RS SALES & DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Previous accounting period extended from 2025-02-28 to 2025-07-31 |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 10/10/2310 October 2023 | Appointment of Mr Matthew James Minter as a director on 2023-10-04 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 18/04/2318 April 2023 | Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to Honeycrest Industrial Park Lodge Road Staplehurst Kent TN12 0RQ on 2023-04-18 |
| 23/03/2323 March 2023 | Registration of charge 045393620004, created on 2023-03-17 |
| 03/03/233 March 2023 | Registration of charge 045393620003, created on 2023-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/08/2013 August 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MARK WILLIAM HAYFIELD |
| 03/03/203 March 2020 | ADOPT ARTICLES 01/03/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 04/07/194 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/10/1824 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HAYFIELD / 14/10/2017 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 17/08/1717 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNE HAYFIELD |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES HAYFIELD |
| 30/06/1730 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1730 June 2017 | ADOPT ARTICLES 22/06/2017 |
| 26/06/1726 June 2017 | SECRETARY APPOINTED GEMMA HAYFIELD |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, SECRETARY JULIA HAYFIELD |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 20/07/1620 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 15/10/1515 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/10/1417 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/09/1326 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ANNE HAYFIELD / 16/04/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HAYFIELD / 17/04/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HAYFIELD / 16/04/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE HAYFIELD / 17/04/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE HAYFIELD / 16/04/2013 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 19/10/1219 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED JAMES CHRISTOPHER HAYFIELD |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/09/1121 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/107 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/02/1019 February 2010 | ADOPT ARTICLES 12/02/2010 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN NORRIS |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/10/0913 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN NORRIS / 12/06/2009 |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED GLENN NORRIS |
| 19/12/0719 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: HONEYCREST INDUSTRIAL PARK LODGE ROAD STAPLEHURST KENT TN12 0RQ |
| 09/09/049 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NC INC ALREADY ADJUSTED 19/09/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | £ NC 100/10000 18/09/ |
| 15/10/0215 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 |
| 15/10/0215 October 2002 | S80A AUTH TO ALLOT SEC 18/09/02 |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: AGGARWAL & COMPANY LIMITED 3-5 LONDON ROAD RAINHAM KENT ME8 7RG |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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