RHINO ASPHALT SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
09/06/239 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCINTOSH |
27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHALMERS |
27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHALMERS |
07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040069380005 |
07/06/167 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
09/06/159 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
25/06/1425 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
18/06/1318 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
12/06/1212 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALBERT CHALMERS / 13/03/2012 |
13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MCINTOSH / 13/03/2012 |
13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOADER / 13/03/2012 |
13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BEST / 13/03/2012 |
13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BEST / 13/03/2012 |
13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LOADER / 13/03/2012 |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
16/06/1116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
16/06/1016 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
14/07/0914 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
23/06/0823 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHALMERS / 27/03/2008 |
30/04/0830 April 2008 | DIRECTOR'S PARTICULARS MALCOLM CHALMERS |
13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF |
21/06/0721 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/0616 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
01/12/051 December 2005 | DIRECTOR RESIGNED |
01/12/051 December 2005 | DIRECTOR RESIGNED |
29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0529 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | DIRECTOR RESIGNED |
04/04/054 April 2005 | DIRECTOR RESIGNED |
02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0530 March 2005 | NC INC ALREADY ADJUSTED 10/03/05 |
30/03/0530 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | SECRETARY RESIGNED |
30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/03/0530 March 2005 | £ NC 100/200100 10/03 |
30/03/0530 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/03/0529 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
08/03/058 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/053 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/07/0423 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: PO BOX 698 SECOND FLOOR TITCHFIELDHOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR |
26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
26/05/0426 May 2004 | SECRETARY RESIGNED |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
10/07/0310 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/07/0310 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
17/06/0317 June 2003 | DIRECTOR RESIGNED |
10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
02/07/022 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/01/022 January 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/01 |
18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
22/11/0122 November 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS; AMEND |
16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: BOURTON HOUSE BOURTON BUCKINGHAM BUCKINGHAMSHIRE MK18 7DR |
16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | SECRETARY RESIGNED |
07/11/017 November 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
30/09/0130 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
21/06/0121 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
16/11/0016 November 2000 | DIRECTOR RESIGNED |
06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: G OFFICE CHANGED 06/07/00 16 SAINT JOHN STREET LONDON EC1M 4NT |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | NEW SECRETARY APPOINTED |
06/07/006 July 2000 | DIRECTOR RESIGNED |
06/07/006 July 2000 | SECRETARY RESIGNED |
02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company