Based in Watford, Ralco Tubings Ltd was registered on 27 October 1972, it's status at Companies House is "Active". We do not know the number of employees at this business. This organisation has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'DELL, Mark William | 19 July 2001 | - | 1 |
ODELL, Martin William | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'DELL, Caroline Mary | N/A | - | 1 |
Document Type | Date | |
---|---|---|
PSC01 - N/A | 21 April 2020 | |
PSC04 - N/A | 21 April 2020 | |
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 17 March 2020 | |
CH03 - Change of particulars for secretary | 19 February 2020 | |
CH01 - Change of particulars for director | 19 February 2020 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 29 March 2015 | |
AR01 - Annual Return | 17 October 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 27 March 2013 | |
SH01 - Return of Allotment of shares | 22 February 2013 | |
AR01 - Annual Return | 12 October 2012 | |
RESOLUTIONS - N/A | 04 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 04 October 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 October 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AR01 - Annual Return | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
AA - Annual Accounts | 22 March 2010 | |
AR01 - Annual Return | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
AA - Annual Accounts | 16 April 2009 | |
287 - Change in situation or address of Registered Office | 24 March 2009 | |
363a - Annual Return | 27 October 2008 | |
AA - Annual Accounts | 19 March 2008 | |
363a - Annual Return | 05 November 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363a - Annual Return | 13 October 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 11 November 2005 | |
AA - Annual Accounts | 08 April 2005 | |
363s - Annual Return | 18 October 2004 | |
AA - Annual Accounts | 26 April 2004 | |
363s - Annual Return | 26 October 2003 | |
AA - Annual Accounts | 18 April 2003 | |
363s - Annual Return | 30 October 2002 | |
AA - Annual Accounts | 19 March 2002 | |
363s - Annual Return | 15 October 2001 | |
288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
AA - Annual Accounts | 14 April 2001 | |
363s - Annual Return | 07 November 2000 | |
395 - Particulars of a mortgage or charge | 06 June 2000 | |
AA - Annual Accounts | 03 May 2000 | |
288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
363s - Annual Return | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 1999 | |
225 - Change of Accounting Reference Date | 03 December 1998 | |
AA - Annual Accounts | 04 November 1998 | |
363s - Annual Return | 19 October 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 29 October 1997 | |
363s - Annual Return | 20 November 1996 | |
AA - Annual Accounts | 01 November 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363s - Annual Return | 23 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1995 | |
395 - Particulars of a mortgage or charge | 02 August 1995 | |
288 - N/A | 16 January 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 28 October 1994 | |
363s - Annual Return | 10 November 1993 | |
AA - Annual Accounts | 18 October 1993 | |
AA - Annual Accounts | 28 April 1993 | |
363s - Annual Return | 17 November 1992 | |
AA - Annual Accounts | 21 February 1992 | |
363b - Annual Return | 04 December 1991 | |
287 - Change in situation or address of Registered Office | 23 July 1991 | |
395 - Particulars of a mortgage or charge | 19 July 1991 | |
AA - Annual Accounts | 10 May 1991 | |
363a - Annual Return | 10 May 1991 | |
288 - N/A | 21 June 1990 | |
AA - Annual Accounts | 14 November 1989 | |
363 - Annual Return | 14 November 1989 | |
AA - Annual Accounts | 03 November 1988 | |
363 - Annual Return | 03 November 1988 | |
363 - Annual Return | 11 February 1988 | |
AA - Annual Accounts | 11 February 1988 | |
363 - Annual Return | 11 February 1988 | |
395 - Particulars of a mortgage or charge | 19 November 1987 | |
NEWINC - New incorporation documents | 27 October 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 May 2000 | Outstanding |
N/A |
Debenture | 20 July 1995 | Fully Satisfied |
N/A |
Charge of whole | 09 July 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 30 October 1987 | Fully Satisfied |
N/A |
Legal mortgage | 17 May 1982 | Fully Satisfied |
N/A |
Legal mortgage | 13 August 1975 | Fully Satisfied |
N/A |
Legal charge | 18 January 1974 | Fully Satisfied |
N/A |