R.N.C. FABRICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 12/11/2412 November 2024 | Cessation of Richard Norville Crossley as a person with significant control on 2024-06-07 |
| 12/11/2412 November 2024 | Cessation of Åsa Camilla Yvonne Crossley as a person with significant control on 2024-06-07 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-17 with updates |
| 12/11/2412 November 2024 | Notification of R.N.C. Holdco Limited as a person with significant control on 2024-06-07 |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Resolutions |
| 04/11/244 November 2024 | Particulars of variation of rights attached to shares |
| 02/11/242 November 2024 | Change of share class name or designation |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/04/2410 April 2024 | Satisfaction of charge 036408660005 in full |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/12/2018 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/02/2010 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/12/1819 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036408660005 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA CROSSLEY |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036408660004 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ASA CAMILLA YVONNE CROSSLEY / 01/08/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORVILLE CROSSLEY / 01/08/2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036408660003 |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ASA CAMILLA YVONNE CROSSLEY / 30/09/2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORVILLE CROSSLEY / 30/09/2013 |
| 04/10/134 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE CROSSLEY / 30/09/2013 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/10/1222 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORVILLE CROSSLEY / 30/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE CORBY / 30/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASA CAMILLA YVONNE CROSSLEY / 30/09/2010 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | S80A AUTH TO ALLOT SEC 07/02/06 |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 18 BENTINCK STREET LONDON W1M 5RL |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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