RS AUTOMOTIVE CORE LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Change of details for Mr Sonny Scott Wymer as a person with significant control on 2025-03-18

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18/03/2518 March 2025 Director's details changed for Mr Sonny Scott Wymer on 2025-03-18

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18/03/2518 March 2025 Change of details for Mr Ryan Mckenzie Webster as a person with significant control on 2025-03-18

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18/03/2518 March 2025 Director's details changed for Mr Ryan Mckenzie Webster on 2025-03-18

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-12-31

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

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21/10/2421 October 2024 Confirmation statement made on 2024-10-17 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Registration of charge 092686970002, created on 2023-12-31

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

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23/10/2323 October 2023 Confirmation statement made on 2023-10-17 with no updates

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29/09/2329 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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21/10/2221 October 2022 Confirmation statement made on 2022-10-17 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Registered office address changed from Beke Lodge, Beke Hall Chase North, Rayleigh, Essex, SS6 9EZ to Fortress House 301 High Road Benfleet SS7 5HA on 2022-05-03

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

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17/11/2117 November 2021 Director's details changed for Mr Ryan Mckenzie Webster on 2021-11-16

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17/11/2117 November 2021 Change of details for Mr Ryan Mckenzie Webster as a person with significant control on 2021-11-16

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17/11/2117 November 2021 Change of details for Mr Sonny Scott Wymer as a person with significant control on 2021-11-16

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17/11/2117 November 2021 Director's details changed for Mr Sonny Scott Wymer on 2021-11-16

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15/11/2115 November 2021 Confirmation statement made on 2021-10-17 with no updates

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

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

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092686970001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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29/10/1629 October 2016 12/10/16 STATEMENT OF CAPITAL GBP 100

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29/10/1629 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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16/07/1616 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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17/10/1517 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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02/01/152 January 2015 APPOINTMENT TERMINATED, DIRECTOR MOLLY RIGLAR

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29/12/1429 December 2014 DIRECTOR APPOINTED MR RYAN MCKENZIE WEBSTER

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29/12/1429 December 2014 DIRECTOR APPOINTED MR SONNY SCOTT WYMER

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22/12/1422 December 2014 COMPANY NAME CHANGED APEXCRAFT LIMITED CERTIFICATE ISSUED ON 22/12/14

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE UNITED KINGDOM

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17/10/1417 October 2014 DIRECTOR APPOINTED MISS MOLLY BERNADETTE RIGLAR

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17/10/1417 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ

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