RINESTONE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-15 with updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/08/247 August 2024 | Director's details changed for Mr Steven Mattey on 2024-06-30 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/11/237 November 2023 | Appointment of Robert Adam Davis as a secretary on 2023-11-06 |
| 07/11/237 November 2023 | Termination of appointment of Alison Sandler as a secretary on 2023-11-06 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/08/2023 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/08/1918 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/08/1813 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 04/06/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 31/05/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 31/05/2017 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/06/1627 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 25/05/2016 |
| 06/05/166 May 2016 | SECRETARY APPOINTED ALISON SANDLER |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY JEFFREY MATTEY |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/07/1515 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/06/1423 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/06/1128 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRANDON |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED LEANNE MICHELLE MATTEY |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 22/06/0522 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP |
| 20/10/0320 October 2003 | COMPANY NAME CHANGED TURNER FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 20/10/03 |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 27 JOHN STREET LONDON WC1N 2BL |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 28/05/9328 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | S252 DISP LAYING ACC 01/06/92 |
| 29/07/9229 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/892 November 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/08/8812 August 1988 | WD 27/06/88 AD 16/05/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 18/04/8818 April 1988 | NC INC ALREADY ADJUSTED |
| 18/04/8818 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/88 |
| 21/03/8821 March 1988 | COMPANY NAME CHANGED MILLBENCH LIMITED CERTIFICATE ISSUED ON 22/03/88 |
| 18/03/8818 March 1988 | ALTER MEM AND ARTS 210188 |
| 18/03/8818 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | REGISTERED OFFICE CHANGED ON 16/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 21/01/8821 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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