R.T.RATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 01/09/231 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Cessation of Catharina Adriana Maria Rate as a person with significant control on 2016-10-05 |
| 16/11/2216 November 2022 | Director's details changed for Mr Colin John Rate on 2018-01-12 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Registration of charge 005539720027, created on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAAN JOHN RATE / 01/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR SEBASTIAAN JOHN RATE |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR LUKE PADBURY-CLARK |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 27/11/1527 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIGDEN |
| 17/06/1517 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/06/1517 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/06/1517 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005539720026 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CADE |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 15/11/1315 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MRS CATHARINA ADRIANA MARIA RATE |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN RATE / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAY / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BRIGDEN / 17/11/2009 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | £ IC 9999/6666 31/07/07 £ SR 3333@1=3333 |
| 19/08/0719 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0719 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0719 August 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/08/0719 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 04/12/064 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 26/06/9826 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9717 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/04/954 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9426 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9431 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9431 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 26/03/9426 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9223 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9223 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9228 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9013 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9019 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | ALTER MEM AND ARTS 04/09/90 |
| 01/08/901 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/881 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/11/8625 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 16/01/8616 January 1986 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 28/09/8528 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 06/07/836 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/07/8215 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 30/07/8130 July 1981 | ANNUAL RETURN MADE UP TO 07/07/81 |
| 02/11/792 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 24/05/7924 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
| 13/09/7713 September 1977 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/7619 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/74 |
| 30/08/5530 August 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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