R T F B PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 26/02/2526 February 2025 | Application to strike the company off the register |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | Registered office address changed from Saxon House Saxon Wharf Southampton Hampshire SO14 5QF to Braemar Wellhouse Lane Headbourne Worthy Winchester SO23 7JY on 2024-10-22 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 12/11/1912 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/10/1623 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 23/10/1623 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/10/1528 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/11/1320 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 20/11/1320 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALLISON AMIN |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/10/1230 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON AMIN / 15/08/2010 |
| 06/03/126 March 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HAWES / 15/08/2010 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM BRAEMAR WELLHOUSE LANE HEADBOURNE WORTHY WINCHESTER HAMPSHIRE SO23 7JY UNITED KINGDOM |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1 UNION STREET FAREHAM HAMPSHIRE PO16 7XX UNITED KINGDOM |
| 20/02/1220 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/02/1220 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/02/1220 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/1218 February 2012 | DISS40 (DISS40(SOAD)) |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/02/129 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 16/11/1016 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 165 BOTLEY ROAD BURRIDGE SOUTHAMPTON HAMPSHIRE SO31 1BJ |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/04/1014 April 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON AMIN / 23/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HAWES / 23/10/2009 |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM BUILDING 2 SHAMROCK QUAY WILLIAM STREET NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5QL |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY APPOINTED ALLISON AMIN |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY CHARTER COURT SECRETARIES LTD |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN DRYDEN |
| 14/03/0814 March 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | AUDITOR'S RESIGNATION |
| 23/08/0523 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 23/10/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 08/02/978 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 15/04/9615 April 1996 | COMPANY NAME CHANGED BOOKPHASE LIMITED CERTIFICATE ISSUED ON 16/04/96 |
| 14/04/9614 April 1996 | £ NC 100/10000 29/03/96 |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 14/04/9614 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/01/9618 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9523 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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