RETAIL SPACE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Liquidators' statement of receipts and payments to 2024-09-08 |
| 09/11/239 November 2023 | Liquidators' statement of receipts and payments to 2023-09-08 |
| 21/10/2221 October 2022 | Liquidators' statement of receipts and payments to 2022-09-08 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 02/07/212 July 2021 | Satisfaction of charge 10 in full |
| 02/07/212 July 2021 | Satisfaction of charge 11 in full |
| 02/07/212 July 2021 | Satisfaction of charge 5 in full |
| 02/07/212 July 2021 | Satisfaction of charge 7 in full |
| 01/07/211 July 2021 | Satisfaction of charge 13 in full |
| 01/07/211 July 2021 | Satisfaction of charge 12 in full |
| 28/04/2128 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/05/2020 May 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | PREVSHO FROM 26/05/2019 TO 25/05/2019 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER JOY |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM THE STOCKWOOD SUITE A BRITANNIA HOUSE LEAGRAVE ROAD LUTON LU3 1RJ ENGLAND |
| 17/04/1917 April 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | PREVSHO FROM 27/05/2018 TO 26/05/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | PREVSHO FROM 28/05/2017 TO 27/05/2017 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM C/O JAYANT SANGHVI THE STOCKWOOD SUITE A, BRITANNIA HOUSE LEAGRAVE ROAD LUTON LU3 1RJ ENGLAND |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN DE HAAN |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/02/1724 February 2017 | PREVSHO FROM 29/05/2016 TO 28/05/2016 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR PETER DAVID JOY |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/06/1613 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | PREVSHO FROM 30/05/2015 TO 29/05/2015 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM SAXON HOUSE LEWIS ROAD SUTTON SURREY SM1 4BR |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/153 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/02/1523 February 2015 | PREVSHO FROM 31/05/2014 TO 30/05/2014 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/03/1413 March 2014 | SECRETARY APPOINTED MR PETER DAVID JOY |
| 29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA DE HAAN / 01/06/2013 |
| 23/07/1323 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET DALEY |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/06/129 June 2012 | DISS40 (DISS40(SOAD)) |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 15/08/1115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/07/114 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA DEHAAN / 01/07/2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA DE HAAN |
| 18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/04/116 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY JANET DALEY |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 79 STEYNE ROAD SEAFORD EAST SUSSEX BN25 1QG |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DALEY / 31/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DE HAAN / 31/05/2010 |
| 20/07/1020 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 12/06/1012 June 2010 | DISS40 (DISS40(SOAD)) |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 28/09/0928 September 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DISS40 (DISS40(SOAD)) |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 23/12/0823 December 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0314 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 09/08/039 August 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
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