RATTAN DIRECT LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Maureen Fernandez as a director on 2025-07-16 |
| 30/07/2530 July 2025 New | Cessation of Maureen Magana Fernandez as a person with significant control on 2024-10-01 |
| 08/11/248 November 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 04/10/244 October 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
| 02/10/242 October 2024 | Appointment of Mrs Maureen Fernandez as a director on 2024-09-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 21/03/2421 March 2024 | Registered office address changed from Dalton Place 29 John Dalton Street Manchester M2 6DS England to Dalton Place 29 John Dalton Street Manchester England M2 6FW on 2024-03-21 |
| 11/01/2411 January 2024 | Registered office address changed from Unit 6 Smithfold Lane Worsley Manchester M28 0GP England to Dalton House 29 John Dalton Street Manchester M2 6DS on 2024-01-11 |
| 11/01/2411 January 2024 | Registered office address changed from Dalton House 29 John Dalton Street Manchester M2 6DS England to Dalton Place 29 John Dalton Street Manchester M2 6DS on 2024-01-11 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Audited abridged accounts made up to 2022-09-30 |
| 13/06/2313 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 22/12/2222 December 2022 | Registration of charge 059246810004, created on 2022-12-16 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 01/04/221 April 2022 | Audited abridged accounts made up to 2021-09-30 |
| 30/11/2130 November 2021 | Registered office address changed from Part of Bentinck Mill Bentinck Street Farnworth Bolton BL4 7EP to Unit 6 Smithfold Lane Worsley Manchester M28 0GP on 2021-11-30 |
| 30/10/2130 October 2021 | Change of details for Mrs Maureen Fernandez as a person with significant control on 2021-07-31 |
| 30/10/2130 October 2021 | Change of details for Mrs Maureen Magana Fernandez as a person with significant control on 2021-07-31 |
| 26/10/2126 October 2021 | Auditor's resignation |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/12/2024 December 2020 | 30/09/20 AUDITED ABRIDGED |
| 08/12/208 December 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2020 |
| 07/12/207 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT FERNANDEZ / 15/09/2019 |
| 07/12/207 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN MAGANA |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 27/02/1927 February 2019 | 30/09/18 AUDITED ABRIDGED |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059246810003 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 22/06/1822 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059246810002 |
| 22/01/1822 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059246810001 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERNANDEZ / 20/05/2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM C/O MR ROBERT FERNANDEZ PART OF BENTINCK MILL PART OF BENTINCK MILL BENTINCK STREET FARNWORTH GREATER MANCHESTER LANCS BL4 7EP |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERNANDEZ / 01/05/2015 |
| 01/10/141 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERNANDEZ / 31/08/2013 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/02/1415 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059246810001 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERNANDEZ / 07/08/2013 |
| 11/09/1311 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNIT 3 BRIDGEMAN PLACE WORKS SALOP STREET BOLTON GREATER MANCHESTER LANCS BL2 1DZ UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/09/1211 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERNANDEZ / 05/09/2012 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 23 COLLEGE STREET LAMPETER CEREDIGION SA48 7DY |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/09/1030 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED |
| 30/09/0930 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/12/0816 December 2008 | SECRETARY APPOINTED SMALL FIRMS SECRETARY SERVICES LIMITED |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY MARY SMITH |
| 01/10/081 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: LLETHR COCH, CWMANN LAMPETER CARMS. SA48 8ES |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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