RATIONAL LABELLING & MARKING SYSTEMS LIMITED (THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-02-29 |
| 19/02/2519 February 2025 | Registration of charge 012034230007, created on 2025-02-18 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 27/03/2427 March 2024 | Compulsory strike-off action has been discontinued |
| 27/03/2427 March 2024 | Compulsory strike-off action has been discontinued |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-02-28 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/02/2219 February 2022 | Compulsory strike-off action has been suspended |
| 19/02/2219 February 2022 | Compulsory strike-off action has been suspended |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 16/11/2116 November 2021 | Cessation of Ioannis Malkoutzis as a person with significant control on 2021-11-15 |
| 16/11/2116 November 2021 | Termination of appointment of Louna Malkoutzis as a secretary on 2021-11-15 |
| 16/11/2116 November 2021 | Termination of appointment of Ioannis Malkoutzis as a director on 2021-11-15 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 04/03/204 March 2020 | 28/02/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOSTOLOS KATRANTZIS |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS MALKOUTZIS / 12/03/2010 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED NICHOLAS MALKOUTZIS |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR APOSTOLOS KATRANTZIS |
| 15/05/1415 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 1100 |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/12/116 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/11/1025 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS MALKOUTZIS / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/07/0915 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM RATIONAL LABELLING UNIT B 13 BOROUGH ROAD BUCKINGHAM ROAD INSDUSTRIAL ESTA BRACKLEY NORTHAMPTONSHIRE NN13 7BE |
| 15/07/0915 July 2009 | |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM UNIT B 13 BOROUGH ROAD BACKINGHAM ROAD INSDUSTRIAL ESTA BRACKLEY NORTHAMPTONSHIRE NN13 7BE |
| 14/07/0914 July 2009 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 |
| 14/07/0914 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08 |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 68B HOLMESDALE ROAD LONDON SE25 6JF |
| 30/05/0330 May 2003 | |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 10/07/0210 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 29/12/92; CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 04/09/924 September 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 14/05/9214 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 09/03/909 March 1990 | NC INC ALREADY ADJUSTED 29/12/89 |
| 14/02/9014 February 1990 | NC INC ALREADY ADJUSTED 15/12/89 15/12/89 |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 14/11/88; NO CHANGE OF MEMBERS |
| 15/02/8815 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 11/08/87; NO CHANGE OF MEMBERS |
| 11/08/8611 August 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 12/03/7512 March 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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