RSD TOOL HIRE LIMITED



Company Documents

DateDescription
21/05/2021 May 2020CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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03/07/193 July 2019CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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11/09/1811 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/07/185 July 2018CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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05/07/185 July 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/07/185 July 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/07/185 July 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1830 June 2018MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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01/06/171 June 2017CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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20/05/1620 May 2016Annual return made up to 14 May 2016 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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01/06/151 June 2015Annual return made up to 14 May 2015 with full list of shareholders

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01/06/151 June 2015APPOINTMENT TERMINATED, DIRECTOR CHELSEY DAY

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01/06/151 June 2015APPOINTMENT TERMINATED, SECRETARY CHELSEY DAY

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27/05/1527 May 2015APPOINTMENT TERMINATED, DIRECTOR CHELSEY DAY

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31/07/1431 July 2014Annual return made up to 14 May 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013Annual return made up to 14 May 2013 with full list of shareholders

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02/10/122 October 2012DISS40 (DISS40(SOAD))

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01/10/121 October 2012Annual return made up to 14 May 2012 with full list of shareholders

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01/10/121 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER DAY / 05/08/2012

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01/10/121 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS CHELSEY LOUISE DAY / 05/08/2012

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11/09/1211 September 2012FIRST GAZETTE

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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17/08/1117 August 2011Annual return made up to 14 May 2011 with full list of shareholders

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17/08/1117 August 2011DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER DAY / 17/08/2011

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17/08/1117 August 2011DIRECTOR'S CHANGE OF PARTICULARS / CHELSEY LOUISE DAY / 17/08/2011

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17/08/1117 August 2011SECRETARY'S CHANGE OF PARTICULARS / MRS CHELSEY LOUISE DAY / 17/08/2011

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17/08/1117 August 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD DAY

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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19/05/1119 May 2011REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 2 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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20/05/1020 May 2010REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 14 NOD RISE MOUNT NOD COVENTRY CV5 7HT

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20/05/1020 May 2010Annual return made up to 14 May 2010 with full list of shareholders

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13/11/0913 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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09/04/099 April 2009RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009DIRECTOR APPOINTED RICHARD ARTHUR DAY

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27/01/0927 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/07/089 July 2008RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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10/08/0610 August 2006RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/09/052 September 2005RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/07/0426 July 2004RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0413 July 2004PARTICULARS OF MORTGAGE/CHARGE

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10/07/0410 July 2004PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/08/0327 August 2003RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/07/0223 July 2002RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/08/0114 August 2001RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/09/0015 September 2000RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/0015 September 2000RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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30/06/9930 June 1999RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/01/9924 January 1999REGISTERED OFFICE CHANGED ON 24/01/99 FROM: C/O SAINSBURY'S HOMEBASE 159 SIR HENRY'S PARKS ROAD CANLEY COVENTRY WARWICKSHIRE CV5 6RG

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08/07/988 July 1998REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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08/07/988 July 1998NEW DIRECTOR APPOINTED

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08/07/988 July 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/988 July 1998DIRECTOR RESIGNED

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08/07/988 July 1998SECRETARY RESIGNED

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29/06/9829 June 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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