RHUM ISLAND PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-06 with updates |
| 15/07/2515 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 09/06/259 June 2025 | Change of details for Mr Scott Martin Henderson as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 21/11/2421 November 2024 | Satisfaction of charge 21 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 7 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 14 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 23 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 2 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 17 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 10 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 16 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 22 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 20 in full |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/07/215 July 2021 | Notification of Roger John Henderson as a person with significant control on 2021-07-05 |
| 05/07/215 July 2021 | Appointment of Mr Roger John Henderson as a director on 2021-07-05 |
| 21/06/2121 June 2021 | Termination of appointment of Roger John Henderson as a director on 2021-06-16 |
| 21/06/2121 June 2021 | Cessation of Roger John Henderson as a person with significant control on 2021-06-16 |
| 08/02/218 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 01/05/201 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/04/1915 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARTIN HENDERSON / 11/10/2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HENDERSON / 11/10/2018 |
| 07/03/187 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JOHN HENDERSON |
| 10/10/1710 October 2017 | CESSATION OF RICHARD PHILIP HENDERSON AS A PSC |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SCOTT MARTIN HENDERSON / 06/04/2016 |
| 23/08/1723 August 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 12 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENDERSON |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O TURNBULL ASSOCIATES IVECO HOUSE STATION ROAD WATFORD WD17 1TA |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/10/1427 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM C/O CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED ACRE HOUSE 3-5 HYDE ROAD WATFORD HERTFORDSHIRE WD17 4WP |
| 15/10/1315 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/07/1329 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN HENDERSON / 29/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP HENDERSON / 29/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HENDERSON / 29/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARTIN HENDERSON / 29/07/2013 |
| 16/04/1316 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 6 |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM UNIT 303B THE WENTA BUSINESS CENTRE COLNE WAY WATFORD HERTS WD24 7ND UNITED KINGDOM |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/10/1114 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM UNIT 77 THE WENTA BUSINESS CENTRE, COLNE WAY WATFORD HERTFORDSHIRE WD24 7ND |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/10/1013 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/10/0928 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 4 SAINT PIRANS PARADE PERRANPORTH CORNWALL TR6 0BL |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP HENDERSON / 06/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARTIN HENDERSON / 06/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HENDERSON / 06/10/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/04/0421 April 2004 | AUDITOR'S RESIGNATION |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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