J.R. RIX & SONS LIMITED

Company number 00577587

Date	Type	Description	View / Download
14 Nov 2018	MR01	Registration of charge 005775870015, created on 14 November 2018	(10 pages)
18 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
08 Sep 2017	AP01	Appointment of Mr Duncan John Lambert as a director on 1 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr James Ian Doyle as a director on 1 September 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of John Robert Rix as a director on 3 August 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
03 Nov 2016	MR01	Registration of charge 005775870014, created on 1 November 2016	(10 pages)
12 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
19 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 140,000	(8 pages)
19 Apr 2016	CH01	Director's details changed for Mr David Charles Evans on 1 April 2016	(2 pages)
27 Feb 2016	MR04	Satisfaction of charge 005775870013 in full	(4 pages)
02 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
05 Jun 2015	MR01	Registration of charge 005775870013, created on 28 May 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(8 pages)
25 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-25 GBP 140,000	(8 pages)
28 Aug 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
17 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 140,000	(8 pages)
06 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
12 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)