RTS PROPERTY INVESTMENTS LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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31/05/2531 May 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with no updates

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31/05/2431 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Satisfaction of charge 058949140001 in full

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03/08/233 August 2023 Satisfaction of charge 058949140002 in full

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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18/07/2318 July 2023 Registration of charge 058949140006, created on 2023-07-18

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18/07/2318 July 2023 Registration of charge 058949140004, created on 2023-07-18

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18/07/2318 July 2023 Registration of charge 058949140005, created on 2023-07-18

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18/07/2318 July 2023 Registration of charge 058949140007, created on 2023-07-18

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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19/03/2319 March 2023 Registered office address changed from 2 Station Road West Oxted RH8 9EP England to 54 Victoria Gardens Biggin Hill Westerham TN16 3DL on 2023-03-19

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/07/2130 July 2021 Termination of appointment of Terry Rodney Smith as a secretary on 2019-05-30

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23/06/2123 June 2021 Court order

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 31/08/19 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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28/07/2028 July 2020

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM WESTCLIFF HOUSE 106 SOUTHLANDS ROAD BROMLEY BR2 9QY

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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09/08/199 August 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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27/06/1827 June 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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14/07/1714 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058949140001

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14/07/1714 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058949140002

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/08/147 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/08/122 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/08/112 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/08/102 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAY SMITH / 02/08/2010

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04/08/094 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/12/0810 December 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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01/10/071 October 2007 SECRETARY RESIGNED

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01/10/071 October 2007 NEW SECRETARY APPOINTED

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01/10/071 October 2007 DIRECTOR RESIGNED

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01/10/071 October 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 SECRETARY RESIGNED

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02/08/062 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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