RATCLIFFE CONSULTANCY LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Registered office address changed from Payton House Packwood Court Guild Street Stratford-upon-Avon Warwickshire CV37 6RP England to 10 Meadow Rise South Creake Fakenham NR21 9PU on 2025-02-21

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/02/218 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/12/1931 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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19/11/1819 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM TUDOR HOUSE LOXLEY ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7DP

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28/08/1828 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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28/08/1828 August 2018 SAIL ADDRESS CREATED

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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03/05/173 May 2017 30/09/16 TOTAL EXEMPTION FULL

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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14/06/1614 June 2016 30/09/15 TOTAL EXEMPTION FULL

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04/09/154 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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23/04/1523 April 2015 30/09/14 TOTAL EXEMPTION FULL

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15/09/1415 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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14/05/1414 May 2014 30/09/13 TOTAL EXEMPTION FULL

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05/09/135 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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11/12/1211 December 2012 30/09/12 TOTAL EXEMPTION FULL

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06/09/126 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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07/12/117 December 2011 30/09/11 TOTAL EXEMPTION FULL

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08/09/118 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL RATCLIFFE / 03/09/2011

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04/01/114 January 2011 30/09/10 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL RATCLIFFE / 03/09/2010

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02/06/102 June 2010 30/09/09 TOTAL EXEMPTION FULL

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07/10/097 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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05/09/085 September 2008 DIRECTOR APPOINTED HAZEL RATCLIFFE

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED

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03/09/083 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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