RFS72 GROUP LTD

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-11-26 with updates

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27/11/2427 November 2024 Cessation of Jonathan Harvey Saunders as a person with significant control on 2024-08-14

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27/11/2427 November 2024 Notification of Jonathan Harvey Saunders as a person with significant control on 2024-08-14

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21/10/2421 October 2024 Unaudited abridged accounts made up to 2024-04-30

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20/08/2420 August 2024 Change of share class name or designation

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20/08/2420 August 2024 Memorandum and Articles of Association

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20/08/2420 August 2024 Resolutions

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14/08/2414 August 2024 Change of details for Claire Saunders as a person with significant control on 2024-08-01

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14/08/2414 August 2024 Change of details for Jonathan Harvey Saunders as a person with significant control on 2024-08-01

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14/08/2414 August 2024 Change of details for Mr Robert John Pawlowski as a person with significant control on 2024-08-01

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14/08/2414 August 2024 Change of share class name or designation

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14/08/2414 August 2024 Resolutions

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14/08/2414 August 2024 Memorandum and Articles of Association

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14/08/2414 August 2024 Cessation of Rfs22 Limited as a person with significant control on 2024-08-01

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13/08/2413 August 2024 Cessation of Gillian Saunders as a person with significant control on 2024-07-31

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13/08/2413 August 2024 Change of details for Mr Robert John Pawlowski as a person with significant control on 2024-07-31

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13/08/2413 August 2024 Notification of Claire Saunders as a person with significant control on 2024-07-31

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13/08/2413 August 2024 Notification of Rfs22 Limited as a person with significant control on 2024-07-31

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13/08/2413 August 2024 Notification of Jonathan Harvey Saunders as a person with significant control on 2024-07-31

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13/08/2413 August 2024 Cessation of Higgs Trust Corporation Limited as a person with significant control on 2024-07-31

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01/08/241 August 2024

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01/08/241 August 2024

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01/08/241 August 2024 Statement of capital on 2024-08-01

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01/08/241 August 2024 Resolutions

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01/08/241 August 2024

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/01/242 January 2024 Confirmation statement made on 2023-11-26 with no updates

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01/11/231 November 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/12/226 December 2022 Confirmation statement made on 2022-11-26 with no updates

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02/11/222 November 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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

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26/01/2226 January 2022 Full accounts made up to 2021-04-30

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03/12/213 December 2021 Confirmation statement made on 2021-11-26 with no updates

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25/11/2125 November 2021 Satisfaction of charge 049771520002 in full

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09/08/219 August 2021 Registered office address changed from Ashford House 95 Dixons Green Road Dudley Worchestershire DY2 7DY to Ashford House 95 Dixons Green Road Dudley West Midlands DY2 7DJ on 2021-08-09

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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14/01/2114 January 2021 CESSATION OF JONATHAN HARVEY SAUNDERS AS A PSC

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES

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12/01/2112 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGGS TRUST CORPORATION LIMITED

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12/01/2112 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN PAWLOWSKI

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12/01/2112 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN SAUNDERS

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SAUNDERS / 22/08/2019

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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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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/01/1818 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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29/01/1629 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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30/11/1530 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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10/02/1510 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/01/1527 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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08/01/158 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049771520002

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SAUNDERS

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09/01/149 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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29/11/1329 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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06/12/126 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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06/12/126 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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12/12/1112 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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07/12/117 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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30/11/1030 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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21/10/1021 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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29/12/0929 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARVEY SAUNDERS / 23/12/2009

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE SAUNDERS / 03/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SAUNDERS / 23/12/2009

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18/11/0918 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/10/0929 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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16/01/0916 January 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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

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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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24/10/0824 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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29/11/0729 November 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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18/12/0618 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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18/12/0618 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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22/02/0522 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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16/12/0416 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04

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13/04/0413 April 2004 NC INC ALREADY ADJUSTED 30/01/04

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13/04/0413 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/04/0413 April 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX

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13/04/0413 April 2004 SECRETARY RESIGNED

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13/04/0413 April 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 £ NC 100/1000 30/01/04

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18/02/0418 February 2004 COMPANY NAME CHANGED NO. 528 LEICESTER LIMITED CERTIFICATE ISSUED ON 18/02/04

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26/11/0326 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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