RATHBONE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 14/04/2314 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-14 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-02-28 |
| 06/04/226 April 2022 | Micro company accounts made up to 2021-02-28 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/03/211 March 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 29/10/2029 October 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM FIRST FLOOR 105 CRAWFORD STREET LONDON W1H 2HT ENGLAND |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LOADER |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HIRST / 01/11/2019 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 5 BERKELEY MEWS LONDON W1H 7PB |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 13/05/1613 May 2016 | SECRETARY APPOINTED MR ADRIAN JOHN LOADER |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN TURNBULL |
| 18/02/1618 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DISS40 (DISS40(SOAD)) |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 17/02/1517 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HIRST / 18/08/2014 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088945950005 |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088945950003 |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088945950004 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088945950001 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088945950002 |
| 13/02/1413 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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