United Kingdom to 25 Shore Road Holywood BT18 9HX on 2024-10-02

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18/06/2418 June 2024 Change of details for Mr Roger Kyle Wilson as a person with significant control on 2024-06-18

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18/06/2418 June 2024 Director's details changed for Mr Roger Kyle Wilson on 2024-06-18

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18/06/2418 June 2024 Director's details changed for Mr Roger Kyle Wilson on 2024-06-18

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18/06/2418 June 2024 Director's details changed for Nichola Wilson on 2024-06-18

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18/06/2418 June 2024 Registered office address changed from C/O Johnston Kennedy Dfk Ground Floor, Block a, the Sidings Antrim Road Lisburn Co. Antrim BT28 3AJ to C/O C/O Johnston Kennedy Dfk Ground Floor, Block a, the Sidings Antrim Road Lisburn Co. Antrim BT28 3AJ on 2024-06-18

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18/06/2418 June 2024 Change of details for Mr Roger Kyle Wilson as a person with significant control on 2024-06-18

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-09 with no updates

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09/04/249 April 2024 Satisfaction of charge NI6183180001 in full

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-09 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / MR ROGER KYLE WILSON / 09/05/2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KYLE WILSON / 09/05/2020

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA WILSON / 09/05/2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KYLE WILSON / 09/05/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR ROGER KYLE WILSON / 09/05/2018

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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29/01/1829 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6183180001

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KYLE WILSON / 24/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA WILSON / 24/05/2017

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA FLYNN / 09/05/2016

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05/07/165 July 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/09/1519 September 2015 DISS40 (DISS40(SOAD))

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17/09/1517 September 2015 21/07/15 STATEMENT OF CAPITAL GBP 10

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16/09/1516 September 2015 Annual return made up to 9 May 2015 with full list of shareholders

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FLYNN / 09/05/2015

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11/09/1511 September 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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27/06/1427 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KYLE WILSON / 09/05/2014

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27/06/1427 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/03/1418 March 2014 DIRECTOR APPOINTED NICOLA FLYNN

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09/05/139 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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