RATHMORE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Particulars of variation of rights attached to shares |
| 19/06/2419 June 2024 | Change of share class name or designation |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Satisfaction of charge NI0282890013 in full |
| 14/11/2314 November 2023 | Satisfaction of charge NI0282890011 in full |
| 14/11/2314 November 2023 | Satisfaction of charge NI0282890012 in full |
| 11/07/2311 July 2023 | Termination of appointment of Albert J. Vaughan as a director on 2023-06-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 19/12/2219 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 10/01/2210 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 23/01/2023 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0282890013 |
| 25/11/1925 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0282890011 |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0282890012 |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0282890009 |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 13/09/1813 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | S1096 COURT ORDER TO RECTIFY |
| 15/04/1615 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0282890009 |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES VAUGHAN |
| 21/03/1421 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1421 March 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/03/1421 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 18751.00 |
| 04/12/134 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 09/02/139 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 22/10/1222 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/04/1210 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT J. VAUGHAN / 03/04/2012 |
| 03/04/123 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/12/118 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PAUL VAUGHAN / 14/04/2011 |
| 14/04/1114 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM VAUGHAN / 14/04/2011 |
| 10/11/1010 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK VAUGHAN / 18/03/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM VAUGHAN / 18/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUGHAN / 18/03/2010 |
| 10/11/0910 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | 18/03/09 ANNUAL RETURN SHUTTLE |
| 22/10/0822 October 2008 | 31/03/08 ANNUAL ACCTS |
| 18/04/0818 April 2008 | 18/03/08 ANNUAL RETURN SHUTTLE |
| 01/11/071 November 2007 | 31/03/07 ANNUAL ACCTS |
| 28/03/0728 March 2007 | 18/03/07 ANNUAL RETURN SHUTTLE |
| 05/11/065 November 2006 | 31/03/06 ANNUAL ACCTS |
| 05/04/065 April 2006 | 18/03/06 ANNUAL RETURN SHUTTLE |
| 17/11/0517 November 2005 | 31/03/05 ANNUAL ACCTS |
| 06/09/056 September 2005 | PARS RE MORTAGE |
| 25/10/0425 October 2004 | 31/03/04 ANNUAL ACCTS |
| 16/04/0416 April 2004 | 18/03/04 ANNUAL RETURN SHUTTLE |
| 24/10/0324 October 2003 | 31/03/03 ANNUAL ACCTS |
| 10/06/0310 June 2003 | PARS RE MORTAGE |
| 19/05/0319 May 2003 | PARS RE MORTAGE |
| 19/05/0319 May 2003 | PARS RE MORTAGE |
| 01/04/031 April 2003 | 18/03/03 ANNUAL RETURN SHUTTLE |
| 06/12/026 December 2002 | 31/03/02 ANNUAL ACCTS |
| 05/11/025 November 2002 | PARS RE MORTAGE |
| 20/04/0220 April 2002 | 18/03/02 ANNUAL RETURN SHUTTLE |
| 10/12/0110 December 2001 | 31/03/01 ANNUAL ACCTS |
| 04/04/014 April 2001 | 18/03/01 ANNUAL RETURN SHUTTLE |
| 22/01/0122 January 2001 | MORTGAGE SATISFACTION |
| 21/11/0021 November 2000 | 31/03/00 ANNUAL ACCTS |
| 14/11/0014 November 2000 | PARS RE MORTAGE |
| 09/04/009 April 2000 | 18/03/00 ANNUAL RETURN SHUTTLE |
| 13/12/9913 December 1999 | 31/03/99 ANNUAL ACCTS |
| 23/04/9923 April 1999 | PARS RE MORTAGE |
| 31/03/9931 March 1999 | 18/03/99 ANNUAL RETURN SHUTTLE |
| 12/11/9812 November 1998 | 31/03/98 ANNUAL ACCTS |
| 23/03/9823 March 1998 | 18/03/98 ANNUAL RETURN SHUTTLE |
| 06/01/986 January 1998 | 31/03/97 ANNUAL ACCTS |
| 08/09/978 September 1997 | PARS RE MORTAGE |
| 18/04/9718 April 1997 | 18/03/97 ANNUAL RETURN SHUTTLE |
| 06/12/966 December 1996 | UPDATED MEM AND ARTS |
| 06/12/966 December 1996 | SPECIAL/EXTRA RESOLUTION |
| 26/11/9626 November 1996 | 31/03/96 ANNUAL ACCTS |
| 11/04/9611 April 1996 | 18/03/96 ANNUAL RETURN SHUTTLE |
| 16/01/9616 January 1996 | 31/03/95 ANNUAL ACCTS |
| 23/03/9523 March 1995 | 15/03/95 ANNUAL RETURN SHUTTLE |
| 06/12/946 December 1994 | RESOLUTION TO CHANGE NAME |
| 22/11/9422 November 1994 | NOTICE OF ARD |
| 31/08/9431 August 1994 | RETURN OF ALLOT OF SHARES |
| 11/05/9411 May 1994 | UPDATED MEM AND ARTS |
| 11/05/9411 May 1994 | SPECIAL/EXTRA RESOLUTION |
| 11/05/9411 May 1994 | CHANGE OF DIRS/SEC |
| 11/05/9411 May 1994 | CHANGE OF DIRS/SEC |
| 11/05/9411 May 1994 | NOT OF INCR IN NOM CAP |
| 11/05/9411 May 1994 | NOT OF INCR IN NOM CAP |
| 11/05/9411 May 1994 | CHANGE OF DIRS/SEC |
| 22/03/9422 March 1994 | DECLN COMPLNCE REG NEW CO |
| 22/03/9422 March 1994 | PARS RE DIRS/SIT REG OFF |
| 22/03/9422 March 1994 | ARTICLES |
| 22/03/9422 March 1994 | MEMORANDUM |
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