R & S INVESTMENT MANAGEMENT LTD

Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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03/02/253 February 2025 Director's details changed for Mr Scott Edward Nicholas on 2025-02-03

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03/02/253 February 2025 Registered office address changed from No 1 Pinfold Road Thurmaston Leicester LE4 8AS England to Unit 2 Pinfold Road Thurmaston Leicester LE4 8AS on 2025-02-03

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22/08/2422 August 2024 Confirmation statement made on 2024-08-09 with no updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-12-31

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30/05/2430 May 2024 Previous accounting period extended from 2023-08-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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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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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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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MS RACHEL ANN OWEN / 05/08/2019

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MR SCOTT EDWARD NICHOLAS / 05/08/2019

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26/04/1926 April 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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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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15/05/1815 May 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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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD NICHOLAS / 10/10/2016

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 1 PINFOLD ROAD THURMASTON LEICESTER LE4 8AS

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ANN OWEN / 10/10/2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/05/1624 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077350840002

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077350840001

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07/09/157 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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

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29/05/1529 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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28/08/1428 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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

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09/08/119 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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