R & S PROPERTIES (SUTTON COLDFIELD) LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with updates

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21/10/2421 October 2024 Statement of capital on 2024-10-21

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14/10/2414 October 2024 Resolutions

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14/10/2414 October 2024

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14/10/2414 October 2024

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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03/05/223 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-20 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/06/1926 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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21/01/1921 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088512670001

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23/04/1823 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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07/06/177 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARDS / 12/08/2015

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CLAIRE EDWARDS / 12/08/2015

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07/08/157 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARDS / 07/08/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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28/04/1428 April 2014 28/04/14 STATEMENT OF CAPITAL GBP 1780000

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS

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16/04/1416 April 2014 REDUCE ISSUED CAPITAL 28/03/2014

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16/04/1416 April 2014 STATEMENT BY DIRECTORS

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16/04/1416 April 2014 SOLVENCY STATEMENT DATED 28/03/14

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16/04/1416 April 2014 ADOPT ARTICLES 28/03/2014

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15/04/1415 April 2014 DIRECTOR APPOINTED MR MICHAEL JOHN EDWARDS

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15/04/1415 April 2014 DIRECTOR APPOINTED MR SIMON JOHN EDWARDS

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15/04/1415 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/1415 April 2014 28/03/14 STATEMENT OF CAPITAL GBP 6872586.00

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14/04/1414 April 2014 09/04/14 STATEMENT OF CAPITAL GBP 1

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09/04/149 April 2014 DIRECTOR APPOINTED MRS SUZANNE CLAIRE EDWARDS

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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