R.F. AMIES (KIDDERMINSTER) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 05/12/235 December 2023 | Registration of charge 014690780009, created on 2023-11-28 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/02/2317 February 2023 | Appointment of Mr Connor Joseph Spragg as a director on 2023-02-01 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 30/05/2030 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014690780008 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LORENZO GUALANO |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 01/11/191 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRAGG |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SPRAGG |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPRAGG |
| 24/07/1924 July 2019 | SECRETARY APPOINTED MR NICHOLAS JOHN SPRAGG |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN SPRAGG |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 04/12/184 December 2018 | CESSATION OF RF AMIES HOLDINGS LIMITED AS A PSC |
| 12/11/1812 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RF AMIES HOLDINGS LIMITED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/06/1628 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN SPRAGG / 17/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SPRAGG / 17/06/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/12/1515 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED ANDREW JAMES SPRAGG |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN SPRAGG |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMIES |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR LORENZO GUALANO |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR YVONNE SMITH |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY YVONNE SMITH |
| 25/06/1525 June 2015 | SECRETARY APPOINTED NICHOLAS JOHN SPRAGG |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/03/1510 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/12/149 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST AMIES / 17/04/2014 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY AMIES |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST AMIES / 04/02/2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINALD AMIES |
| 09/12/139 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 13/12/1113 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 07/12/107 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/12/0921 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | £ IC 24600/600 01/11/95 £ SR 24000@1=24000 |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/05/959 May 1995 | ADOPT MEM AND ARTS 04/05/95 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/941 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/941 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/03/9125 March 1991 | ALTER MEM AND ARTS 15/03/90 |
| 25/03/9125 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9114 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/07/9017 July 1990 | NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | COMPANY NAME CHANGED R.F. AMIES LIMITED CERTIFICATE ISSUED ON 29/12/87 |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 05/09/865 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8319 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 27/09/8227 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 14/10/8114 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
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