1-2 RCR MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Termination of appointment of Eloise Jenny Caroline Arif as a director on 2025-09-04 |
| 01/09/251 September 2025 | Termination of appointment of Christine Cowan Robertson as a director on 2025-08-17 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 23/02/2423 February 2024 | Director's details changed for Mr John Darcus Temple on 2024-02-01 |
| 23/02/2423 February 2024 | Director's details changed for Miss Eloise Jenny Caroline Arif on 2024-01-03 |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 21/02/2321 February 2023 | Appointment of Miss Eloise Jenny Caroline Arif as a director on 2023-02-21 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/02/2223 February 2022 | Director's details changed for Mr John Jeremy Hughes on 2022-02-01 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 12/06/2112 June 2021 | Micro company accounts made up to 2021-02-28 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE THOMPSON |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MISS CLAIRE THOMPSON |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 29/02/1629 February 2016 | 23/02/16 NO MEMBER LIST |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 23/06/1523 June 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 27/02/1527 February 2015 | 23/02/15 NO MEMBER LIST |
| 01/08/141 August 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD DEAN |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR PAUL BARRY MARTIN |
| 28/02/1428 February 2014 | 23/02/14 NO MEMBER LIST |
| 11/06/1311 June 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR JOHN JEREMY HUGHES |
| 26/02/1326 February 2013 | 23/02/13 NO MEMBER LIST |
| 11/09/1211 September 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR JOHN DARCUS TEMPLE |
| 13/03/1213 March 2012 | 23/02/12 NO MEMBER LIST |
| 07/03/127 March 2012 | CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM WESTWICK PROPERTIES LTD 17 LOWER REDLAND ROAD REDLAND BRISTOL BS6 6TB |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD BORDAS DEAN / 07/03/2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE COWAN ROBERTSON / 07/03/2012 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY KRYSIA PIOTROWSKA |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/03/1117 March 2011 | 23/02/11 NO MEMBER LIST |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/03/1018 March 2010 | 23/02/10 NO MEMBER LIST |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR LEONARD BORDAS DEAN |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MISS CHRISTINE COWAN ROBERTSON |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KRYSIA STANISLAWA PIOTROWSKA / 17/12/2009 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA FAIRCLOTH |
| 08/05/098 May 2009 | ANNUAL RETURN MADE UP TO 23/02/09 |
| 24/11/0824 November 2008 | ANNUAL RETURN MADE UP TO 23/02/08 |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY ALUN WILLIAMS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM FLANNEL HOUSE DAN-Y-BONT MILL DAN-Y-BONT GILWERN ABERGAVENNY MONMOUTHSHIRE NP7 0DD |
| 27/05/0827 May 2008 | ANNUAL RETURN MADE UP TO 23/02/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 07/08/077 August 2007 | FIRST GAZETTE |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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