RATHBONE PROJECT MANAGEMENT (SW1 2012-13) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Resolutions |
| 30/12/2430 December 2024 | Statement of affairs |
| 30/12/2430 December 2024 | Registered office address changed from 100 High Ash Drive Leeds LS17 8RE to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-12-30 |
| 30/12/2430 December 2024 | Appointment of a voluntary liquidator |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-11 with updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 04/12/204 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 20/12/1920 December 2019 | 30/12/18 UNAUDITED ABRIDGED |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 03/08/183 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 01/12/171 December 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/01/1612 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/12/1422 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/04/149 April 2014 | CURREXT FROM 30/11/2013 TO 30/04/2014 |
| 16/01/1416 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 04/04/134 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 3 |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR JEREMY SHAI LEEOR |
| 11/12/1211 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / HENRY RUPERT BENNETT ECKHARDT / 13/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY RUPERT BENNETT ECKHARDT / 13/11/2012 |
| 01/11/121 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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