RATCLIFFE WHARF PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 16/02/2516 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 12/12/2412 December 2024 | Appointment of Mr Peter Herbert Charles Moody as a director on 2024-12-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-06-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-15 with updates |
| 09/01/239 January 2023 | Appointment of Ms Catherine Anne Kipling as a director on 2023-01-01 |
| 17/10/2217 October 2022 | Termination of appointment of Michael Doy as a director on 2022-08-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/03/162 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/02/1523 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 02/04/132 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARLEY |
| 23/03/1223 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 15/03/1115 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOAN LANG / 15/02/2010 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN BERKOFF / 15/02/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FARLEY / 15/02/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOY / 15/02/2010 |
| 30/04/1030 April 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MR NICHOLAS JOHN FARLEY |
| 13/03/0913 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/02/9311 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 22/07/9122 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | COMPANY NAME CHANGED GREENSPRUCE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/04/91 |
| 15/02/9115 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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