RHYS-DAVIES PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 27/03/2427 March 2024 | Change of details for Weaver Group Limited as a person with significant control on 2017-10-09 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/05/2313 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 15/03/2315 March 2023 | Director's details changed for Mrs Elaine Valerie Brain on 2021-09-28 |
| 27/03/2027 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 20/05/1920 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 24/07/1824 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEMMING |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MRS ELAINE VALERIE BRAIN |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/03/1629 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/03/1517 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/03/1419 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS HEMMING / 01/06/2012 |
| 26/03/1326 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/11/1213 November 2012 | CURREXT FROM 31/05/2012 TO 30/11/2012 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEMMING |
| 06/06/126 June 2012 | SECRETARY APPOINTED MRS ELAINE VALERIE BRAIN |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN REEVE |
| 19/03/1219 March 2012 | ADOPT ARTICLES 29/02/2012 |
| 14/03/1214 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 15/03/1115 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE REEVE / 15/09/2010 |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 31/03/1031 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FISH |
| 01/04/091 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: THE OLD SADDLERY 64 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1DU |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | COMPANY NAME CHANGED RHYS-DAVIES SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 66 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1DU |
| 25/10/9925 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | £ NC 111/1000 30/04/98 |
| 19/01/9919 January 1999 | NC INC ALREADY ADJUSTED 30/04/98 |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | £ NC 100/111 21/03/97 |
| 27/03/9727 March 1997 | NC INC ALREADY ADJUSTED 21/03/97 |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 3/4, BATH STREET, CHELTENHAM, GLOUCESTERSHIRE. GL50 1YE. |
| 29/11/9629 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 13/03/94; CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: 3 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3ED |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 08/04/878 April 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 25/08/7125 August 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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