R & A PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/03/256 March 2025 | Change of details for Pejo Industri Ab as a person with significant control on 2025-03-06 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Notification of Pejo Industri Ab as a person with significant control on 2023-03-20 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-02 with updates |
| 12/03/2412 March 2024 | Cessation of Andrew John Wilkinson as a person with significant control on 2023-03-20 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Change of share class name or designation |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Memorandum and Articles of Association |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-02 with updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 08/08/198 August 2019 | ADOPT ARTICLES 25/07/2019 |
| 16/07/1916 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050320250004 |
| 11/06/1811 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILKINSON / 02/11/2017 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN WILKINSON / 02/11/2017 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILKINSON / 02/11/2017 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN WILKINSON / 02/11/2017 |
| 18/09/1718 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1424 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050320250003 |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050320250002 |
| 10/02/1410 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/03/1313 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/02/1229 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 17/03/1117 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM EZEKIEL LANE SHORT HEATH WILLENHALL WEST MIDLANDS WV12 5QU |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 11/05/1011 May 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 1200 |
| 04/05/104 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1019 April 2010 | COMPANY NAME CHANGED SECURE LOCKS LIMITED CERTIFICATE ISSUED ON 19/04/10 |
| 08/04/108 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/109 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILKINSON / 01/10/2009 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINSON / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN WILKINSON / 01/10/2009 |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 15/06/0715 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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