RSR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 27/05/2527 May 2025 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 27/05/2527 May 2025 | Cessation of Bernard Rees-Smith as a person with significant control on 2025-04-30 |
| 23/05/2523 May 2025 | Notification of Dixondale Limited as a person with significant control on 2025-04-30 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 28/06/2428 June 2024 | Full accounts made up to 2023-09-30 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 24/11/2324 November 2023 | Appointment of Ms Jenny Boak as a secretary on 2023-11-24 |
| 24/11/2324 November 2023 | Termination of appointment of Lynn Carter as a secretary on 2023-11-24 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/09/231 September 2023 | Full accounts made up to 2022-09-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 20/10/2220 October 2022 | Termination of appointment of Jenny Louise Barwise as a secretary on 2022-09-30 |
| 19/10/2219 October 2022 | Appointment of Miss Lynn Carter as a secretary on 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET BRADBURY / 21/05/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JADWIGA FURMANIAK / 23/08/2016 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED DR JANE SANDERS |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED DR MICHAEL POWELL |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED DR SHU CHEN |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED DR JADWIGA FURMANIAK |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MISS JANET BRADBURY |
| 02/08/162 August 2016 | SECRETARY APPOINTED JENNY LOUISE BARWISE |
| 29/06/1629 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BECK |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BECK |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD REES SMITH / 11/05/2016 |
| 08/06/168 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 26/06/1526 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 01/06/151 June 2015 | 11/05/15 NO CHANGES |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM R S R LTD AVENUE PARK, PENTWYN CARDIFF CF23 8HE |
| 22/09/1422 September 2014 | Registered office address changed from , R S R Ltd, Avenue Park,, Pentwyn Cardiff, CF23 8HE to 7 Robin Lane High Bentham Lancaster Lancashire LA2 7AB on 2014-09-22 |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 28/05/1428 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 07/06/137 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 12/06/1212 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 31/05/1131 May 2011 | 07/05/11 NO CHANGES |
| 01/07/101 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 04/06/104 June 2010 | 07/05/10 NO CHANGES |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD REES SMITH / 16/11/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEAN REES-SMITH |
| 25/10/0925 October 2009 | DIRECTOR APPOINTED GILLIAN BECK |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/09/99 |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN CF14 2DX |
| 03/12/993 December 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED DIXONDALE LIMITED CERTIFICATE ISSUED ON 30/09/99 |
| 13/08/9913 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/998 August 1999 | ADOPT MEM AND ARTS 30/07/99 |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 110 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LY |
| 07/05/997 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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