UNUSUAL RIGGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Termination of appointment of Mark Priestley as a director on 2025-06-06 |
| 25/02/2525 February 2025 | Termination of appointment of Peta Jacobi as a secretary on 2025-02-19 |
| 13/01/2513 January 2025 | Full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 15/09/2215 September 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 22/12/2122 December 2021 | Director's details changed for Simon Stone on 2021-12-22 |
| 20/10/2120 October 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWARD ROSE / 09/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA JACOBI / 09/10/2018 |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PORTER / 16/08/2018 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED SIMON STONE |
| 03/04/183 April 2018 | DIRECTOR APPOINTED SIMON TIERNAN |
| 03/04/183 April 2018 | DIRECTOR APPOINTED STEPHEN PORTER |
| 03/04/183 April 2018 | DIRECTOR APPOINTED ALEXANDER HARPER |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017970520006 |
| 06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017970520005 |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/02/168 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/10/1520 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/11/1410 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017970520006 |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/12/1328 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017970520005 |
| 06/11/136 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWARD ROSE / 20/12/2010 |
| 06/12/106 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETA JACOBI / 13/10/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETA JACOBI / 13/10/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL JACOBI / 13/10/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWARD ROSE / 13/10/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBIN ELIAS / 13/10/2010 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 13/02/0913 February 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 140A LANDCROFT ROAD LONDON SE22 9JW |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | RETURN MADE UP TO 15/10/06; NO CHANGE OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | £ IC 220000/100000 22/03/06 £ SR 120000@1=120000 |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | S366A DISP HOLDING AGM 10/10/02 |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | RETURN MADE UP TO 19/10/96; CHANGE OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/05/9628 May 1996 | NC INC ALREADY ADJUSTED 07/03/96 |
| 28/05/9628 May 1996 | £ NC 120100/250000 07/03 |
| 28/05/9628 May 1996 | ADOPT MEM AND ARTS 07/03/96 |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 10/12/9410 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 |
| 08/11/918 November 1991 | NC INC ALREADY ADJUSTED 30/07/91 |
| 08/11/918 November 1991 | ADOPT MEM AND ARTS 30/07/91 |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | REGISTERED OFFICE CHANGED ON 04/04/89 FROM: 11 CORNWALL TERRACE, REGENTS PARK, LONDON NW1 4QP |
| 11/11/8811 November 1988 | DIRECTOR RESIGNED |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | COMPANY NAME CHANGED UNUSUAL RIGGING COMPANY LIMITED( THE) CERTIFICATE ISSUED ON 26/04/88 |
| 25/04/8825 April 1988 | Certificate of change of name |
| 25/04/8825 April 1988 | Certificate of change of name |
| 25/04/8825 April 1988 | Certificate of change of name |
| 27/08/8727 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | NEW SECRETARY APPOINTED |
| 25/02/8725 February 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | NEW SECRETARY APPOINTED |
| 29/11/8629 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 29/11/8629 November 1986 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: 42 PORTLAND PLACE, LONDON, W1N 3DS |
| 07/03/847 March 1984 | NEW SECRETARY APPOINTED |
| 05/03/845 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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