R & R CONSULTANCY LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-16 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Termination of appointment of Rebecca Frances Warren as a director on 2021-02-01

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17/06/2117 June 2021 Termination of appointment of Rebecca Frances Warren as a secretary on 2021-02-01

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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16/06/2116 June 2021 Cessation of Rebecca Frances Warren as a person with significant control on 2021-02-01

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16/06/2116 June 2021 Change of details for Mr Christopher Mark Warren as a person with significant control on 2021-02-01

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18/03/2118 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WARREN / 09/06/2020

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MRS REBECCA FRANCES WARREN / 01/06/2020

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16/06/2016 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK WARREN

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09/06/209 June 2020 DIRECTOR APPOINTED MR CHRISTOPHER MARK WARREN

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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10/12/1910 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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04/02/194 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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20/04/1820 April 2018 30/06/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / MRS REBECCA FRANCES WARREN / 31/01/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA FRANCES WARREN / 31/01/2018

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01/02/181 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA FRANCES WARREN / 31/01/2018

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/05/1612 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/05/1518 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/05/1412 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/05/1323 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/05/1222 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/06/112 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA FRANCES CLEETON / 26/05/2010

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARREN

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15/07/1015 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA FRANCES CLEETON / 26/05/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/09/0929 September 2009 DIRECTOR APPOINTED MR CHRISTOPHER MARK WARREN

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28/09/0928 September 2009 SECRETARY APPOINTED MISS REBECCA FRANCES CLEETON

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28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY GORDON PATERSON

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24/07/0924 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG

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18/07/0718 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/06/0713 June 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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13/06/0713 June 2007 SECRETARY RESIGNED

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16/11/0616 November 2006 DIRECTOR RESIGNED

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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