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RIGHT MIX CONCRETE LIMITED

Company number 05979783

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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)
10 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 26/10/2016
20 Jun 2017 MR01 Registration of charge 059797830004, created on 16 June 2017
23 Feb 2017 AA Unaudited abridged accounts made up to 31 May 2016
21 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/10/17.
17 Mar 2016 MR04 Satisfaction of charge 1 in full
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
27 Oct 2015 CH03 Secretary's details changed for Matthew David Latter on 1 September 2014
18 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
17 Nov 2014 AP01 Appointment of Mrs Rosemary Latter as a director on 17 October 2014
17 Nov 2014 AP01 Appointment of Mrs Julie Diana Flowers as a director on 17 October 2014
17 Nov 2014 AP01 Appointment of Mr Richard William Latter as a director on 17 October 2014
02 Sep 2014 MR01 Registration of charge 059797830003, created on 28 August 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
01 Aug 2014 AP01 Appointment of Mrs Charlotte Jill Latter as a director on 4 June 2014
01 Aug 2014 AP01 Appointment of Mr Matthew Latter as a director on 4 June 2014
21 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
04 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
02 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 31 May 2013
05 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders