RAINBRIDGE TIMBER LIMITED

04403052
THE SAW MILLS PONTRILAS HEREFORD ENGLAND HR2 0BE

Documents

Documents
Date Category Description Pages
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2024 officers Appointment of director (Mrs Miranda Primrose Wareham) 2 Buy now
14 Feb 2024 officers Appointment of director (Mr Jeremy Jonathan Sylvester Hickman) 2 Buy now
14 Feb 2024 officers Appointment of director (Mrs Virginia Seabourne Hickman) 2 Buy now
27 Nov 2023 accounts Annual Accounts 12 Buy now
17 Jul 2023 capital Notice of cancellation of shares 4 Buy now
17 Jul 2023 capital Return of purchase of own shares 3 Buy now
17 Jul 2023 capital Return of purchase of own shares 3 Buy now
17 Jul 2023 capital Return of purchase of own shares 3 Buy now
17 Jul 2023 capital Return of purchase of own shares 3 Buy now
04 Jul 2023 resolution Resolution 1 Buy now
04 Jul 2023 resolution Resolution 1 Buy now
04 Jul 2023 resolution Resolution 1 Buy now
04 Jul 2023 incorporation Memorandum Articles 10 Buy now
04 Jul 2023 resolution Resolution 1 Buy now
04 Jul 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2023 officers Termination of appointment of director (Scott Wilson) 1 Buy now
30 Jun 2023 officers Termination of appointment of director (Jeremy Russell Williams) 1 Buy now
30 Jun 2023 officers Appointment of director (Mr Eric Bracewell Hilton) 2 Buy now
30 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2023 officers Appointment of director (Mr Jonathan James Poynton) 2 Buy now
30 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2023 capital Return of Allotment of shares 3 Buy now
12 Jun 2023 capital Notice of cancellation of shares 4 Buy now
12 Jun 2023 capital Notice of cancellation of shares 4 Buy now
01 Jun 2023 capital Return of purchase of own shares 4 Buy now
01 Jun 2023 capital Return of purchase of own shares 4 Buy now
14 Feb 2023 capital Notice of cancellation of shares 4 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2023 capital Return of purchase of own shares 4 Buy now
16 Jan 2023 accounts Annual Accounts 11 Buy now
06 Sep 2022 capital Notice of cancellation of shares 4 Buy now
25 Aug 2022 capital Return of purchase of own shares 3 Buy now
14 Jun 2022 capital Notice of cancellation of shares 4 Buy now
14 Jun 2022 capital Notice of cancellation of shares 4 Buy now
07 Jun 2022 capital Return of purchase of own shares 3 Buy now
07 Jun 2022 capital Return of purchase of own shares 3 Buy now
23 Feb 2022 capital Notice of cancellation of shares 4 Buy now
22 Feb 2022 accounts Annual Accounts 11 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2022 capital Return of purchase of own shares 3 Buy now
23 Nov 2021 capital Notice of cancellation of shares 4 Buy now
16 Nov 2021 capital Return of purchase of own shares 3 Buy now
10 Nov 2021 capital Return of purchase of own shares 3 Buy now
09 Nov 2021 capital Return of purchase of own shares 3 Buy now
03 Nov 2021 resolution Resolution 1 Buy now
03 Nov 2021 resolution Resolution 1 Buy now
13 May 2021 capital Notice of cancellation of shares 4 Buy now
13 May 2021 capital Notice of cancellation of shares 4 Buy now
04 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2021 officers Termination of appointment of director (Martin John Williams) 1 Buy now
04 May 2021 officers Termination of appointment of secretary (Martin John Williams) 1 Buy now
20 Apr 2021 mortgage Registration of a charge 52 Buy now
26 Feb 2021 accounts Annual Accounts 11 Buy now
17 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
16 Feb 2021 mortgage Registration of a charge 23 Buy now
09 Feb 2021 capital Notice of cancellation of shares 4 Buy now
02 Feb 2021 capital Notice of cancellation of shares 4 Buy now
02 Feb 2021 capital Notice of cancellation of shares 4 Buy now
28 Jan 2021 mortgage Registration of a charge 57 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2021 capital Second Filing Capital Allotment Shares 4 Buy now
24 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Dec 2020 insolvency Solvency Statement dated 30/11/20 1 Buy now
24 Dec 2020 resolution Resolution 1 Buy now
03 Nov 2020 capital Return of Allotment of shares 4 Buy now
03 Nov 2020 officers Appointment of director (Mr Scott Wilson) 2 Buy now
24 Jun 2020 mortgage Statement of release/cease from a charge 2 Buy now
24 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2020 accounts Annual Accounts 11 Buy now
21 Jan 2020 capital Return of purchase of own shares 3 Buy now
10 Jan 2020 resolution Resolution 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2019 accounts Annual Accounts 10 Buy now
29 Nov 2018 officers Change of particulars for director (Mr Jeremy Russell Williams) 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2018 accounts Annual Accounts 9 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2017 accounts Annual Accounts 13 Buy now
19 Apr 2016 annual-return Annual Return 6 Buy now
03 Mar 2016 accounts Annual Accounts 20 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
20 Jan 2015 accounts Annual Accounts 16 Buy now
21 May 2014 annual-return Annual Return 6 Buy now
14 May 2014 officers Change of particulars for secretary (Mr Martin John Williams) 1 Buy now
14 May 2014 officers Change of particulars for director (Mr Martin John Williams) 2 Buy now
14 May 2014 officers Appointment of director (Mr Jeremy Russell Williams) 2 Buy now
14 May 2014 officers Termination of appointment of director (Ian Coker) 1 Buy now
28 Feb 2014 accounts Annual Accounts 15 Buy now
04 Sep 2013 capital Return of purchase of own shares 3 Buy now
13 Aug 2013 resolution Resolution 1 Buy now
22 Jul 2013 officers Appointment of director (Mr Jeremy Russell Williams) 2 Buy now
22 Jul 2013 officers Termination of appointment of director (Ian Coker) 1 Buy now
08 May 2013 annual-return Annual Return 5 Buy now