RAWLINGS ATLANTIC LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-29 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-01-29 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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19/06/2319 June 2023 Previous accounting period shortened from 2023-01-31 to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-01-29 with updates

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06/03/236 March 2023 Director's details changed for Sanford Dickert on 2021-06-17

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03/03/233 March 2023 Director's details changed for Ameet Mehta on 2021-06-17

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02/03/232 March 2023 Termination of appointment of Lewis & Company Uk Ltd as a secretary on 2023-01-29

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31/01/2331 January 2023 Micro company accounts made up to 2022-01-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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17/06/2117 June 2021 Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 2021-06-17

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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07/02/187 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEWIS & COMPANY UK LTD / 07/02/2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / AMEET MEHTA / 07/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR RANA SARKAR

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/05/1710 May 2017 DISS40 (DISS40(SOAD))

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SANFORD DICKERT / 09/05/2017

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18/04/1718 April 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/03/1615 March 2016 Annual return made up to 29 January 2016 with full list of shareholders

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02/02/162 February 2016 DISS40 (DISS40(SOAD))

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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05/01/165 January 2016 FIRST GAZETTE

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMEET MEHTA / 14/09/2015

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 19A GOODGE STREET LONDON W1T 2PH

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04/02/154 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/03/144 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/03/118 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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07/03/117 March 2011 CORPORATE SECRETARY APPOINTED LEWIS & COMPANY UK LTD

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY LEWIS & CO

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMEET MEHTA / 28/01/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2009

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14/12/1014 December 2010 DISS40 (DISS40(SOAD))

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14/09/1014 September 2010 FIRST GAZETTE

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01/06/101 June 2010 FIRST GAZETTE

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17/02/1017 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 January 2008

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / RANA SARKAR / 01/02/2009

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23/02/0923 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2007

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05/03/085 March 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 GBP NC 100/1000 01/02/2004

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/02/0715 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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20/02/0620 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 3 WATERHOUSE SQUARE 142 HOLBORN 2ND FLOOR LONDON EC1N 2NX

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04/06/044 June 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: FLAT 6 22 RED LION STREET LONDON WC1R 4PS

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30/01/0330 January 2003 DIRECTOR RESIGNED

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30/01/0330 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 14 BRIDGE HOUSE, BRIDGE STREET SUNDERLAND TYNE & WEAR SR1 1TE

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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29/01/0329 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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