RATH-BAWN TRADING LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/05/256 May 2025 Confirmation statement made on 2025-04-30 with updates

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26/03/2526 March 2025 Appointment of Mr David Joseph Stein as a director on 2025-03-26

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29/01/2529 January 2025 Appointment of Porters Associates Ltd as a secretary on 2024-11-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/12/2424 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Total exemption full accounts made up to 2022-12-31

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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11/05/2211 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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11/05/2211 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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04/05/224 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to Kendal House 1 Conduit Street London W1S 2XA on 2021-07-07

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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18/11/1918 November 2019 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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18/11/1918 November 2019 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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07/05/197 May 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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01/05/191 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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