RTS PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 23/04/2523 April 2025 | Termination of appointment of Paul Nicholas Bramley as a director on 2025-04-23 |
| 14/02/2514 February 2025 | Unaudited abridged accounts made up to 2024-02-29 |
| 27/08/2427 August 2024 | Appointment of Ms Vanessa Mackaill as a director on 2024-08-27 |
| 13/05/2413 May 2024 | Notification of Vanessa Mackaill as a person with significant control on 2024-02-23 |
| 13/05/2413 May 2024 | Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 9 Lower Park Road Loughton IG10 4NB on 2024-05-13 |
| 13/05/2413 May 2024 | Notification of Peter George Bramley as a person with significant control on 2024-02-23 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 04/12/234 December 2023 | Cessation of Turners Hill Registars Ltd as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Notification of Paul Nicholas Bramley as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 22/11/2322 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 05/10/235 October 2023 | Termination of appointment of George Edward Bramley as a director on 2023-06-01 |
| 05/10/235 October 2023 | Termination of appointment of George Edward Bramley as a secretary on 2023-06-01 |
| 05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-09-03 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 01/06/231 June 2023 | Appointment of Mr Paul Bramley as a director on 2023-06-01 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/11/2123 November 2021 | Termination of appointment of Paul Bramley as a director on 2021-11-19 |
| 23/11/2123 November 2021 | Appointment of Mr George Edward Bramley as a secretary on 2021-11-19 |
| 23/11/2123 November 2021 | Appointment of Mr George Edward Bramley as a director on 2021-11-19 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/11/1926 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037123050005 |
| 06/06/186 June 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRAMLEY |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR PAUL BRAMLEY |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 21/08/1721 August 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR GEORGE EDWARD BRAMLEY |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BRAMLEY |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/02/1619 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/02/1520 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR PETER GEORGE BRAMLEY |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRAMLEY |
| 11/06/1411 June 2014 | DISS40 (DISS40(SOAD)) |
| 10/06/1410 June 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD BRAMLEY / 11/02/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/02/1313 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BRAMLEY |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR GEORGE EDWARD BRAMLEY |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 02/03/122 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DIANE BRAMLEY / 11/02/2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/03/113 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MRS SANDRA DIANE BRAMLEY |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR DAVID PAUL DAVIES |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAMLEY |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRAMLEY / 11/02/2010 |
| 11/03/1011 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY PAUL BRAMLEY |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE BRAMLEY |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED PAUL BRAMLEY |
| 05/03/085 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: SUITE B KING HAROLD COURT SUN STREET WALTHAM ABBEY ESSEX EN9 1ER |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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