FIRTH RIXSON RINGS LIMITED

Company number 02105081 · Monitor this company

Active

195 filings

Date	Filing
10 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 6 pages	View document
4 Aug 2026	Appointment of Stephen Michael Wadham as a director on 2026-08-03 · 2 pages	View document
18 Jun 2026	Confirmation statement made on 2026-06-13 with no updates · 3 pages	View document
16 Mar 2026	Termination of appointment of Stephen Matthew Woods as a director on 2026-03-12 · 1 page	View document
6 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
25 Jun 2025	Confirmation statement made on 2025-06-13 with no updates · 3 pages	View document
17 Jan 2025	Registered office address changed from Firth Rixson Rings Johnson Lane Ecclesfield Sheffield S35 9XH England to Unit 6 Ignite Magna Way Rotherham S60 1FD on 2025-01-17 · 1 page	View document
17 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
14 Jun 2024	Confirmation statement made on 2024-06-13 with no updates · 3 pages	View document
13 Oct 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
13 Jun 2023	Confirmation statement made on 2023-06-13 with no updates · 3 pages	View document
5 Jan 2023	Full accounts made up to 2021-12-31 · 22 pages	View document
16 Dec 2022	Termination of appointment of James Frank Hancock as a director on 2022-12-16 · 1 page	View document
16 Dec 2022	Appointment of Mr Stephen Matthew Woods as a director on 2022-12-16 · 2 pages	View document
29 Nov 2021	Full accounts made up to 2020-12-31 · 22 pages	View document
27 Jul 2021	SH20 · 1 page	View document
30 Jun 2021	Confirmation statement made on 2021-06-18 with updates · 4 pages	View document
22 Jun 2021	Resolutions	View document
22 Jun 2021	Resolutions · 2 pages	View document
22 Jun 2021	CAP-SS · 1 page	View document
22 Jun 2021	Statement of capital on 2021-06-22 · 3 pages	View document
18 Jun 2019	CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES	View document
24 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
21 Jun 2018	CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES	View document
27 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
21 Jun 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES	View document
4 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
22 Jun 2016	Annual return made up to 22 June 2016 with full list of shareholders	View document
22 Jun 2016	REGISTERED OFFICE CHANGED ON 22/06/2016 FROM FIRTH RIXSON HOUSE 26A ATLAS WAY SHEFFIELD SOUTH YORKSHIRE S4 7QQ	View document
12 May 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEYMOUR	View document
12 May 2016	DIRECTOR APPOINTED MR LLUIS MARIA FARGAS MAS	View document
12 May 2016	SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER	View document
12 May 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SEYMOUR	View document
8 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
10 Jul 2015	Annual return made up to 22 June 2015 with full list of shareholders	View document
10 Jun 2015	PREVEXT FROM 30/09/2014 TO 31/12/2014	View document
1 Dec 2014	DIRECTOR APPOINTED KAY LOUISE DOWDALL	View document
28 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR PETER BLAND	View document
20 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
20 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
8 Jul 2014	Annual return made up to 22 June 2014 with full list of shareholders	View document
18 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
25 Jun 2013	Annual return made up to 22 June 2013 with full list of shareholders	View document
7 Jun 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
16 Jan 2013	REGISTERED OFFICE CHANGED ON 16/01/2013 FROM FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD SHEFFIELD SOUTH YORKS S9 1JD	View document
11 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
26 Jun 2012	Annual return made up to 22 June 2012 with full list of shareholders	View document
11 Jun 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
30 Jun 2011	Annual return made up to 22 June 2011 with full list of shareholders	View document
9 Jun 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
11 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES HART	View document
9 Mar 2011	APPOINTMENT TERMINATED, SECRETARY JAMES HART	View document
9 Mar 2011	SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR	View document
7 Mar 2011	DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR	View document
12 Jul 2010	Annual return made up to 22 June 2010 with full list of shareholders	View document
12 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 22/06/2010	View document
12 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 22/06/2010	View document
12 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 22/06/2010	View document
15 Mar 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
13 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID MORTIMER	View document
13 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR THOMAS SEARS	View document
8 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
1 Jul 2009	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS	View document
5 Dec 2008	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS	View document
5 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTIMER / 04/12/2008	View document
24 Nov 2008	REGISTERED OFFICE CHANGED ON 24/11/2008 FROM P.O. BOX 22 SHEFFIELD ROAD ROTHERHAM S60 1AD	View document
17 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008	View document
20 Mar 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
11 Feb 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jan 2008	NEW DIRECTOR APPOINTED	View document
29 Jan 2008	NEW DIRECTOR APPOINTED	View document
29 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2007	RE-FACILITIES AGREEMENT 20/12/07	View document
23 Dec 2007	RE-FACILITIES AGREEMENT 20/12/07	View document
23 Dec 2007	RE-FACILITIES AGREEMENT 20/12/07	View document
23 Dec 2007	RE-FACILITIES AGREEMENT 20/12/07	View document
25 Jul 2007	RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS	View document
22 Jun 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
21 Apr 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Apr 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2007	CREDIT AGREEMENT 02/01/07	View document
16 Nov 2006	NEW DIRECTOR APPOINTED	View document
16 Nov 2006	DIRECTOR RESIGNED	View document
12 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 2006	SECRETARY RESIGNED	View document
19 Sep 2006	NEW SECRETARY APPOINTED	View document
19 Sep 2006	DIRECTOR RESIGNED	View document
18 Sep 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
18 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2006	SENIOR FACILITIES AGRRE 07/09/06	View document
18 Jul 2006	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS	View document
18 Jul 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
20 Jul 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
20 Jul 2005	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS	View document
24 Jun 2005	S366A DISP HOLDING AGM 09/06/05	View document
16 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Oct 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
13 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Oct 2004	DIRECTOR RESIGNED	View document
7 Jul 2004	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS	View document
7 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
8 Aug 2003	AUDITOR'S RESIGNATION	View document
2 Jul 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
2 Jul 2003	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS	View document
13 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
2 Apr 2003	NEW DIRECTOR APPOINTED	View document
28 Mar 2003	DIRECTOR RESIGNED	View document
23 Mar 2003	AUDITOR'S RESIGNATION	View document
22 Mar 2003	DIRECTOR RESIGNED	View document
27 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Jun 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
28 Jun 2002	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS	View document
27 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
27 Jul 2001	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS	View document
24 Jul 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
24 Jul 2000	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS	View document
14 Jun 2000	SECRETARY RESIGNED	View document
14 Jun 2000	NEW SECRETARY APPOINTED	View document
14 Jun 2000	NEW DIRECTOR APPOINTED	View document
14 Jun 2000	DIRECTOR RESIGNED	View document
28 Sep 1999	COMPANY NAME CHANGED FIRTH RIXSON SPECIAL PRODUCTS LI MITED CERTIFICATE ISSUED ON 29/09/99	View document
3 Sep 1999	FACILITY AGREEMENT 27/08/99	View document
29 Jun 1999	RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS	View document
29 Jun 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
24 Sep 1998	COMPANY NAME CHANGED FIRTH RIXSON RINGS LIMITED CERTIFICATE ISSUED ON 25/09/98	View document
26 Aug 1998	AUDITOR'S RESIGNATION	View document
23 Jun 1998	RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS	View document
23 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
19 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
29 Jun 1997	RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS	View document
26 Jun 1996	RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS	View document
26 Jun 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
17 Jul 1995	RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS	View document
30 Jun 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
25 Jan 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 64 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Jun 1994	DIRECTOR RESIGNED	View document
29 Jun 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
29 Jun 1994	RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS	View document
9 Jul 1993	RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS	View document
9 Jul 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
17 Feb 1993	NEW DIRECTOR APPOINTED	View document
10 Jul 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
10 Jul 1992	RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS	View document
18 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1991	RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS	View document
15 Jul 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
8 May 1991	NEW DIRECTOR APPOINTED	View document
8 May 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 May 1991	Memorandum and Articles of Association · 10 pages	View document
2 May 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 May 1991	ADOPT MEM AND ARTS 22/04/91	View document
19 Apr 1991	DIRECTOR RESIGNED	View document
12 Apr 1991	NEW DIRECTOR APPOINTED	View document
12 Apr 1991	DIRECTOR RESIGNED	View document
27 Mar 1991	COMPANY NAME CHANGED RING ROLLED PRODUCTS LIMITED CERTIFICATE ISSUED ON 02/04/91	View document
27 Mar 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/91	View document
27 Sep 1990	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
31 Jul 1990	RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS	View document
11 Oct 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09	View document
25 Sep 1989	AUDITOR'S RESIGNATION	View document
11 Aug 1989	RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS	View document
11 Aug 1989	FULL ACCOUNTS MADE UP TO 01/04/89	View document
2 Aug 1989	WD 31/07/89 AD 22/12/87--------- £ SI 771836@1	View document
2 Aug 1989	WD 31/07/89 AD 25/03/87--------- £ SI 5000000@1	View document
2 Aug 1989	SHARES AGREEMENT OTC	View document
2 Aug 1989	SHARES AGREEMENT OTC	View document
30 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jan 1989	RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS	View document
16 Jan 1989	FULL ACCOUNTS MADE UP TO 02/04/88	View document
29 Jul 1988	DIRECTOR RESIGNED	View document
15 Jun 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jan 1988	FULL ACCOUNTS MADE UP TO 28/03/87	View document
13 Jan 1988	RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS	View document
24 Sep 1987	DIRECTOR RESIGNED	View document
20 May 1987	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 May 1987	REGISTERED OFFICE CHANGED ON 20/05/87 FROM: THE FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ	View document
2 Apr 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250387	View document
2 Apr 1987	ADOPT MEM AND ARTS 250387	View document
1 Apr 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Mar 1987	COMPANY NAME CHANGED BROOMCO (196) LIMITED CERTIFICATE ISSUED ON 26/03/87	View document
17 Mar 1987	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Mar 1987	CERTIFICATE OF INCORPORATION	View document
2 Mar 1987	CERTIFICATE OF INCORPORATION	View document
2 Mar 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document