RUMENTS SAX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 14/11/2414 November 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 13/10/2213 October 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 09/12/219 December 2021 | Notification of Graeme William Tough as a person with significant control on 2021-04-30 |
| 09/12/219 December 2021 | Cessation of Fiona Selkirk as a person with significant control on 2021-04-30 |
| 09/12/219 December 2021 | Cessation of Alun Henry Morgan as a person with significant control on 2021-04-30 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2603590002 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/12/1517 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/12/1415 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/12/127 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/12/1115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCKEITH / 05/12/2010 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 26 BONNETHILL ROAD PITLOCHRY PERTHSHIRE PH16 5BS SCOTLAND |
| 05/01/115 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/01/1022 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKEITH / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HENRY MORGAN / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER STURROCK / 31/12/2009 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/04/098 April 2009 | COMPANY NAME CHANGED 3MW LTD. CERTIFICATE ISSUED ON 08/04/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MCKEITH / 04/08/2008 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED MRS HEATHER STURROCK |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK MCGRATH |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 13 MARSHALL PLACE PERTH PH2 8AH |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE WALTON |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 14/12/0414 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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