R T S ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 05/06/255 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 04/11/224 November 2022 | Appointment of Mr Simon Bucks as a director on 2022-09-13 |
| 04/11/224 November 2022 | Termination of appointment of David Travers Lowen as a secretary on 2022-09-13 |
| 04/11/224 November 2022 | Appointment of Mr Simon Bucks as a secretary on 2022-09-13 |
| 04/11/224 November 2022 | Termination of appointment of David Travers Lowen as a director on 2022-09-13 |
| 23/07/2123 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 14/07/2114 July 2021 | Registration of charge 019998370001, created on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MS VICTORIA JANE TURTON |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM MOCKRIDGE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR TOM KOCKRIDGE |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM KOCKRIDGE / 23/02/2017 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIE |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/07/1530 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/08/147 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/08/139 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM KILDARE HOUSE 3 DORSET RISE LONDON EC4Y 8EN |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 07/08/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 07/08/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 07/08/2012 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA SCOTT |
| 07/08/127 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | SECOND FILING FOR FORM AP01 |
| 13/07/1213 July 2012 | SECOND FILING FOR FORM AP01 |
| 05/07/125 July 2012 | SECOND FILING FOR FORM TM01 |
| 05/07/125 July 2012 | SECOND FILING FOR FORM AP01 |
| 05/07/125 July 2012 | SECOND FILING FOR FORM TM01 |
| 05/07/125 July 2012 | SECOND FILING FOR FORM TM01 |
| 08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | SECOND FILING WITH MUD 21/07/11 FOR FORM AR01 |
| 21/07/1121 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MS EMMA JANE SCOTT |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR MIKE GREEN |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR JOHN MACDONALD HARDIE |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GARVIE |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WAYNE GARVIE / 28/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 01/10/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR JANE LIGHTING |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MS CAROLYN FAIRBAIRN |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARVIE / 28/07/2008 |
| 09/09/079 September 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | SECRETARY RESIGNED |
| 27/06/9327 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/921 September 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 FROM: TAVISTOCK HOUSE EAST TAVISTOCK SQUARE LONDON WC1H 9HR |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/898 August 1989 | RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS |
| 08/08/898 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/08/889 August 1988 | RETURN MADE UP TO 31/07/88; NO CHANGE OF MEMBERS |
| 07/07/877 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 09/05/879 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/09/8618 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | GAZETTABLE DOCUMENT |
| 30/06/8630 June 1986 | ALT MEM AND ARTS |
| 30/06/8630 June 1986 | Resolutions |
| 30/06/8630 June 1986 | Resolutions |
| 23/06/8623 June 1986 | COMPANY NAME CHANGED FLEXIWORLD LIMITED CERTIFICATE ISSUED ON 23/06/86 |
| 14/03/8614 March 1986 | CERTIFICATE OF INCORPORATION |
| 14/03/8614 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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