R. T. REFRIGERATION AND AIR CONDITIONING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Christian Joachim Dunne as a director on 2025-05-09 |
| 14/11/2414 November 2024 | Micro company accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Micro company accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 11/05/2311 May 2023 | Cancellation of shares. Statement of capital on 2023-02-28 |
| 28/04/2328 April 2023 | Appointment of Christian Joachim Dunne as a director on 2023-04-01 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Purchase of own shares. |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 25/08/1825 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 18/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 27/09/1727 September 2017 | CESSATION OF MICHAEL TIERNAN AS A PSC |
| 27/09/1727 September 2017 | CESSATION OF ALAN PHILLIPS AS A PSC |
| 27/09/1727 September 2017 | CESSATION OF AMBER JANE WILSON AS A PSC |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 09/09/169 September 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 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 09/06/159 June 2015 | ARTICLES OF ASSOCIATION |
| 20/04/1520 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/10/1413 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 08/09/148 September 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 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/10/137 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1119 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIERNAN / 18/02/2011 |
| 16/11/1016 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 09/11/109 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 09/11/109 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 09/11/109 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/11/109 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/11/109 November 2010 | SAIL ADDRESS CREATED |
| 09/11/109 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/0914 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER VIJATOV |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/086 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX VIJATOV / 29/09/2008 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIERNAN / 29/09/2008 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILLIPS / 29/09/2008 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 29/09/2008 |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMBER WILSON / 30/06/2007 |
| 26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: CHAPEL STREET LITTLE HORTON LANE BRADFORD BD5 0LF |
| 25/10/0725 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 27/06/0527 June 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 02/12/042 December 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 06/10/026 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 08/10/018 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 06/10/006 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ADOPT MEM AND ARTS 27/04/00 |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 05/10/935 October 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 30/03/9330 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9226 October 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | S366A DISP HOLDING AGM 10/06/92 |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 16/06/9216 June 1992 | S252 DISP LAYING ACC 10/06/92 |
| 16/06/9216 June 1992 | S386 DISP APP AUDS 10/06/92 |
| 01/11/911 November 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/902 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/902 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/8929 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 15/10/8615 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 18/04/7718 April 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/77 |
| 30/03/7230 March 1972 | CERTIFICATE OF INCORPORATION |
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