RFS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Satisfaction of charge 065144920002 in full |
| 17/03/2517 March 2025 | Registration of charge 065144920005, created on 2025-03-14 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 18/02/2518 February 2025 | Registration of charge 065144920004, created on 2025-02-17 |
| 14/07/2414 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 28/07/2328 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Registered office address changed from Paddock Business Centre Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL to 3B Maple Court White Moss Business Park Skelmersdale WN8 9TW on 2023-04-06 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 19/07/2119 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / RAISED FLOOR TRUSTEE LTD AS TRUSTEE OF THE RAISED FLOOR EMPLOYEE OWNERSHIP TRUST / 15/03/2019 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HEWITT / 15/03/2019 |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAISED FLOOR TRUSTEE LTD AS TRUSTEE OF THE RAISED FLOOR EMPLOYEE OWNERSHIP TRUST |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | ADOPT ARTICLES 14/03/2019 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065144920001 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065144920003 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN RICHARDSON |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065144920002 |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR ANDREW BRIAN WHARTON |
| 10/09/1810 September 2018 | ADOPT ARTICLES 28/08/2018 |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 26/05/1726 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 07/08/157 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065144920001 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | COMPANY NAME CHANGED RFS HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/03/15 |
| 09/03/159 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 02/09/132 September 2013 | SUB-DIVISION 01/01/13 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 1 PRESTWOOD PLACE SKELMERSDALE WN8 9QE ENGLAND |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HEWITT / 30/09/2011 |
| 19/01/1219 January 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HEWITT / 26/09/2011 |
| 28/09/1128 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 16/03/1116 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HEWITT / 26/02/2011 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA PRICE |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PRICE |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED ANDREW GRAHAM HEWITT |
| 23/03/1023 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MISS REBECCA PRICE |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PRICE |
| 21/05/0921 May 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA PRICE / 10/02/2009 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0819 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/05/0828 May 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 14/03/0814 March 2008 | SHARE AGREEMENT OTC |
| 26/02/0826 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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