RASTELLIS DD LIMITED
Company number 06535214 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 5 pages | View document |
| 18 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 18 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 4 Jun 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 27 Apr 2023 | Resolutions · 2 pages | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 13 Apr 2023 | Termination of appointment of Bruce Albert Dennison as a secretary on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Cessation of Bruce Albert Dennison as a person with significant control on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Notification of Holiday & Resort Finance Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Susan Jane Christine Dennison as a director on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Appointment of Mrs Philippa Juliet Francis as a director on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr Trevor John Francis as a director on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Martin Ross Dennison as a director on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Bruce Albert Dennison as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Change of details for Mr Bruce Albert Dennison as a person with significant control on 2023-03-15 · 2 pages | View document |
| 15 Mar 2023 | Secretary's details changed for Mr Bruce Albert Dennison on 2023-03-15 · 1 page | View document |
| 15 Mar 2023 | Director's details changed for Susan Jane Christine Dennison on 2023-03-15 · 2 pages | View document |
| 15 Mar 2023 | Director's details changed for Mr Bruce Albert Dennison on 2023-03-15 · 2 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 5 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Oct 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 22 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SUITE F RAYRIGG HALL FARM RAYRIGG ROAD WINDERMERE CUMBRIA LA23 1BW ENGLAND | View document |
| 2 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR RICHARD DAVID PHILLIPS | View document |
| 29 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 29 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DUGGAN | View document |
| 29 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DUGGAN | View document |
| 29 Jan 2017 | REGISTERED OFFICE CHANGED ON 29/01/2017 FROM FIRST FLOOR EAST BRIDGE MILLS STRAMONGATE KENDAL CUMBRIA LA9 4UB | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 48 STRAMONGATE KENDAL CUMBRIA LA9 4BD | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH DUGGAN / 14/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE CHRISTINE DENNISON / 14/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALBERT DENNISON / 14/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROSS DENNISON / 14/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW DUGGAN / 14/03/2010 | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED SUSAN JANE CHRISTINE DENNISON | View document |
| 28 Mar 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND | View document |
| 28 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED BRUCE ALBERT DENNISON | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED FRANCES ELIZABETH DUGGAN | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED KEVIN ANDREW DUGGAN | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED MARTIN ROSS DENNISON | View document |
| 14 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |