R A (NO 4) LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
18/06/2518 June 2025 New | |
18/06/2518 June 2025 New | |
18/06/2518 June 2025 New | |
14/04/2514 April 2025 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to Matrix House Basing View Basingstoke RG21 4FF on 2025-04-14 |
20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
03/07/243 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
03/07/243 July 2024 | |
03/07/243 July 2024 | |
19/06/2419 June 2024 | |
14/05/2414 May 2024 | Director's details changed for Mr Philip James Knight on 2024-05-14 |
18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
26/10/2326 October 2023 | Appointment of Mrs Clare Margaret Wakely as a director on 2023-10-26 |
26/10/2326 October 2023 | Termination of appointment of Clare Margaret Wakely as a secretary on 2023-10-26 |
19/04/2319 April 2023 | |
19/04/2319 April 2023 | |
19/04/2319 April 2023 | |
19/04/2319 April 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
21/01/2221 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
07/07/217 July 2021 | Total exemption full accounts made up to 2020-09-30 |
06/07/216 July 2021 | |
06/07/216 July 2021 | |
22/06/2122 June 2021 | Termination of appointment of Alastair James Ramsay as a director on 2021-06-16 |
20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
09/07/199 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
09/07/199 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
09/07/199 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
09/07/199 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
07/03/197 March 2019 | SECRETARY APPOINTED MRS CLARE MARGARET WAKELY |
25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES GRENVILLE EDDY / 14/02/2019 |
18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
08/06/188 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
08/06/188 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
08/06/188 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
08/06/188 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LAW |
05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 3RD FLOOR MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4DZ |
25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
13/07/1713 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
13/07/1713 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
13/07/1713 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
13/07/1713 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
01/12/161 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
19/04/1619 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
19/04/1619 April 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
23/03/1623 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
23/03/1623 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
21/01/1621 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN |
07/09/157 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
07/09/157 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
07/09/157 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
08/07/158 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
30/01/1530 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
02/07/142 July 2014 | DIRECTOR APPOINTED MR ALASTAIR JAMES RAMSAY |
27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
21/01/1421 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 3RD FLOOR NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
23/01/1323 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
26/03/1226 March 2012 | SECRETARY APPOINTED MISS ELIZABETH HUNTER LAW |
06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
25/01/1225 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
09/02/119 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ |
23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANFIELD |
23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN CANFIELD |
14/07/1014 July 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
30/03/1030 March 2010 | DIRECTOR APPOINTED MR PHILIP JAMES KNIGHT |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CANFIELD / 01/02/2010 |
01/02/101 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
13/02/0913 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 |
18/01/0818 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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