RHINEFIELD TIME SHARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Mrs Deborah Jane Seymour as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Appointment of Mr Paul Richard Stevens as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Termination of appointment of Rebecca Kate Simonds as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Termination of appointment of Ignace Bauwens as a director on 2025-03-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Appointment of Mr Ignace Bauwens as a director on 2024-05-30 |
| 19/07/2419 July 2024 | Termination of appointment of Douglas Ross Waddell as a director on 2024-05-30 |
| 08/04/248 April 2024 | Termination of appointment of Peter Michael Herbert as a director on 2024-03-15 |
| 08/04/248 April 2024 | Appointment of Ms Rebecca Kate Simonds as a director on 2024-03-15 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-29 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-30 |
| 31/10/2231 October 2022 | Appointment of Mr. Peter Michael Herbert as a director on 2022-10-21 |
| 31/10/2231 October 2022 | Termination of appointment of Huw O'connor as a director on 2022-10-21 |
| 17/01/2217 January 2022 | Termination of appointment of Peter Smith Fullerton as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 02/12/212 December 2021 | Full accounts made up to 2020-11-26 |
| 23/07/2123 July 2021 | Appointment of Mr. Huw O'connor as a director on 2021-07-02 |
| 23/07/2123 July 2021 | Termination of appointment of Kenneth Arkley as a director on 2021-07-02 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 28/11/13 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 29/11/12 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 24/11/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 25/11/10 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 26/11/09 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH FULLERTON / 01/06/2010 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 27/11/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED KENNETH ARKLEY |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FELTON |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 29/11/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 24/11/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | RE HOL TIMESHARE CERTS 18/05/05 |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 25/11/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 27/11/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 28/11/02 |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | AUD APPT 22/01/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 29/11/01 |
| 11/06/0211 June 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: CRATHORNE HALL HOTEL CRATHORNE YARM CLEVELAND TS15 0AR |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 10/08/9910 August 1999 | NC INC ALREADY ADJUSTED 30/07/99 |
| 10/08/9910 August 1999 | NC INC ALREADY ADJUSTED 29/07/99 |
| 10/08/9910 August 1999 | ﾽ NC 1000/349711 29/07 |
| 10/08/9910 August 1999 | ﾽ NC 349711/360894 30/07 |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/02/9925 February 1999 | S366A DISP HOLDING AGM 21/01/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 24/03/9824 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/954 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/08/935 August 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9113 August 1991 | RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/902 November 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 05/03/905 March 1990 | RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: NICON HOUSE 45 SILVER STREET ENFIELD EN1 3EF |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 15/11/88 |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8921 July 1989 | ACCOUNTING REF. DATE SHORT FROM 15/11 TO 31/12 |
| 20/04/8920 April 1989 | AUDITOR'S RESIGNATION |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/12/881 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 15/11 |
| 28/07/8828 July 1988 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX EN1 3TW |
| 27/07/8827 July 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/09/8730 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/8717 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/12/866 December 1986 | REGISTERED OFFICE CHANGED ON 06/12/86 FROM: HILLSIDE HOUSE 2/6 FRIERN PARK LONDON N12 9BY |
| 05/08/865 August 1986 | NEW DIRECTOR APPOINTED |
| 24/02/8624 February 1986 | CERTIFICATE OF INCORPORATION |
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