RATHBONE DEVELOPMENTS LIMITED

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DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 Application to strike the company off the register

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08/05/258 May 2025 Notification of Michael Thomas Anthony Christopher O'neill as a person with significant control on 2025-05-01

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04/03/254 March 2025 Termination of appointment of Stephen Paul Allan as a director on 2025-02-16

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04/03/254 March 2025 Cessation of Michael Thomas Anthony Christopher O'neill as a person with significant control on 2025-02-16

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23/12/2423 December 2024 Micro company accounts made up to 2022-11-30

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23/12/2423 December 2024 Micro company accounts made up to 2023-11-30

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23/12/2423 December 2024 Micro company accounts made up to 2021-11-30

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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27/11/2427 November 2024 Confirmation statement made on 2024-11-15 with no updates

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/11/2318 November 2023 Compulsory strike-off action has been discontinued

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18/11/2318 November 2023 Compulsory strike-off action has been discontinued

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16/11/2316 November 2023 Confirmation statement made on 2023-11-15 with no updates

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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04/01/234 January 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

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03/01/233 January 2023 Termination of appointment of Michael Thomas Anthony Christopher O'neill as a director on 2022-11-03

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Compulsory strike-off action has been discontinued

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24/11/2224 November 2022 Compulsory strike-off action has been discontinued

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23/11/2223 November 2022 Confirmation statement made on 2022-11-15 with no updates

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/12/211 December 2021 Micro company accounts made up to 2020-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/11/2127 November 2021 Compulsory strike-off action has been discontinued

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27/11/2127 November 2021 Compulsory strike-off action has been discontinued

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26/11/2126 November 2021 Confirmation statement made on 2021-11-15 with updates

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/03/212 March 2021 DISS40 (DISS40(SOAD))

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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07/12/187 December 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

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07/12/187 December 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM SUITES 1 & 5 RAYMAC HOUSE 59A PALMERSTON ROAD HARROW MIDDLESEX HA3 7RR

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/07/1523 July 2015 30/11/14 TOTAL EXEMPTION FULL

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24/11/1424 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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04/09/144 September 2014 30/11/13 TOTAL EXEMPTION FULL

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02/12/132 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN EVANS / 02/12/2013

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02/12/132 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ALLAN / 02/12/2013

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12/11/1312 November 2013 Registered office address changed from , 158 High Street, Wealdstone, Harrow, Middlesex, HA3 7AX on 2013-11-12

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 158 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AX

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22/08/1322 August 2013 30/11/12 TOTAL EXEMPTION FULL

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22/11/1222 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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23/08/1223 August 2012 30/11/11 TOTAL EXEMPTION FULL

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05/12/115 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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01/09/111 September 2011 30/11/10 TOTAL EXEMPTION FULL

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24/11/1024 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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26/08/1026 August 2010 30/11/09 TOTAL EXEMPTION FULL

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16/12/0916 December 2009 SECRETARY APPOINTED MARTIN JOHN EVANS

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16/12/0916 December 2009 APPOINTMENT TERMINATED, SECRETARY MICHAEL O'NEILL

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09/12/099 December 2009 DIRECTOR APPOINTED MR STEPHEN PAUL ALLAN

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS ANTHONY CHRISTOPHER O'NEILL / 20/11/2009

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23/11/0923 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN EVANS / 20/11/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMAS ANTHONY CHRISTOPHER O'NEILL / 20/11/2009

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22/09/0922 September 2009 30/11/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 DIRECTOR APPOINTED MARTIN JOHN EVANS

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01/12/081 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL O'NEILL

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29/09/0829 September 2008 30/11/07 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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15/12/0615 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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21/09/0621 September 2006 NEW SECRETARY APPOINTED

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21/09/0621 September 2006 SECRETARY RESIGNED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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30/11/0430 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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09/12/039 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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29/11/0229 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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06/12/016 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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07/12/007 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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02/12/992 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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19/11/9819 November 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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10/09/9810 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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08/12/978 December 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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25/11/9625 November 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS

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19/09/9619 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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19/09/9619 September 1996 EXEMPTION FROM APPOINTING AUDITORS 19/08/96

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01/12/951 December 1995 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS

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03/10/953 October 1995 REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 87 PAINES LANE PINNER MIDDLESEX HA5 3BY

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03/10/953 October 1995

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03/10/953 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/02/954 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/9530 January 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9530 January 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9530 January 1995 ALTER MEM AND ARTS 21/11/94

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30/01/9530 January 1995

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30/01/9530 January 1995 REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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01/12/941 December 1994 COMPANY NAME CHANGED CHORDALE LIMITED CERTIFICATE ISSUED ON 02/12/94

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15/11/9415 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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