RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED

04651807
THE COURTYARD, RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 2 Buy now
28 Nov 2024 officers Termination of appointment of director (Richard Peter Ludlow) 1 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 2 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2022 accounts Amended Accounts 2 Buy now
23 Dec 2022 accounts Amended Accounts 2 Buy now
15 Dec 2022 accounts Annual Accounts 2 Buy now
04 Apr 2022 officers Appointment of director (Mr Richard Anthony Jonathan Cripps) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Bruce Norman Frank Hayter) 1 Buy now
01 Apr 2022 officers Appointment of director (Mrs Kathryn Jean Paisley) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Richard Peter Ludlow) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Bruce David Clarke) 2 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 2 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2021 accounts Annual Accounts 2 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2019 officers Termination of appointment of secretary (Nicholas James Redman) 1 Buy now
12 Jul 2019 accounts Annual Accounts 2 Buy now
08 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 2 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 accounts Annual Accounts 2 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Bruce Norman Frank Hayter) 2 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 2 Buy now
06 Apr 2016 annual-return Annual Return 4 Buy now
04 Apr 2016 officers Termination of appointment of director (Sally Eunice Fage Peake) 1 Buy now
15 Jun 2015 accounts Annual Accounts 2 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
08 Sep 2014 accounts Annual Accounts 2 Buy now
26 Mar 2014 annual-return Annual Return 5 Buy now
13 Jun 2013 accounts Annual Accounts 2 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
17 Dec 2012 officers Appointment of director (Mrs Sally Eunice Fage Peake) 2 Buy now
29 Jun 2012 accounts Annual Accounts 2 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
08 Sep 2011 officers Appointment of secretary (Nicholas James Redman) 3 Buy now
08 Sep 2011 officers Termination of appointment of secretary (Bruce Hayter) 2 Buy now
08 Sep 2011 officers Termination of appointment of director (John Kay) 2 Buy now
22 Aug 2011 accounts Annual Accounts 2 Buy now
05 Apr 2011 annual-return Annual Return 14 Buy now
30 Jul 2010 accounts Annual Accounts 2 Buy now
30 Mar 2010 annual-return Annual Return 14 Buy now
01 Jul 2009 accounts Annual Accounts 2 Buy now
16 Feb 2009 annual-return Return made up to 10/02/09; no change of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 2 Buy now
25 Feb 2008 annual-return Return made up to 29/01/08; no change of members 7 Buy now
16 Jul 2007 accounts Annual Accounts 1 Buy now
17 Feb 2007 annual-return Return made up to 29/01/07; full list of members 7 Buy now
26 Jul 2006 accounts Annual Accounts 1 Buy now
14 Feb 2006 annual-return Return made up to 29/01/06; full list of members 7 Buy now
01 Nov 2005 accounts Annual Accounts 1 Buy now
14 Feb 2005 annual-return Return made up to 29/01/05; full list of members 7 Buy now
26 Nov 2004 accounts Annual Accounts 1 Buy now
17 Feb 2004 annual-return Return made up to 29/01/04; full list of members 7 Buy now
01 Apr 2003 resolution Resolution 1 Buy now
01 Apr 2003 resolution Resolution 1 Buy now
01 Apr 2003 resolution Resolution 1 Buy now
14 Mar 2003 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
12 Mar 2003 capital Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
06 Feb 2003 officers New director appointed 1 Buy now
06 Feb 2003 officers New director appointed 1 Buy now
06 Feb 2003 officers New secretary appointed 1 Buy now
06 Feb 2003 officers Secretary resigned 1 Buy now
06 Feb 2003 officers Director resigned 1 Buy now
29 Jan 2003 incorporation Incorporation Company 16 Buy now