RATHBONE DEVELOPMENTS LIMITED
Company number 02990372 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 13 May 2025 | Application to strike the company off the register · 1 page | View document |
| 8 May 2025 | Notification of Michael Thomas Anthony Christopher O'neill as a person with significant control on 2025-05-01 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Stephen Paul Allan as a director on 2025-02-16 · 1 page | View document |
| 4 Mar 2025 | Cessation of Michael Thomas Anthony Christopher O'neill as a person with significant control on 2025-02-16 · 1 page | View document |
| 23 Dec 2024 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2021-11-30 · 4 pages | View document |
| 30 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 18 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 13 Jun 2023 | Compulsory strike-off action has been suspended | View document |
| 13 Jun 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Jan 2023 | Registered office address changed from Suite 101, 46a Station Road Station Road North Harrow Harrow HA2 7SE England to First Floor, Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on 2023-01-04 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Michael Thomas Anthony Christopher O'neill as a director on 2022-11-03 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 24 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 24 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Dec 2021 | Micro company accounts made up to 2020-11-30 · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 27 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 5 pages | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Mar 2021 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 26 Jan 2021 | FIRST GAZETTE | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 31 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 7 Dec 2018 | Registered office address changed from , Suites 1 & 5 Raymac House, 59a Palmerston Road, Harrow, Middlesex, HA3 7RR to First Floor, Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on 2018-12-07 · 1 page | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM SUITES 1 & 5 RAYMAC HOUSE 59A PALMERSTON ROAD HARROW MIDDLESEX HA3 7RR | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 23 Jul 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 4 Sep 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN EVANS / 02/12/2013 | View document |
| 2 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ALLAN / 02/12/2013 | View document |
| 12 Nov 2013 | Registered office address changed from , 158 High Street, Wealdstone, Harrow, Middlesex, HA3 7AX on 2013-11-12 · 1 page | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 158 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AX | View document |
| 22 Aug 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 23 Aug 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 1 Sep 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2009 | SECRETARY APPOINTED MARTIN JOHN EVANS | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'NEILL | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED MR STEPHEN PAUL ALLAN | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS ANTHONY CHRISTOPHER O'NEILL / 20/11/2009 | View document |
| 23 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN EVANS / 20/11/2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMAS ANTHONY CHRISTOPHER O'NEILL / 20/11/2009 | View document |
| 22 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED MARTIN JOHN EVANS | View document |
| 1 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'NEILL | View document |
| 29 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2006 | SECRETARY RESIGNED | View document |
| 17 Mar 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 8 Dec 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | View document |
| 25 Nov 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | View document |
| 19 Sep 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/08/96 | View document |
| 1 Dec 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | View document |
| 3 Oct 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 87 PAINES LANE PINNER MIDDLESEX HA5 3BY | View document |
| 3 Oct 1995 | 287 · 1 page | View document |
| 3 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1995 | ALTER MEM AND ARTS 21/11/94 | View document |
| 30 Jan 1995 | 287 | View document |
| 30 Jan 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 1 Dec 1994 | COMPANY NAME CHANGED CHORDALE LIMITED CERTIFICATE ISSUED ON 02/12/94 | View document |
| 15 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |