RATNERS PROPERTY DEVELOPMENTS LIMITED

Company number 02238892 ·

Active

132 filings

Date Filing
29 Jun 2026 Accounts for a dormant company made up to 2026-01-31 · 6 pages View document
5 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
2 Jun 2025 Accounts for a dormant company made up to 2025-02-01 · 6 pages View document
22 May 2024 Accounts for a dormant company made up to 2024-02-03 · 6 pages View document
5 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
4 Jul 2023 Previous accounting period extended from 2023-01-28 to 2023-01-31 · 1 page View document
2 Jun 2023 Accounts for a dormant company made up to 2023-01-28 · 2 pages View document
30 May 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-28 · 1 page View document
28 Jan 2023 Annual accounts for the year ending 28 January 2023 View accounts
19 Jan 2023 Appointment of Miss Marianne Kelly as a director on 2023-01-04 · 2 pages View document
5 Jan 2023 Termination of appointment of Raina Margaret Miles as a director on 2023-01-03 · 1 page View document
25 Feb 2022 Director's details changed for Benjamin Harris on 2022-02-25 · 2 pages View document
25 Feb 2022 Director's details changed for Benjamin Harris on 2022-02-25 · 2 pages View document
4 Feb 2022 Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hockley Birmingham B19 1DS on 2022-02-04 · 1 page View document
29 Jan 2022 Annual accounts for the year ending 29 January 2022 View accounts
30 Jan 2021 Annual accounts for the year ending 30 January 2021 View accounts
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
20 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/19 View document
11 Jan 2019 SECRETARY APPOINTED BENJAMIN HARRIS View document
11 Jan 2019 APPOINTMENT TERMINATED, SECRETARY LAUREL KRUEGER View document
22 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/18 View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES View document
6 Jul 2018 DIRECTOR APPOINTED BENJAMIN HARRIS View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS View document
6 Jul 2018 SECRETARY APPOINTED LAUREL KRUEGER View document
6 Jul 2018 APPOINTMENT TERMINATED, SECRETARY MARK JENKINS View document
18 Oct 2017 FULL ACCOUNTS MADE UP TO 28/01/17 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
24 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
1 Jul 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 110 CANNON STREET LONDON EC4N 6EU View document
19 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
7 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
5 Jan 2015 AUD RES View document
10 Dec 2014 AUDITOR'S RESIGNATION View document
31 Oct 2014 FULL ACCOUNTS MADE UP TO 01/02/14 View document
10 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
15 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 View document
4 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
23 Jan 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 15 GOLDEN SQUARE LONDON W1F 9JG View document
11 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
15 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 View document
9 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS RAINA MARGARET MILES / 09/09/2011 View document
5 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
15 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010 View document
15 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
15 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010 View document
8 Jul 2010 ADOPT ARTICLES 21/06/2010 View document
8 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
6 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD View document
2 Jul 2010 DIRECTOR APPOINTED MS RAINA MARGARET MILES View document
15 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
15 Jul 2009 31/01/09 TOTAL EXEMPTION FULL View document
22 Jan 2009 APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR View document
14 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
2 Sep 2008 02/02/08 TOTAL EXEMPTION FULL View document
14 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
22 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/02/07 View document
12 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 DIRECTOR RESIGNED View document
28 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/06 View document
19 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
19 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
31 Jan 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ZENITH HOUSE THE HYDE, COLINDEEP LANE COLINDALE LONDON NW9 View document
24 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/05 View document
21 Jul 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
30 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
22 Mar 2004 SECRETARY RESIGNED View document
22 Mar 2004 NEW SECRETARY APPOINTED View document
13 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
20 Jul 2003 FULL ACCOUNTS MADE UP TO 01/02/03 View document
27 Jul 2002 FULL ACCOUNTS MADE UP TO 02/02/02 View document
14 Jul 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
28 Jul 2001 FULL ACCOUNTS MADE UP TO 27/01/01 View document
25 Jul 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
4 Aug 2000 FULL ACCOUNTS MADE UP TO 29/01/00 View document
24 Jul 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
23 Jul 1999 FULL ACCOUNTS MADE UP TO 30/01/99 View document
21 Jul 1999 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS View document
28 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
23 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS View document
15 Jul 1998 NEW SECRETARY APPOINTED View document
14 Jul 1998 SECRETARY RESIGNED View document
27 Jul 1997 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS View document
29 Apr 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1997 NEW DIRECTOR APPOINTED View document
5 Feb 1997 DIRECTOR RESIGNED View document
2 Dec 1996 FULL ACCOUNTS MADE UP TO 03/02/96 View document
19 Jul 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS View document
29 Nov 1995 FULL ACCOUNTS MADE UP TO 28/01/95 View document
18 Jul 1995 RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS View document
17 Jul 1995 SECRETARY RESIGNED View document
17 Jul 1995 NEW SECRETARY APPOINTED View document
21 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
16 Sep 1994 FULL ACCOUNTS MADE UP TO 29/01/94 View document
21 Jul 1994 NEW DIRECTOR APPOINTED View document
21 Jul 1994 RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS View document
8 Dec 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
21 Sep 1993 REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 15 STRATTON STREET LONDON W1X 5FD View document
20 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS View document
29 Jun 1993 NEW DIRECTOR APPOINTED View document
15 Mar 1993 DIRECTOR RESIGNED View document
1 Dec 1992 FULL ACCOUNTS MADE UP TO 01/02/92 View document
29 Oct 1992 DIRECTOR RESIGNED View document
1 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1992 RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS View document
16 Apr 1992 DIRECTOR RESIGNED View document
11 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Oct 1991 FULL ACCOUNTS MADE UP TO 02/02/91 View document
10 Sep 1991 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS View document
21 Dec 1990 RETURN MADE UP TO 09/07/90; NO CHANGE OF MEMBERS View document
21 Dec 1990 FULL ACCOUNTS MADE UP TO 03/02/90 View document
17 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Aug 1990 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS View document
20 Aug 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
14 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
7 Dec 1989 REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 25 GREAT PORTLAND STREET LONDON W1N 6HN View document
4 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document