RFX PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Registered office address changed from No 1 Pinfold Road Thurmaston Leicester LE4 8AS England to Unit 2 Pinfold Road Thurmaston Leicester LE4 8AS on 2025-02-03 |
| 03/02/253 February 2025 | Secretary's details changed for Rachel Ann Owen on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Ms Rachel Ann Owen on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mr Scott Edward Nicholas on 2025-02-03 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042969290005 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042969290004 |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / R & S HOLDCO LIMITED / 01/10/2018 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/10/1717 October 2017 | CESSATION OF RACHEL ANN OWEN AS A PSC |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R & S HOLDCO LIMITED |
| 17/10/1717 October 2017 | CESSATION OF SCOTT EDWARD NICHOLAS AS A PSC |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 07/02/177 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 07/02/177 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 02/12/162 December 2016 | OTHER COMPANY BUSINESS 22/11/2016 |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD NICHOLAS / 29/11/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN OWEN / 29/11/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDWARD NICHOLAS / 29/11/2016 |
| 29/11/1629 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANN OWEN / 29/11/2016 |
| 23/11/1623 November 2016 | COMPANY NAME CHANGED ROOF-MAKER LTD CERTIFICATE ISSUED ON 23/11/16 |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 1 PINFOLD ROAD THURMASTON LEICESTER LE4 8AS |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHTON |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILDENSTEIN |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | SAIL ADDRESS CHANGED FROM: C/O ASHGATES 94B LONDON ROAD LEICESTER LE2 0QS UNITED KINGDOM |
| 20/07/1620 July 2016 | ADOPT ARTICLES 05/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR DAVID JONES |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR PAUL MILDENSTEIN |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/10/1523 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/10/1321 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/10/1224 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/10/1124 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | CURREXT FROM 31/08/2011 TO 31/10/2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN OWEN / 30/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDWARD NICHOLAS / 30/09/2010 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANN OWEN / 30/09/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR DAVID ALAN ASHTON |
| 06/10/096 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN OWEN / 05/10/2009 |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANN OWEN / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDWARD NICHOLAS / 05/10/2009 |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/01/0320 January 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 54 PRESTWOOD AVENUE, WEDNESFIELD, WOLVERHAMPTON, WV11 3TY |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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