R F CONSULTING LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Total exemption full accounts made up to 2024-06-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-30 with no updates

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10/12/2410 December 2024 Change of details for Mr Timothy Ronald Lovett as a person with significant control on 2024-12-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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11/12/2311 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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15/12/2215 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/06/218 June 2021 30/06/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/01/1621 January 2016 Annual return made up to 30 November 2015 with full list of shareholders

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLDING

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM C/O HLP LTD, STRAWBERRY STUDIOS 3 WATERLOO ROAD STOCKPORT SK1 3BD

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/12/1411 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/12/1318 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/12/125 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/12/116 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/01/115 January 2011 APPOINTMENT TERMINATED, SECRETARY GEOFFREY HOLDING

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05/01/115 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EGERTON HOLDING / 01/11/2010

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RONALD LOVETT / 01/11/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RONALD LOVETT / 16/12/2009

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16/12/0916 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EGERTON HOLDING / 16/12/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/12/084 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/12/0710 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: C/O HLP LTD 59 BUCKINGHAM ROAD WILMSLOW CHESHIRE SK9 5LA

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: C/O HERRING PRICE & CO WELLINGTON HOUSE WELLINGTON ROAD SOUTH, STOCKPORT CHESHIRE SK1 3TZ

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/12/0618 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/01/0617 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: C/O HERRING PRICE & CO WELLINGTON HOUSE STOCKPORT CHESHIRE SK1 3TZ

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/12/049 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/12/0316 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 DIRECTOR'S PARTICULARS CHANGED

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/12/0210 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/12/0112 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/01/013 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/01/0010 January 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99

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04/12/984 December 1998 DIRECTOR RESIGNED

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04/12/984 December 1998 REGISTERED OFFICE CHANGED ON 04/12/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER

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04/12/984 December 1998 NEW DIRECTOR APPOINTED

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04/12/984 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/983 December 1998 SECRETARY RESIGNED

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30/11/9830 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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