R S PROPERTIES LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Unaudited abridged accounts made up 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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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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06/09/196 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 DIRECTOR APPOINTED MRS CARLY JANE MCCARTHY

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02/10/182 October 2018 DIRECTOR APPOINTED MR DANIEL STEELE

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02/10/182 October 2018 DIRECTOR APPOINTED MR DEAN RAYMOND STEELE

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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15/09/1715 September 2017 31/12/16 UNAUDITED ABRIDGED

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND STEELE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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07/08/137 August 2013 ADOPT ARTICLES 10/07/2013

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07/08/137 August 2013 STATEMENT OF COMPANY'S OBJECTS

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07/08/137 August 2013 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1121 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/09/1023 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/09/0918 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/10/0829 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/10/086 October 2008 31/12/07 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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29/09/0629 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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29/09/0529 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/10/047 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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21/10/0321 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/11/0213 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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27/11/0127 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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17/11/0017 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/12/998 December 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/11/9820 November 1998 RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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25/11/9725 November 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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05/09/975 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/09/973 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9612 December 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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03/07/963 July 1996 £ NC 1000/250000 12/06

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03/07/963 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/9615 May 1996 REGISTERED OFFICE CHANGED ON 15/05/96 FROM: C/O J F HORNBY A! DALTONGATE BUSINESS CTR DALTONGATE ULVERSTON CUMBRIA LA12 7BD

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08/03/968 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9629 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/01/965 January 1996 NEW DIRECTOR APPOINTED

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05/01/965 January 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/965 January 1996 SECRETARY RESIGNED

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05/01/965 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/964 January 1996 DIRECTOR RESIGNED

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04/01/964 January 1996 ALTER MEM AND ARTS 27/11/95

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08/12/958 December 1995 COMPANY NAME CHANGED SPEED 5188 LIMITED CERTIFICATE ISSUED ON 11/12/95

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05/12/955 December 1995 REGISTERED OFFICE CHANGED ON 05/12/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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15/11/9515 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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