RSS ENGINEERING GROUP UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 18/03/2518 March 2025 | Change of details for Mr Steven James Hutin as a person with significant control on 2024-01-01 |
| 18/03/2518 March 2025 | Secretary's details changed for Mrs Lisa Jane Hutin on 2024-01-01 |
| 24/09/2424 September 2024 | Director's details changed for Mrs Lisa Jayne Hutin on 2024-09-24 |
| 24/09/2424 September 2024 | Director's details changed for Mr Steven James Hutin on 2024-09-24 |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Unit 14 Langdon House Langdon Road Swansea SA1 8QY on 2023-11-30 |
| 30/11/2330 November 2023 | Satisfaction of charge 057296330002 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 057296330003 in full |
| 24/10/2324 October 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 04/05/234 May 2023 | Group of companies' accounts made up to 2022-07-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 04/08/214 August 2021 | Registration of charge 057296330003, created on 2021-08-03 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MRS LISA JAYNE HUTIN |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/03/2030 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/04/191 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057296330002 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 08/02/188 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/03/1610 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/04/158 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/03/1426 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/03/1319 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 08/03/128 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/03/1111 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 24/03/1024 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HUTIN / 02/03/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE HUTIN / 02/03/2010 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/03/0920 March 2009 | COMPANY NAME CHANGED RSS (WALES) LIMITED CERTIFICATE ISSUED ON 24/03/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: UNIT 32A, VILLAGE FARM ROAD VILLAGE FARM INDUSTRIAL ESTATE PYLE NR BRIDGEND CF33 6BL |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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