RIGHTON FASTENERS LIMITED



Company Documents

DateDescription
04/11/144 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/11/134 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/11/125 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/11/1125 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011

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08/11/118 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/11/105 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIFTON WRIGHT / 04/11/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN ROBERT HUSSEY / 04/11/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBINSON / 04/11/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW KING / 04/11/2010

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06/07/106 July 2010 SECRETARY APPOINTED MS MORAG THORPE

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM RIGHTON HOUSE BROOKVALE ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7EY

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/11/0911 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBINSON / 01/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIFTON WRIGHT / 01/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALVIN ROBERT HUSSEY / 01/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANDREW KING / 01/11/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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01/12/081 December 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/08/0811 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/08/088 August 2008 DIRECTOR RESIGNED JOSEPH HATELEY

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08/04/088 April 2008 SECRETARY APPOINTED COLIN JOSEPH FAIRMAN

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08/04/088 April 2008 DIRECTOR APPOINTED STUART ROBINSON

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08/04/088 April 2008 DIRECTOR APPOINTED BARRY ANDREW KING

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08/04/088 April 2008 DIRECTOR RESIGNED KENNETH GRAHAM

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08/04/088 April 2008 DIRECTOR AND SECRETARY RESIGNED DAVID HOBDAY

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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08/11/078 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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09/09/079 September 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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22/11/0422 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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06/11/036 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/0325 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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15/11/0215 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 AUDITOR'S RESIGNATION

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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07/11/017 November 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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14/11/0014 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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23/11/9923 November 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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20/11/9820 November 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS

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02/11/982 November 1998 S366A DISP HOLDING AGM 28/10/98 S252 DISP LAYING ACC 28/10/98

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01/05/981 May 1998 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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01/05/981 May 1998 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/01/989 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/01/987 January 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 41 PARK SQUARE LEEDS LS1 2NS

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/987 January 1998 SECRETARY RESIGNED

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07/01/987 January 1998 DIRECTOR RESIGNED

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03/01/983 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9717 December 1997 COMPANY NAME CHANGED PINCO 986 LIMITED CERTIFICATE ISSUED ON 17/12/97; RESOLUTION PASSED ON 17/12/97

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04/11/974 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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