RAT PROPERTIES LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-22 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2024-01-31

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18/02/2418 February 2024 Confirmation statement made on 2024-01-22 with no updates

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

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27/09/2327 September 2023 Micro company accounts made up to 2023-01-31

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01/02/231 February 2023 Notification of Gemma Louise Billingham as a person with significant control on 2023-01-03

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01/02/231 February 2023 Confirmation statement made on 2023-01-22 with updates

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

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22/09/2222 September 2022 Micro company accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-22 with no updates

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

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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23/10/2123 October 2021 Satisfaction of charge 7 in full

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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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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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27/01/1927 January 2019 CESSATION OF SUSAN ALLAN AS A PSC

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANTHONY ROUND / 14/02/2018

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANTHONY ROUND / 14/02/2018

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 1 LAIGHTS BARN WORCESTER ROAD HARVINGTON KIDDERMINSTER DY10 4LX ENGLAND

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER ANTHONY ROUND / 14/02/2018

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ROUND / 14/02/2018

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE BILLINGHAM / 14/02/2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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

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27/11/1727 November 2017 DIRECTOR APPOINTED MR ANTHONY JOHN ROUND

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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27/04/1727 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE ROSEMARY ROUND / 18/04/2017

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 109 SPRINGHILL LANE LOWER PENN WOLVERHAMPTON WEST MIDLANDS WV4 4TW ENGLAND

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/03/168 March 2016 Annual return made up to 22 January 2016 with full list of shareholders

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08/03/168 March 2016 SAIL ADDRESS CHANGED FROM: 20 VULCAN ROAD BILSTON WEST MIDLANDS WV14 7HT UNITED KINGDOM

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 20 VULCAN ROAD BILSTON WOLVERHAMPTON WEST MIDLANDS WV14 7HT

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

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR LYNNE ROUND

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13/10/1413 October 2014 DIRECTOR APPOINTED MR ALEXANDER ANTHONY ROUND

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13/10/1413 October 2014 DIRECTOR APPOINTED MRS GEMMA LOUISE BILLINGHAM

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03/04/143 April 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/11/1312 November 2013 01/11/13 STATEMENT OF CAPITAL GBP 130

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLEN

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24/04/1324 April 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/04/1324 April 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/03/125 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/04/118 April 2011 Annual return made up to 22 January 2011 with full list of shareholders

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27/11/1027 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/04/1014 April 2010 APPOINT PERSON AS DIRECTOR

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03/03/103 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/03/103 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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03/03/103 March 2010 SAIL ADDRESS CREATED

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/02/0913 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/11/0814 November 2008 DIRECTOR APPOINTED LYNNE ROSEMARY ROUND

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07/07/087 July 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/02/0716 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0717 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0717 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0717 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0717 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: BRANDELHOWE SPRINGHILL LANE LOWER PENN WOLVERHAMPTON WEST MIDLANDS WV4 4TW

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01/12/061 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/12/061 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/07/066 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0620 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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23/08/0523 August 2005 NEW SECRETARY APPOINTED

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01/08/051 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: PO BOX 3283 KINGS HILL BUSINESS PARK DARLASTON ROAD WEDNESBURY WEST MIDLANDS WS10 7YA

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01/03/051 March 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/09/0413 September 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: BRANDELHOWE SPRINGHILL LANE WOLVERHAMPTON WV4 4TW

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/01/0424 January 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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07/06/037 June 2003 REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 30 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4BL

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07/06/037 June 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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02/07/022 July 2002 DIRECTOR RESIGNED

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20/03/0220 March 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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17/03/0117 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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02/02/012 February 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 SECRETARY RESIGNED

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22/01/0122 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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