R3 & SON LTD



Company Documents

DateDescription
18/03/2418 March 2024 NewDirector's details changed for Mr Ramesh Natarajan on 2024-03-18

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18/03/2418 March 2024 NewConfirmation statement made on 2024-03-18 with no updates

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18/03/2418 March 2024 NewChange of details for Mr Ramesh Natarajan as a person with significant control on 2024-03-18

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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01/12/231 December 2023 Registered office address changed from 7 Heathshott Friars Stile Road Richmond TW10 6NT England to Glais, 3 Delaford Close Iver Buckinghamshire SL0 9JX on 2023-12-01

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01/12/231 December 2023 Director's details changed for Mr Ramesh Natarajan on 2023-12-01

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01/12/231 December 2023 Change of details for Mr Ramesh Natarajan as a person with significant control on 2023-12-01

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

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24/03/2324 March 2023 Confirmation statement made on 2023-03-19 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-19 with no updates

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

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16/12/2116 December 2021 Micro company 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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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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

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27/12/1927 December 2019 PREVSHO FROM 28/03/2019 TO 27/03/2019

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

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28/03/1928 March 2019 CURRSHO FROM 29/03/2018 TO 28/03/2018

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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28/12/1828 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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

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29/12/1729 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM FLAT 6 FOXGLOVE COURT VICARS BRIDGE CLOSE WEMBLEY HA0 1YG

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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01/04/161 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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

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

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23/03/1523 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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

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23/03/1423 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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01/05/131 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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

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19/03/1219 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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