RATHBONE RESULTS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-12-31

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

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28/11/2428 November 2024 Confirmation statement made on 2024-10-23 with updates

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27/11/2427 November 2024 Register inspection address has been changed from 22 Wycombe End Beaconsfield HP9 1NB England to Lynton House 7-12 Tavistock Square London WC1H 9BQ

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27/11/2427 November 2024 Director's details changed for Mr John James Rathbone on 2024-11-26

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-12-31

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

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24/11/2324 November 2023 Confirmation statement made on 2023-10-23 with updates

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25/07/2325 July 2023 Statement of capital following an allotment of shares on 2023-07-25

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25/07/2325 July 2023 Notification of Andrew Bailey as a person with significant control on 2023-07-25

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25/07/2325 July 2023 Appointment of Ms Marcia Maria Marini as a director on 2023-07-25

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25/07/2325 July 2023 Cessation of Andrew David Bailey as a person with significant control on 2023-07-25

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Particulars of variation of rights attached to shares

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05/07/235 July 2023 Change of share class name or designation

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05/07/235 July 2023 Sub-division of shares on 2023-06-23

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05/07/235 July 2023 Memorandum and Articles of Association

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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26/06/2326 June 2023 Appointment of Mr Andrew David Bailey as a director on 2023-06-23

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03/05/233 May 2023 Total exemption full accounts made up to 2022-12-31

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

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04/11/224 November 2022 Confirmation statement made on 2022-10-23 with no updates

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-12-31

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

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02/11/212 November 2021 Confirmation statement made on 2021-10-23 with no updates

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15/03/2115 March 2021 31/12/20 TOTAL EXEMPTION FULL

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

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM WEDGEWOOD SARRATT LANE LOUDWATER RICKMANSWORTH WD3 4AS ENGLAND

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05/03/205 March 2020 31/12/19 TOTAL EXEMPTION FULL

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

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM

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26/03/1926 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES RATHBONE / 23/10/2017

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CORA LYNN HEIMER RATHBONE / 23/10/2017

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03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES RATHBONE / 23/10/2017

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03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / MRS CORA LYNN HEIMER RATHBONE / 23/10/2017

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM WEDGEWOOD HOUSE SARRATT LANE LOUDWATER RICKMANSWORTH HERTFORDSHIRE WD3 4AS

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03/03/173 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/11/169 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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08/11/168 November 2016 SAIL ADDRESS CREATED

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/10/1530 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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14/04/1514 April 2015 27/02/15 STATEMENT OF CAPITAL GBP 100

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/12/148 December 2014 DIRECTOR APPOINTED MRS CORA LYNN HEIMER RATHBONE

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11/11/1411 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/11/137 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/11/1219 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/04/1118 April 2011 PREVEXT FROM 31/10/2010 TO 31/12/2010

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09/11/109 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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21/12/0921 December 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM WEDGEWOOD SARRATT LANE LOUDWATER RICKMANSWORTH WD3 4AS UNITED KINGDOM

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11/11/0911 November 2009 COMPANY NAME CHANGED RATHBONE BUSINESS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/11/09

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11/11/0911 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/11/092 November 2009 COMPANY NAME CHANGED RATHBONE BUSINESS CONSULTING LIMITED CERTIFICATE ISSUED ON 02/11/09

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02/11/092 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/10/0923 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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