RIGHT CONTRACT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 06771845 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2008 |
| Age | 15 years, 6 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
RIGHT CONTRACT SERVICES LIMITED is an active private limited company with number 06771845. It was incorporated 15 years, 6 months, 30 days ago, on 12 December 2008. The company address is Unit 1 - Burton House Unit 1 - Burton House, Amersham, HP7 9LP, Buckinghamshire, England.
Company Fillings
Confirmation statement with updates
Date: 17 May 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with updates
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Confirmation statement with no updates
Date: 04 Oct 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-21
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Louise Steel
Appointment date: 2021-12-01
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 14 May 2021
Action Date: 14 May 2021
Category: Address
Type: AD01
Change date: 2021-05-14
Old address: Swatton Barn Badbury Swindon Wiltshire SN4 0EU
New address: Unit 1 - Burton House White Lion Road Amersham Buckinghamshire HP7 9LP
Documents
Mortgage satisfy charge full
Date: 03 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067718450002
Documents
Mortgage satisfy charge full
Date: 03 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2020
Action Date: 22 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067718450003
Charge creation date: 2020-09-22
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-21
Documents
Capital return purchase own shares
Date: 14 Sep 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 Sep 2020
Action Date: 19 Jan 2018
Category: Capital
Type: SH06
Date: 2018-01-19
Capital : 480 GBP
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Capital name of class of shares
Date: 13 May 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 14 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Appoint person secretary company with name date
Date: 15 Mar 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Kelly Craft
Appointment date: 2018-01-01
Documents
Termination secretary company with name termination date
Date: 14 Mar 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Madeleine Mary Westlake
Termination date: 2018-01-19
Documents
Termination secretary company with name termination date
Date: 14 Mar 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kathleen Patricia Larkin
Termination date: 2018-01-19
Documents
Confirmation statement with no updates
Date: 19 Jan 2018
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Change person director company with change date
Date: 04 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-26
Officer name: Mr Daryl Joseph Craft
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Change person director company with change date
Date: 19 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-06
Officer name: Mr James Steel
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2016
Action Date: 03 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067718450002
Charge creation date: 2016-05-03
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Appoint person secretary company with name date
Date: 03 Dec 2015
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Madeleine Mary Westlake
Appointment date: 2014-12-23
Documents
Appoint person secretary company with name date
Date: 03 Dec 2015
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Kathleen Patricia Larkin
Appointment date: 2014-12-23
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Capital name of class of shares
Date: 02 Mar 2015
Category: Capital
Type: SH08
Documents
Statement of companys objects
Date: 02 Mar 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 02 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2014
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Appoint person director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Steel
Documents
Termination director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Steel
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2014
Action Date: 12 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-12
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Termination director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Bayliss
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 12 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-12
Documents
Accounts with accounts type total exemption small
Date: 02 May 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Appoint person director company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Bayliss
Documents
Appoint person director company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Steel
Documents
Appoint person director company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daryl Joseph Craft
Documents
Termination director company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Steel
Documents
Termination director company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daryl Craft
Documents
Change person director company with change date
Date: 03 Jan 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-01
Officer name: James Steel
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2012
Action Date: 12 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-12
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2010
Action Date: 12 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-12
Documents
Change person director company with change date
Date: 10 Nov 2010
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-20
Officer name: Daryl Craft
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2009
Action Date: 12 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-12
Documents
Appoint person director company with name
Date: 21 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daryl Craft
Documents
Appoint person director company with name
Date: 21 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Steel
Documents
Capital allotment shares
Date: 21 Nov 2009
Action Date: 05 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-05
Capital : 721 GBP
Documents
Termination secretary company with name
Date: 16 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Antony Weir
Documents
Termination director company with name
Date: 16 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Weir
Documents
Termination director company with name
Date: 16 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joel Emerson
Documents
Change account reference date company current shortened
Date: 16 Nov 2009
Action Date: 30 Nov 2009
Category: Accounts
Type: AA01
Made up date: 2009-12-31
New date: 2009-11-30
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / antony weir / 29/04/2009
Documents
Legacy
Date: 18 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 17/02/09\gbp si 239@1=239\gbp ic 1/240\
Documents
Legacy
Date: 06 Feb 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 18 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / antony weir / 12/12/2008
Documents
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