R & M (VENTILATION & NOISE CONTROL) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/01/2428 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/01/2312 January 2023 | Registered office address changed from 50 Wellington Street Suite 401-403 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 2023-01-12 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/06/2117 June 2021 | 30/04/21 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/08/2025 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/08/1920 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/08/1917 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/09/1826 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GARY ROBERTSON / 15/08/2017 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR MILNE / 15/08/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/08/1517 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/08/1419 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/08/1322 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR MILNE / 16/08/2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERTSON / 16/08/2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MILNE / 16/08/2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/08/1220 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/08/1119 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERTSON / 16/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MILNE / 16/08/2010 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ |
| 15/02/0715 February 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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