RATCLIFFE WHARF FREEHOLD LIMITED

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DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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03/12/243 December 2024 Appointment of Ms Gail Caroline Carrodus as a director on 2024-12-01

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

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26/06/2426 June 2024 Confirmation statement made on 2024-06-15 with updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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

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28/06/2328 June 2023 Confirmation statement made on 2023-06-15 with updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-06-30

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03/03/233 March 2023 Appointment of Jason Lacy as a director on 2022-11-24

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

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30/06/2130 June 2021 Confirmation statement made on 2021-06-15 with no updates

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

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 NOTIFICATION OF PSC STATEMENT ON 15/06/2017

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

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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29/06/1529 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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30/06/1430 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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18/03/1418 March 2014 30/06/13 TOTAL EXEMPTION FULL

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22/07/1322 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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02/04/132 April 2013 30/06/12 TOTAL EXEMPTION FULL

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26/02/1326 February 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARLEY

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09/07/129 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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14/03/1114 March 2011 30/06/10 TOTAL EXEMPTION FULL

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07/07/107 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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03/07/083 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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03/07/073 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/03/058 March 2005 DIRECTOR RESIGNED

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14/07/0414 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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07/07/037 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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13/07/0013 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 DIRECTOR RESIGNED

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20/07/9920 July 1999 NEW SECRETARY APPOINTED

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20/07/9920 July 1999 DIRECTOR'S PARTICULARS CHANGED

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20/07/9920 July 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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22/10/9822 October 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 SECRETARY RESIGNED

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30/09/9830 September 1998 DIRECTOR RESIGNED

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03/07/983 July 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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15/09/9715 September 1997 RETURN MADE UP TO 15/06/97; CHANGE OF MEMBERS

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15/09/9715 September 1997 DIRECTOR RESIGNED

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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10/06/9610 June 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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01/11/951 November 1995 NEW DIRECTOR APPOINTED

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01/11/951 November 1995 NEW DIRECTOR APPOINTED

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01/11/951 November 1995 NEW SECRETARY APPOINTED

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01/11/951 November 1995 SECRETARY RESIGNED

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01/11/951 November 1995 DIRECTOR RESIGNED

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27/07/9527 July 1995 COMPANY NAME CHANGED CROSSLODGE LIMITED CERTIFICATE ISSUED ON 28/07/95

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25/07/9525 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/07/9525 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/9525 July 1995 REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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15/06/9515 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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