R AND S MEDICAL AND ALLIED SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Director's details changed for Ms Aji-Fatou Jagne on 2025-03-12 |
| 18/02/2518 February 2025 | Director's details changed for Ms Yvonne Jane Stacey on 2025-01-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 06/08/246 August 2024 | Change of details for Ms Aji-Farou Jagne as a person with significant control on 2024-08-01 |
| 06/08/246 August 2024 | Director's details changed for Ms Aji Jagne on 2024-07-31 |
| 01/08/241 August 2024 | Cessation of Yvonne Jane Stacey as a person with significant control on 2024-08-01 |
| 01/08/241 August 2024 | Notification of Aji-Farou Jagne as a person with significant control on 2024-08-01 |
| 31/07/2431 July 2024 | Director's details changed for Ms Ali Jagne on 2024-07-24 |
| 24/07/2424 July 2024 | Appointment of Ms Ali Jagne as a director on 2024-07-24 |
| 15/05/2415 May 2024 | Satisfaction of charge 1 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 4 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 6 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 5 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 3 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 7 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 24/12/2324 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/02/2325 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Compulsory strike-off action has been discontinued |
| 06/05/226 May 2022 | Compulsory strike-off action has been discontinued |
| 05/05/225 May 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE JANE STACEY / 17/01/2019 |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MS YVONNE JANE STACEY / 15/01/2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/02/1324 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY PETER COX |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/05/129 May 2012 | ADOPT ARTICLES 01/05/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/02/1224 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/04/1118 April 2011 | SECRETARY APPOINTED MR PETER ROSS COX |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CAGE |
| 02/03/112 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JANE STACEY / 01/10/2009 |
| 11/03/1011 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/05/098 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0DD |
| 08/03/068 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 205-207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB |
| 08/04/058 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: PINN HOUSE 2 HIGH STREET PINNER MIDDLESEX HA5 5PW |
| 14/03/0214 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/03/02 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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