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R ETCHELLS & SONS LIMITED

Company number 03394147

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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)
13 Aug 2015 MR01 Registration of charge 033941470006, created on 10 August 2015
10 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
19 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
25 Jun 2014 AD02 Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
04 Aug 2010 CH03 Secretary's details changed for Mr Mark Darren Etchells on 27 June 2010
04 Aug 2010 CH01 Director's details changed for Mr Mark Darren Etchells on 27 June 2010
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 AD02 Register inspection address has been changed
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
15 Jul 2009 363a Return made up to 27/06/09; full list of members
16 Jul 2008 363a Return made up to 27/06/08; full list of members
16 Jul 2008 288c Director and secretary's change of particulars / darren etchells / 28/06/2007
16 Jul 2008 288c Director's change of particulars / roy etchells / 28/06/2007