RILMAC INSULATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-29 with updates |
| 30/05/2530 May 2025 | Secretary's details changed for Mr Thomas Walker on 2025-05-29 |
| 29/05/2529 May 2025 | Accounts for a medium company made up to 2024-08-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-29 with updates |
| 01/06/241 June 2024 | Accounts for a medium company made up to 2023-08-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 01/06/231 June 2023 | Appointment of Mr Thomas Walker as a secretary on 2023-05-27 |
| 16/05/2216 May 2022 | Appointment of Mr Ryan Hubbard as a director on 2021-09-01 |
| 16/05/2216 May 2022 | Appointment of Mr Paul Chaplin as a director on 2021-09-01 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FINN |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY WOODS / 26/05/2016 |
| 26/05/1626 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 17/06/1517 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 11/06/1511 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 06/06/146 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 21/05/1421 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD FINN / 09/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW BAXTER / 09/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH WALKER / 09/05/2014 |
| 06/06/136 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 08/06/128 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 13/06/1113 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR MICHAEL ASHLEY WOODS |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR MICHAEL ASHLEY WOODS |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROSS |
| 14/06/1014 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD FINN / 01/01/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRIAN ROSS / 01/01/2010 |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED STEVEN ANDREW BAXTER |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | COMPANY NAME CHANGED RILMAC (INSULATION) LIMITED CERTIFICATE ISSUED ON 04/06/09 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 10/09/9710 September 1997 | LOCATION OF DEBENTURE REGISTER |
| 10/09/9710 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/9713 June 1997 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 05/06/975 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | COMPANY NAME CHANGED RILMAC LIMITED CERTIFICATE ISSUED ON 19/03/96 |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 09/05/95; FULL LIST 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | AUDITOR'S RESIGNATION |
| 19/05/9419 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 |
| 26/04/9426 April 1994 | NEW SECRETARY APPOINTED |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/936 June 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 07/03/897 March 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 19/02/8919 February 1989 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 10/02/8710 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/872 February 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 02/09/712 September 1971 | CERTIFICATE OF INCORPORATION |
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