RATHBAWN PROPERTIES LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewRegistration of charge 060355880008, created on 2025-08-20

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07/08/257 August 2025 NewRegistration of charge 060355880007, created on 2025-08-07

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04/08/254 August 2025 NewSatisfaction of charge 1 in full

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04/08/254 August 2025 NewSatisfaction of charge 060355880004 in full

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04/08/254 August 2025 NewSatisfaction of charge 060355880005 in full

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-01 with no updates

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30/10/2430 October 2024 Registration of charge 060355880006, created on 2024-10-25

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-05-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-05-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/12/217 December 2021 Confirmation statement made on 2021-12-01 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/03/214 March 2021 31/05/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES

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07/12/207 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR. WILLIAM BYRNE / 02/12/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BYRNE / 29/04/2019

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NOLAN BYRNE / 29/04/2019

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29/04/1929 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR. WILLIAM BYRNE / 29/04/2019

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21/12/1821 December 2018 31/05/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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28/09/1728 September 2017 31/05/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060355880005

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 31/05/16 UNAUDITED ABRIDGED

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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24/11/1624 November 2016 PREVSHO FROM 31/12/2016 TO 31/05/2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060355880004

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10/12/1510 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/12/148 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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30/09/1430 September 2014 31/12/13 TOTAL EXEMPTION FULL

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22/03/1422 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/03/1422 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/12/1310 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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15/10/1315 October 2013 31/12/12 TOTAL EXEMPTION FULL

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30/01/1330 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR. WILLIAM BYRNE / 01/09/2011

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30/01/1330 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM BYRNE / 01/09/2011

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NOLAN BYRNE / 01/09/2011

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04/10/124 October 2012 31/12/11 TOTAL EXEMPTION FULL

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21/12/1121 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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01/11/101 November 2010 31/12/09 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 Annual return made up to 21 December 2008 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOLAN BYRNE / 20/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BYRNE / 20/01/2010

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BYRNE / 20/01/2010

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21/01/1021 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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03/01/103 January 2010 REGISTERED OFFICE CHANGED ON 03/01/2010 FROM FLAT 9 14 ONSLOW SQUARE SOUTH KENSINGTON LONDON SW7 3NP

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31/10/0931 October 2009 31/12/08 TOTAL EXEMPTION FULL

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13/06/0913 June 2009 DISS40 (DISS40(SOAD))

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12/06/0912 June 2009 31/12/07 TOTAL EXEMPTION FULL

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07/04/097 April 2009 FIRST GAZETTE

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15/04/0815 April 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0726 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0726 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0710 January 2007 SECRETARY RESIGNED

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21/12/0621 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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