R A S LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Change of details for Rossignol Stanley as a person with significant control on 2024-10-16 |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Resolutions |
| 24/10/2424 October 2024 | Change of share class name or designation |
| 21/10/2421 October 2024 | Cessation of Sophie Rossignol as a person with significant control on 2024-10-16 |
| 21/10/2421 October 2024 | Termination of appointment of Robert Andrew Stanley as a director on 2024-10-16 |
| 21/10/2421 October 2024 | Notification of R a S Holdings Limited as a person with significant control on 2024-10-16 |
| 21/10/2421 October 2024 | Notification of Rossignol Stanley as a person with significant control on 2024-10-16 |
| 21/10/2421 October 2024 | Termination of appointment of Sophie Rossignol as a secretary on 2024-10-16 |
| 21/10/2421 October 2024 | Cessation of Andrew Stanley as a person with significant control on 2024-10-16 |
| 08/10/248 October 2024 | Purchase of own shares. |
| 08/10/248 October 2024 | Purchase of own shares. |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | ADOPT ARTICLES 09/07/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/06/1626 June 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 552 |
| 26/06/1626 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/08/1521 August 2015 | SECRETARY APPOINTED SOPHIE ROSSIGNOL |
| 14/08/1514 August 2015 | 13/06/15 STATEMENT OF CAPITAL GBP 616.00 |
| 14/08/1514 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW STANLEY / 22/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MRS CAROLYN NICHOLLS |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/08/1412 August 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 678 |
| 12/08/1412 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1413 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/07/1316 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1316 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 740 |
| 31/01/1331 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/06/1229 June 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 802 |
| 29/06/1229 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1220 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNA PERHAM |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN PERHAM |
| 20/06/1220 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERHAM |
| 20/06/1220 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1220 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1220 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 1052 |
| 20/06/1220 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/1210 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/04/1115 April 2011 | SECRETARY APPOINTED MRS JOANNA PERHAM |
| 14/02/1114 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PERHAM / 21/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW STANLEY / 21/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 19/04/0219 April 2002 | £ NC 2/100 30/01/02 |
| 19/04/0219 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/022 April 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 3 VICTORIA PATHWAY QUEENS PARK CHESTER CH4 7AG |
| 13/03/9513 March 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 165 BOWRING PARK AVENUE LIVERPOOL L16 2LE |
| 28/10/9428 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 28/10/9428 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/10/94 |
| 28/09/9428 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | SECRETARY RESIGNED |
| 21/01/9321 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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