RFS72 2 LTD

Company Documents

DateDescription
28/01/2528 January 2025 Accounts for a dormant company made up to 2024-09-30

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11/12/2411 December 2024 Confirmation statement made on 2024-12-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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24/10/2324 October 2023 Accounts for a dormant company made up to 2023-09-30

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10/10/2310 October 2023 Change of details for Mr Jonathan Harvey Saunders as a person with significant control on 2023-10-10

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03/10/233 October 2023 Confirmation statement made on 2023-09-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/01/2325 January 2023 Accounts for a dormant company made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/01/2227 January 2022 Certificate of change of name

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27/01/2227 January 2022 Registered office address changed from Sandy Way Amington Industrial Estate Tamworth Staffordshire B77 4DS to C/O Ashford House 95 Dixons Green Road Dudley DY2 7DJ on 2022-01-27

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27/10/2127 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/05/2018 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARVEY SAUNDERS / 22/08/2019

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22/08/1922 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE SAUNDERS / 22/08/2019

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/02/169 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/10/1530 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/11/145 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SAUNDERS

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/12/132 December 2013 Annual return made up to 24 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/11/127 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/12/1112 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/10/1028 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/11/0925 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARVEY SAUNDERS / 25/11/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE SAUNDERS / 24/11/2009

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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12/01/0912 January 2009 DIRECTOR APPOINTED MR JONATHAN HARVEY SAUNDERS

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12/01/0912 January 2009 SECRETARY APPOINTED MRS CLAIRE SAUNDERS

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12/01/0912 January 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN SAUNDERS

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10/12/0810 December 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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27/11/0727 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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28/11/0628 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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13/12/0513 December 2005 DIRECTOR RESIGNED

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11/11/0511 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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08/12/048 December 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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16/10/0316 October 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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10/12/0210 December 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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02/11/012 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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17/01/0117 January 2001 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/12/9914 December 1999 SECRETARY RESIGNED

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14/12/9914 December 1999 NEW SECRETARY APPOINTED

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27/10/9927 October 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/10/9821 October 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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11/06/9811 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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06/11/976 November 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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02/07/972 July 1997 £ IC 500006/6 20/06/97 £ SR 500000@1=500000

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19/05/9719 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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16/05/9716 May 1997 REDEMPTION OF SHARES 13/05/97

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16/05/9716 May 1997 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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25/04/9725 April 1997 CONVE 21/04/97

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25/04/9725 April 1997 ALTER MEM AND ARTS 21/04/97

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28/11/9628 November 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS

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21/07/9621 July 1996 £ IC 1000006/6 02/07/96 £ SR 1000000@1=1000000

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18/07/9618 July 1996 POS/173 17/05/96

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18/07/9618 July 1996 NC INC ALREADY ADJUSTED 29/04/96

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17/07/9617 July 1996 ALTER MEM AND ARTS 29/04/96

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03/06/963 June 1996 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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17/05/9617 May 1996 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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17/05/9617 May 1996 RES 173 29/04/96

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08/05/968 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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07/05/967 May 1996 ALTER MEM AND ARTS 29/04/96

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07/05/967 May 1996 ALTER MEM AND ARTS 29/04/96

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14/11/9514 November 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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14/07/9514 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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10/07/9510 July 1995 EXEMPTION FROM APPOINTING AUDITORS 05/12/94

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17/10/9417 October 1994 RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS

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08/01/948 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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25/10/9325 October 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS

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07/11/927 November 1992 RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS

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26/10/9226 October 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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24/10/9124 October 1991 RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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22/03/9122 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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22/03/9122 March 1991 RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS

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01/10/901 October 1990 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS

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01/10/901 October 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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14/11/8814 November 1988 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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13/10/8813 October 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/8712 November 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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12/11/8712 November 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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13/10/8713 October 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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23/09/8723 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/878 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84

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08/09/878 September 1987 RETURN MADE UP TO 25/12/85; FULL LIST OF MEMBERS

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08/09/878 September 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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08/09/878 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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09/06/879 June 1987 FIRST GAZETTE

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02/05/752 May 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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