Plantation Road
Wirral
Merseyside
CH62 3QG
Wales
Director Name | Mr David Charles |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1997(2 months, 2 weeks after company formation) |
Appointment Duration | 25 years, 5 months (resigned 02 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales |
Secretary Name | Mr David Charles |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1997(2 months, 2 weeks after company formation) |
Appointment Duration | 25 years, 5 months (resigned 02 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10d Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW Wales |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | 3rd Floor 124-130 Tabernacle Street London EC2A 4SD |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | 3rd Floor 124-130 Tabernacle Street London EC2A 4SD |
Website | rasgroup.co.uk |
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Registered Address | 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | David Charles 50.00% Ordinary |
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50 at £1 | Stephen Robert Love 50.00% Ordinary |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
25 July 2013 | Delivered on: 26 July 2013 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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6 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
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21 November 2022 | Cessation of David Charles as a person with significant control on 31 August 2022 (1 page) |
21 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
31 August 2022 | Termination of appointment of David Charles as a director on 2 July 2022 (1 page) |
31 August 2022 | Termination of appointment of David Charles as a secretary on 2 July 2022 (1 page) |
19 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
17 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
14 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2021 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
10 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
5 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
5 December 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 December 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
22 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2014 | Registered office address changed from C/O G W Kelly & Company 10D Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW to 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG on 24 December 2014 (1 page) |
24 December 2014 | Secretary's details changed for Mr David Charles on 8 May 2014 (1 page) |
24 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Registered office address changed from C/O G W Kelly & Company 10D Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW to 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG on 24 December 2014 (1 page) |
24 December 2014 | Director's details changed for Mr David Charles on 8 May 2014 (2 pages) |
24 December 2014 | Director's details changed for Mr Stephen Robert Love on 8 May 2014 (2 pages) |
24 December 2014 | Director's details changed for Mr Stephen Robert Love on 8 May 2014 (2 pages) |
24 December 2014 | Director's details changed for Mr Stephen Robert Love on 8 May 2014 (2 pages) |
24 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Director's details changed for Mr David Charles on 8 May 2014 (2 pages) |
24 December 2014 | Secretary's details changed for Mr David Charles on 8 May 2014 (1 page) |
24 December 2014 | Secretary's details changed for Mr David Charles on 8 May 2014 (1 page) |
24 December 2014 | Director's details changed for Mr David Charles on 8 May 2014 (2 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
26 July 2013 | Registration of charge 032789340001 (22 pages) |
26 July 2013 | Registration of charge 032789340001 (22 pages) |
21 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU England on 7 November 2012 (1 page) |
7 November 2012 | Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU England on 7 November 2012 (1 page) |
7 November 2012 | Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU England on 7 November 2012 (1 page) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Registered office address changed from Lakeland House 10 Boughton Chester Cheshire CH3 5AG on 6 December 2010 (1 page) |
6 December 2010 | Registered office address changed from Lakeland House 10 Boughton Chester Cheshire CH3 5AG on 6 December 2010 (1 page) |
6 December 2010 | Registered office address changed from Lakeland House 10 Boughton Chester Cheshire CH3 5AG on 6 December 2010 (1 page) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 June 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
15 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
15 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
29 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
29 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
13 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
13 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
26 January 2006 | Return made up to 15/11/05; full list of members (3 pages) |
26 January 2006 | Return made up to 15/11/05; full list of members (3 pages) |
4 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
1 December 2004 | Return made up to 15/11/04; full list of members (8 pages) |
1 December 2004 | Return made up to 15/11/04; full list of members (8 pages) |
6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
29 March 2004 | Return made up to 15/11/03; full list of members (7 pages) |
29 March 2004 | Return made up to 15/11/03; full list of members (7 pages) |
23 March 2004 | Ad 10/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 March 2004 | Ad 10/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
28 March 2003 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
28 March 2003 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
25 January 2003 | Return made up to 15/11/02; full list of members (7 pages) |
25 January 2003 | Return made up to 15/11/02; full list of members (7 pages) |
28 June 2002 | Memorandum and Articles of Association (13 pages) |
28 June 2002 | Memorandum and Articles of Association (13 pages) |
1 April 2002 | Registered office changed on 01/04/02 from: 105A boughton chester cheshire CH3 5BH (1 page) |
1 April 2002 | Registered office changed on 01/04/02 from: 105A boughton chester cheshire CH3 5BH (1 page) |
25 March 2002 | Company name changed stormyrocks LIMITED\certificate issued on 25/03/02 (2 pages) |
25 March 2002 | Company name changed stormyrocks LIMITED\certificate issued on 25/03/02 (2 pages) |
22 February 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
22 February 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
20 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
20 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
21 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
21 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
13 November 2000 | Return made up to 15/11/00; full list of members
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13 November 2000 | Return made up to 15/11/00; full list of members
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27 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
27 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
23 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
23 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
30 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
30 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
26 July 1998 | Registered office changed on 26/07/98 from: c/o robert davies & co 21 bold street warrington WA1 1DF (1 page) |
26 July 1998 | Registered office changed on 26/07/98 from: c/o robert davies & co 21 bold street warrington WA1 1DF (1 page) |
17 March 1998 | Return made up to 15/11/97; full list of members (6 pages) |
17 March 1998 | Return made up to 15/11/97; full list of members (6 pages) |
27 January 1998 | New director appointed (2 pages) |
27 January 1998 | New director appointed (2 pages) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | New secretary appointed (2 pages) |
13 May 1997 | New secretary appointed (2 pages) |
13 May 1997 | New director appointed (2 pages) |
6 May 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
6 May 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | Registered office changed on 04/05/97 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | Secretary resigned (1 page) |
4 May 1997 | Secretary resigned (1 page) |
4 May 1997 | Registered office changed on 04/05/97 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page) |
15 November 1996 | Incorporation (20 pages) |
15 November 1996 | Incorporation (20 pages) |