R W HUMPHRIES LIMITED


Registered number: 02719096
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Name: R W HUMPHRIES LIMITED
R W HUMPHRIES LTD
Address: 4 THE OLD FORGE TUNLEY, BATH, BANES, BA2 0EB
Incorporation Date: 1992-06-01

Company status: Active


Company Documents

date name form type
2022-08-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2022-06-08 CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES CS01
2022-11-28 28/02/22 TOTAL EXEMPTION FULL AA
2022-08-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2021-06-25 CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES CS01
2021-11-09 28/02/21 TOTAL EXEMPTION FULL AA
2020-11-11 28/02/20 TOTAL EXEMPTION FULL AA
2020-06-02 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES CS01
2019-11-22 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2019-06-06 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES CS01
2018-11-22 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-06-05 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2017-06-05 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2017-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-12-01 29/02/16 TOTAL EXEMPTION SMALL AA
2016-06-13 01/06/16 FULL LIST AR01
2015-06-22 01/06/15 FULL LIST AR01
2015-11-27 28/02/15 TOTAL EXEMPTION SMALL AA
2014-06-02 01/06/14 FULL LIST AR01
2014-11-25 28/02/14 TOTAL EXEMPTION SMALL AA
2013-06-24 01/06/13 FULL LIST AR01
2013-11-07 28/02/13 TOTAL EXEMPTION SMALL AA
2012-06-28 01/06/12 FULL LIST AR01
2012-01-06 28/02/11 TOTAL EXEMPTION SMALL AA
2012-12-24 29/02/12 TOTAL EXEMPTION SMALL AA
2011-06-08 01/06/11 FULL LIST AR01
2010-06-18 01/06/10 FULL LIST AR01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT HUMPHRIES / 01/06/2010 CH01
2010-03-02 28/02/09 TOTAL EXEMPTION SMALL AA
2010-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HUMPHRIES / 01/06/2010 CH01
2009-03-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08 AAMD
2009-06-10 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2008-12-29 28/02/08 TOTAL EXEMPTION SMALL AA
2008-06-11 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2007-08-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-06-04 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2007-09-13 DIRECTOR RESIGNED 288b
2007-08-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-18 DISPENSE HOLDING AGM'S 05/12/07 RES13
2007-08-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-09-01 PARTICULARS OF MORTGAGE/CHARGE 395
2007-08-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-08-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-08-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-09-13 DIRECTOR RESIGNED 288b
2007-08-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-06-26 REGISTERED OFFICE CHANGED ON 26/06/06 FROM:MONKTON COMBE GARAGEWARMINSTER ROADMONKTON COMBEBATH AVON BA2 7HY 287
2006-06-26 LOCATION OF DEBENTURE REGISTER 190
2006-06-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-26 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363a
2006-06-26 LOCATION OF REGISTER OF MEMBERS 353
2005-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2005-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-07-21 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2004-05-21 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS 363s
2004-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2004-12-23 AUDITOR'S RESIGNATION AUD

Last update: 2025-02-17 13:01:47