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R S S (WESSEX) LIMITED

Company number 04966967

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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)
01 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 January 2014
  • GBP 111.12
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100.010008
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100.010008
09 Jul 2014 MR01 Registration of charge 049669670004
24 Jun 2014 MR01 Registration of charge 049669670003
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 January 2014
  • GBP 100.01
  • ANNOTATION Clarification a second filed SH01 was registered on 07/09/2016.
30 Jan 2014 AP01 Appointment of Mr Terry Lee Porter as a director
30 Jan 2014 AP01 Appointment of Ms Jessica Jane Jones as a director
19 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
26 Nov 2012 AD01 Registered office address changed from 1St Floor 37 Commercial Road Poole Dorset BH14 0HU on 26 November 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Lloyd Brian Banks on 1 September 2010
14 Jan 2011 CH01 Director's details changed for Jocelyn Browne on 1 September 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009