R. & J. TOOLING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Appointment of Mr Stuart Rawlings as a secretary on 2022-04-22 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 16/11/2216 November 2022 | Termination of appointment of Leslie Roy Foulds as a secretary on 2022-04-22 |
| 28/10/2228 October 2022 | Cessation of Leslie Roy Foulds as a person with significant control on 2022-04-21 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Termination of appointment of Leslie Roy Foulds as a director on 2022-04-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 01/05/201 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 15/03/1815 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 12/11/1712 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NEIL SHEARING |
| 12/11/1712 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART RAWLINGS |
| 12/11/1712 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE ROY FOULDS |
| 11/11/1711 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/11/2017 |
| 09/10/179 October 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 750 |
| 09/10/179 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FORSHAW |
| 29/09/1729 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/09/179 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 09/05/169 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 6A THE GARDENS BROADCUT FAREHAM HAMPSHIRE PO16 8SS |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/10/1128 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | DISS40 (DISS40(SOAD)) |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 07/03/117 March 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL SHEARING / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROY FOULDS / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD FORSHAW / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RAWLINGS / 29/10/2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEARING / 28/03/2008 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 75A HIGH STREET FAREHAM HAMPSHIRE PO16 7BB |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 20/01/0320 January 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: PARMENTER HOUSE TOWER ROAD WINCHESTER HAMPSHIRE SO23 8TD |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 5 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TS |
| 31/07/0031 July 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 26/01/0026 January 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01 |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | SECRETARY RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED EGGSHELL (410) LIMITED CERTIFICATE ISSUED ON 21/01/00 |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | DIV 22/12/99 |
| 12/01/0012 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | SHARES CONVERTED 22/12/99 |
| 30/12/9930 December 1999 | ALTER MEM AND ARTS 22/12/99 |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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