RIGHTON FASTENERS LIMITED

Company number 02963719

Date	Type	Description	View / Download
06 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 393,242	(5 pages)
06 Aug 2015	AD04	Register(s) moved to registered office address Hexstone Limited Opal Way Stone Business Park Stone Staffordshire ST15 0SW	(1 page)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 393,242	(4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
31 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000	(5 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
29 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
21 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
25 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(6 pages)
25 Aug 2011	CH03	Secretary's details changed for Mr William Sones Woof on 25 August 2011	(1 page)
25 Aug 2011	AP01	Appointment of Mr Stephen Davies as a director	(2 pages)
25 Aug 2011	AD02	Register inspection address has been changed from C/O Srb Limited 1 Beldray Park, Beldray Road Bilston West Midlands WV14 7NH England	(1 page)
25 Aug 2011	CH01	Director's details changed for Mr William Sones Woof on 25 August 2011	(2 pages)
25 Aug 2011	CH01	Director's details changed for Keith Harrison on 25 August 2011	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Thomas Murphy as a director	(1 page)
25 Aug 2011	CH01	Director's details changed for Mr Roger David Goddard on 25 August 2011	(2 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
27 Jul 2011	AD01	Registered office address changed from Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 27 July 2011	(1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
28 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(8 pages)
28 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jul 2010	CH01	Director's details changed for Thomas John Murphy on 24 July 2010	(2 pages)
28 Jul 2010	AD02	Register inspection address has been changed	(1 page)