RSK STATS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-04-02 |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | Application to strike the company off the register |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Statement of capital on 2024-03-05 |
| 05/03/245 March 2024 | |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 09/12/219 December 2021 | Accounts for a small company made up to 2021-04-04 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 22/06/2122 June 2021 | Termination of appointment of George William Tuckwell as a director on 2021-06-11 |
| 14/06/2114 June 2021 | Termination of appointment of Fergus Anderson Collie as a director on 2021-06-11 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 13/12/1913 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS ANDERSON COLLIE / 05/11/2019 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS ANDERSON COLLIE / 05/11/2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR ALAN RYDER / 24/09/2019 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS |
| 09/08/199 August 2019 | SECRETARY APPOINTED SALLY EVANS |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARRIS MARSH / 01/08/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARRIS MARSH / 01/01/2011 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS JONES / 31/07/2019 |
| 11/07/1911 July 2019 | SECOND FILING OF AP01 FOR MR NIGEL PAUL BOARD |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / RSK ENVIRONMENT LIMITED / 14/08/2017 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE WILLIAM TUCKWELL / 01/01/2010 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE WILLIAM TUCKWELL / 09/07/2019 |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHON GWYN OWEN WILLIAMS / 28/06/2019 |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHON GWYN OWEN WILLIAMS / 28/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SIMS / 26/06/2019 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028338390009 |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028338390008 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 03/04/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028338390007 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAFTON |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR NIGEL PAUL BOARD |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ALTER ARTICLES 29/05/2015 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028338390006 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARK |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS ANDERSON COLLIE / 01/07/2014 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON HODGKISS |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEARNS |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MILLS / 01/07/2012 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS ANDERSON COLLIE / 01/07/2011 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PORTER |
| 20/07/1020 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE WILLIAM TUCKWELL / 01/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GRAFTON / 01/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HODGKISS / 01/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ANDERSON COLLIE / 01/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBIN CLARK / 01/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SIMS / 01/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARRIS MARSH / 01/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN STEARNS / 01/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHON GWYN OWEN WILLIAMS / 01/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH THOMAS JONES / 01/07/2010 |
| 03/06/103 June 2010 | DEED OF AMENDMENT 13/05/2010 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 03/08/093 August 2009 | COMPANY NAME CHANGED STATS LIMITED CERTIFICATE ISSUED ON 04/08/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR |
| 29/07/0829 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/03/0815 March 2008 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM PORTERSWOOD HOUSE PORTERS WOOD ST ALBANS AL3 6PQ |
| 15/03/0815 March 2008 | DIRECTOR APPOINTED DR ALASDAIR ALAN RYDER |
| 15/03/0815 March 2008 | SECRETARY APPOINTED MR STEVEN MILLS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY GARETH JONES |
| 20/02/0820 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/02/0820 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/02/0820 February 2008 | £ IC 115/88 24/01/08 £ SR [email protected]=27 |
| 14/02/0814 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0814 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0814 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 14/02/0814 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/02/0814 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0828 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | AUDITOR'S RESIGNATION |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 15/04/0415 April 2004 | £ IC 117/113 31/03/04 £ SR [email protected]=3 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 09/08/039 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | £ IC 118/111 24/03/03 £ SR [email protected]=6 |
| 10/02/0310 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | £ IC 132/109 03/04/02 £ SR [email protected]=23 |
| 05/05/025 May 2002 | £ IC 139/132 25/03/02 £ SR [email protected]=6 |
| 29/04/0229 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/0229 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 01/10/011 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | £ IC 146/139 05/04/01 £ SR [email protected]=6 |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | S-DIV 05/03/98 |
| 30/03/9830 March 1998 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 04/08/974 August 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | COMPANY NAME CHANGED STATS MANAGEMENT SERVICES LIMITE D CERTIFICATE ISSUED ON 18/03/97 |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 03/09/963 September 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | £ IC 176/146 10/04/96 £ SR 30@1=30 |
| 02/07/962 July 1996 | POS 10/04/96 |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | S386 DIS APP AUDS 09/10/95 |
| 17/10/9517 October 1995 | S366A DISP HOLDING AGM 09/10/95 |
| 17/10/9517 October 1995 | S252 DISP LAYING ACC 09/10/95 |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 08/09/958 September 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/94 |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9322 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/08/935 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4TF |
| 05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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