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RIMSTOCK LIMITED

Company number 01879593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2016 CH01 Director's details changed for Mr Darryl Gordon Mcney on 4 May 2016
04 May 2016 AD01 Registered office address changed from Church Lane West Bromwich West Midlands B71 1BY to Rimstock Plc Church Lane West Bromwich West Midlands B71 1BY on 4 May 2016
04 May 2016 CH01 Director's details changed for Stephen David Lane on 4 May 2016
04 May 2016 CH01 Director's details changed for Ms Georgina Stephanie Clark on 4 May 2016
04 May 2016 CH01 Director's details changed for Mr Christopher Mark Rowley on 4 May 2016
04 May 2016 CH03 Secretary's details changed for Miss Georgina Stephanie Clark on 4 May 2016
08 Jan 2016 AA Group of companies' accounts made up to 30 March 2015
29 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
25 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 283,500
09 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 283,500
17 Sep 2014 AP01 Appointment of Mr Christopher Mark Rowley as a director on 1 April 2014
17 Apr 2014 MISC Section 519
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 283,500
07 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
02 Jul 2013 TM01 Termination of appointment of Paul Thursfield as a director
02 Jul 2013 AP03 Appointment of Miss Georgina Stephanie Clark as a secretary
02 Jul 2013 TM02 Termination of appointment of Paul Thursfield as a secretary
07 Jun 2013 AP01 Appointment of Ms Georgina Stephanie Clark as a director
20 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
13 Aug 2012 TM01 Termination of appointment of Colin Pegler as a director
24 May 2012 AP01 Appointment of Mr Peter Kenneth Simson as a director
21 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 March 2011