RCF BOLT & NUT CO (TIPTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-09-24 with no updates |
| 16/06/2516 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/06/257 June 2025 | Satisfaction of charge 012669070006 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/06/2415 June 2024 | Director's details changed for Mr Jonathan Lee Frewin on 2024-06-15 |
| 17/04/2417 April 2024 | Appointment of Mr Mark James Robertshaw as a secretary on 2024-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/12/2320 December 2023 | Registration of charge 012669070009, created on 2023-12-15 |
| 02/10/232 October 2023 | Satisfaction of charge 012669070006 in part |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 17/09/2317 September 2023 | Appointment of Mr. Timothy Damien Brooksbank as a director on 2023-09-15 |
| 13/06/2313 June 2023 | Satisfaction of charge 5 in full |
| 13/06/2313 June 2023 | Satisfaction of charge 012669070007 in full |
| 13/06/2313 June 2023 | Satisfaction of charge 1 in full |
| 23/05/2323 May 2023 | Appointment of Mr. David Roy Barber as a director on 2023-05-15 |
| 01/04/231 April 2023 | Director's details changed for Mr Jonathan Lee Frewin on 2023-03-31 |
| 26/02/2326 February 2023 | Termination of appointment of Timothy John Gardner as a director on 2023-02-20 |
| 10/02/2310 February 2023 | Registered office address changed from Rcf Bolt & Nut, Park Lane East Tipton West Midlands DY4 8RF to 34 Darlaston Central Trading Estate Wednesbury WS10 8XB on 2023-02-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Termination of appointment of Adrian Garrett as a director on 2021-11-21 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 28/04/2128 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012669070008 |
| 15/07/2015 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012669070007 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON LEE FREWIN / 28/05/2020 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIM GARDNER / 28/05/2020 |
| 17/04/2017 April 2020 | PROPERTY SOLD TO DIRECTORS 10/03/2020 |
| 19/03/2019 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012669070006 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER |
| 10/03/2010 March 2020 | CESSATION OF RAYMOND WILLIAM COOPER AS A PSC |
| 10/03/2010 March 2020 | CESSATION OF JOSEPHINE MARY COOPER AS A PSC |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR JON LEE FREWIN |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR TIM GARDNER |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COOPER |
| 10/03/2010 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCF & GSS HOLDINGS LTD |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE COOPER |
| 11/02/2011 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GARRETT / 24/09/2019 |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COOPER |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY CRAIG COOPER |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKBURN |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 04/09/184 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 08/07/168 July 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 |
| 07/10/157 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 08/09/158 September 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 |
| 15/10/1415 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 14/01/1414 January 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 |
| 14/10/1314 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 07/02/137 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 |
| 05/11/125 November 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 18/03/1218 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 18/09/1118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR WILLIAM ALAN BLACKBURN |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR CRAIG JUSTIN COOPER |
| 28/09/1028 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GARRETT / 24/09/2010 |
| 27/09/1027 September 2010 | SAIL ADDRESS CREATED |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GARRETT / 01/01/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0627 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: PARK LANE EAST TIPTON WEST MIDLANDS DY4 8RF |
| 27/09/0627 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0526 May 2005 | LOCATION OF DEBENTURE REGISTER |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0525 February 2005 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0126 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 28/10/9928 October 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/10/9928 October 1999 | LOCATION OF DEBENTURE REGISTER |
| 28/10/9928 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/9910 February 1999 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 14/11/9714 November 1997 | £ IC 5100/2499 29/09/97 £ SR 2601@1=2601 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | ALTER MEM AND ARTS 31/01/97 |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 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 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: VINES LANE TRADING ESTATE BROMSGROVE ROAD HALESOWEN WEST MIDLANDS SL3 3JW |
| 19/04/9419 April 1994 | COMPANY NAME CHANGED RAY COOPER (FASTENERS) LIMITED CERTIFICATE ISSUED ON 20/04/94 |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/941 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9415 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 08/08/888 August 1988 | £ NC 100/5100 |
| 08/08/888 August 1988 | WD 20/06/88 AD 16/05/88--------- £ SI 4998@1=4998 £ IC 2/5000 |
| 08/08/888 August 1988 | NC INC ALREADY ADJUSTED 15/05/88 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 02/12/862 December 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 05/07/765 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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