RKEC LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-01-12 with no updates

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22/01/2522 January 2025 Change of details for Mrs Angela Frances Kelly as a person with significant control on 2025-01-14

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22/01/2522 January 2025 Change of details for Mr Richard Charles Kelly as a person with significant control on 2025-01-14

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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10/12/2410 December 2024 Notification of Angela Frances Kelly as a person with significant control on 2020-04-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-01-12 with no updates

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29/12/2329 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-01-12 with no updates

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-01-12 with no updates

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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08/12/188 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053755400002

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24/04/1724 April 2017 COMPANY NAME CHANGED R.K ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 24/04/17

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08/04/178 April 2017 CHANGE OF NAME 28/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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10/10/1510 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/08/1215 August 2012 Registered office address changed from , Unit C3 Modern Moulds Business Centre, Harwood Road, Littlehampton, West Sussex, BN17 7AU on 2012-08-15

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM UNIT C3 MODERN MOULDS BUSINESS CENTRE HARWOOD ROAD LITTLEHAMPTON WEST SUSSEX BN17 7AU

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13/06/1213 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/02/122 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES KELLY / 03/03/2011

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03/03/113 March 2011 Annual return made up to 13 January 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/09/1010 September 2010 ADOPT ARTICLES 29/06/2010

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25/01/1025 January 2010 Registered office address changed from , 36 Lyminster Road, Wick, Littlehampton, West Sussex, BN17 7LB, United Kingdom on 2010-01-25

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 36 LYMINSTER ROAD WICK LITTLEHAMPTON WEST SUSSEX BN17 7LB UNITED KINGDOM

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13/01/1013 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES KELLY / 13/01/2010

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY

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05/01/105 January 2010 APPOINTMENT TERMINATED, SECRETARY REBECCA LOCK

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 02/10/2008

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLY / 02/10/2008

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17/03/0917 March 2009 SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOCK / 02/10/2008

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/10/082 October 2008

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 58 THE LEAS RUSTINGTON WEST SUSSEX BN16 3SE

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28/07/0828 July 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS; AMEND

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28/07/0828 July 2008 DIRECTOR APPOINTED JAMES ANDREW KELLY

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01/07/081 July 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 SECRETARY'S PARTICULARS CHANGED

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/09/0628 September 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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25/02/0525 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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