R C W LIMITED

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DateDescription
29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR100486

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08/05/158 May 2015 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050,PR100486

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08/05/158 May 2015 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003050,PR100486

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08/05/158 May 2015 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003050,PR100486

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08/05/158 May 2015 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003050,PR100486

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08/05/158 May 2015 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR003050,PR100486

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08/05/158 May 2015 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR003050,PR100486

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/03/1512 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/03/1411 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DELAHOY / 10/03/2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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07/09/137 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/03/1321 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM
COACH HOUSE 3 THE SIDINGS
MOULTON
SPALDING
LINCOLNSHIRE
PE12 6QT
UNITED KINGDOM

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
3 THE SIDINGS
MOULTON
SPALDING
LINCOLNSHIRE
PE12 6QY
UNITED KINGDOM

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DELAHOY / 06/11/2012

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
3 BROAD STREET
STAMFORD
LINCOLNSHIRE
PE9 1PG
UNITED KINGDOM

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01/05/121 May 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DELAHOY / 01/10/2009

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31/03/1031 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
8 MILLFIELD ROAD
MARKET DEEPING
LINCOLNSHIRE
PE6 8AD

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DELAHOY / 01/10/2009

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61

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05/05/095 May 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
ALBION HOUSE
32 PINCHBECK ROAD
SPALDING
LINCOLNSHIRE
PE11 1QD

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08/12/088 December 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/03/0811 March 2008 APPOINTMENT TERMINATE, DIRECTOR WAYNE DELAHOY LOGGED FORM

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10/03/0810 March 2008 APPOINTMENT TERMINATE, DIRECTOR WAYNE DELAHOY LOGGED FORM

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05/03/085 March 2008 APPOINTMENT TERMINATED DIRECTOR WAYNE DELAHOY

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/06/076 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0729 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0621 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/06/069 June 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/03/064 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0627 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/12/051 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/11/055 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0510 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/09/052 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 SECRETARY'S PARTICULARS CHANGED

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23/07/0523 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0522 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/04/058 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/06/045 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0414 May 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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21/02/0421 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0419 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/09/0313 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/07/031 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0317 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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08/05/028 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0212 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0212 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0212 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0212 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/04/023 April 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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29/03/0129 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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31/03/0031 March 2000 NEW SECRETARY APPOINTED

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31/03/0031 March 2000 DIRECTOR RESIGNED

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29/03/0029 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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29/05/9929 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9922 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9922 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9922 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9920 April 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00

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14/03/9914 March 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS

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03/10/983 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/08/987 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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16/07/9816 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/07/987 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9818 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/05/989 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9815 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9815 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9827 March 1998 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9820 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9819 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9713 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/09/9729 September 1997 NEW SECRETARY APPOINTED

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29/09/9729 September 1997 SECRETARY RESIGNED

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23/09/9723 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9723 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/08/978 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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14/04/9714 April 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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15/03/9715 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9715 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9715 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9715 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9715 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9715 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9712 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9612 April 1996 COMPANY NAME CHANGED
DELWART ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 15/04/96

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03/04/963 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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03/04/963 April 1996 NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/9621 March 1996 REGISTERED OFFICE CHANGED ON 21/03/96 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF

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21/03/9621 March 1996 ￯﾿ﾽ NC 100/1000
12/03/96

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21/03/9621 March 1996 ALTER MEM AND ARTS 12/03/96

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21/03/9621 March 1996 NC INC ALREADY ADJUSTED 12/03/96

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21/03/9621 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 DIRECTOR RESIGNED

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11/03/9611 March 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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