R & A KAY INSPECTION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Ms Jana Siber as a director on 2025-08-01 |
| 18/07/2518 July 2025 New | Termination of appointment of Walter James Rowe as a director on 2025-05-10 |
| 18/07/2518 July 2025 New | Termination of appointment of John Paul James Breheny as a director on 2025-07-18 |
| 18/07/2518 July 2025 New | Appointment of Mr Mark Taylor as a director on 2025-07-18 |
| 29/04/2529 April 2025 | Termination of appointment of James Clifford Reeves as a director on 2025-04-22 |
| 25/04/2525 April 2025 | Appointment of Mr Paolo Benedetto as a director on 2025-04-25 |
| 17/02/2517 February 2025 | Appointment of Mr John Paul James Breheny as a director on 2025-01-13 |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 19/12/2419 December 2024 | Termination of appointment of John William Lennox as a director on 2024-11-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 10/06/2410 June 2024 | Statement of company's objects |
| 07/06/247 June 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 06/06/246 June 2024 | Change of details for Rak Global Limited as a person with significant control on 2024-05-24 |
| 06/06/246 June 2024 | Termination of appointment of Duncan Jarrett as a director on 2024-05-24 |
| 06/06/246 June 2024 | Termination of appointment of Philip James Jackson as a director on 2024-05-24 |
| 06/06/246 June 2024 | Appointment of Mr James Clifford Reeves as a director on 2024-05-24 |
| 06/06/246 June 2024 | Appointment of Mr Walter James Rowe as a director on 2024-05-24 |
| 06/06/246 June 2024 | Termination of appointment of Mary Jarrett as a secretary on 2024-05-24 |
| 06/06/246 June 2024 | Registered office address changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 2024-06-06 |
| 06/06/246 June 2024 | Appointment of Mr John William Lennox as a director on 2024-05-24 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/04/244 April 2024 | Satisfaction of charge 018740860005 in full |
| 04/04/244 April 2024 | Satisfaction of charge 018740860004 in full |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 07/12/227 December 2022 | Director's details changed for Mr Duncan Jarrett on 2022-12-07 |
| 07/12/227 December 2022 | Secretary's details changed for Mary Jarrett on 2022-12-07 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/12/2017 December 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/03/205 March 2020 | ADOPT ARTICLES 18/02/2020 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSTON |
| 31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 12/09/1812 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR PHILIP JAMES JACKSON |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 07/08/177 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/10/1628 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018740860005 |
| 20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018740860004 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/01/166 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/01/157 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSTON / 20/12/2014 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/10/143 October 2014 | SAIL ADDRESS CHANGED FROM: C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP UNITED KINGDOM |
| 15/01/1415 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/08/1328 August 2013 | S1096 COURT ORDER TO RECTIFY |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/01/139 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/01/129 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/01/1111 January 2011 | SAIL ADDRESS CREATED |
| 11/01/1111 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/01/1111 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/01/1019 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSTON / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JARRETT / 01/10/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: WESTMINSTER ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6PQ |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | AUDITOR'S RESIGNATION |
| 06/03/076 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 6 BREAMS BUILDINGS, LONDON, EC4A 1QL |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 09/01/079 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | NC INC ALREADY ADJUSTED 10/11/01 |
| 03/12/013 December 2001 | £ NC 10000/500000 10/11 |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/12/9217 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 16/09/8616 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 27/12/8427 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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