RATHBONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Termination of appointment of Elizabeth Rathbone Featherstone as a secretary on 2024-10-01 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Director's details changed for Mr Andrew Anthony Rathbone Featherstone on 2023-09-22 |
| 29/09/2329 September 2023 | Change of details for Mr Andrew Anthony Rathbone Featherstone as a person with significant control on 2023-09-22 |
| 04/09/234 September 2023 | Registered office address changed from Jolly & Co 450 Bath Road Longford Heathrow UB7 0EB England to Cattle Byre 4 Courtyard Barns Ash Farm Stourpaine Dorset DT11 8PW on 2023-09-04 |
| 04/09/234 September 2023 | Director's details changed for Mr Andrew Anthony Rathbone Featherstone on 2023-09-04 |
| 04/09/234 September 2023 | Secretary's details changed for Elizabeth Rathbone Featherstone on 2023-09-04 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/10/2224 October 2022 | Registered office address changed from The Office, Vale Farm Sutton Waldron Dorset DT11 8PG United Kingdom to Jolly & Co Jolly & Co 250 Bath Road, Longford Heathrow UB7 0EB on 2022-10-24 |
| 24/10/2224 October 2022 | Registered office address changed from Jolly & Co Jolly & Co 250 Bath Road, Longford Heathrow UB7 0EB England to Jolly & Co 450 Bath Road Longford Heathrow UB7 0EB on 2022-10-24 |
| 25/09/2225 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ANTHONY RATHBONE FEATHERSTONE |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM MANOR FARM HOUSE HIGH STREET ASHMORE SALISBURY DORSET SP5 5AE |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM THE OFFICE THE OFFICE VALE FARM SUTTON WALDRON DORSET DT11 8PG UNITED KINGDOM |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTHONY RATHBONE FEATHERSTONE / 01/02/2014 |
| 21/07/1421 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM UNIT 3B MANOR FARM GUSSAGE ST. MICHAEL WIMBORNE DORSET BH21 5HT ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM SWEETAPPLES BARN MARTIN FORDINGBRIDGE HAMPSHIRE SP6 3LF |
| 05/07/135 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FEATHERSTONE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY FEATHERSTONE / 25/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 06/02/106 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/09/068 September 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | NEW SECRETARY APPOINTED |
| 09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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