RBC PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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22/04/2422 April 2024 Satisfaction of charge 039294690011 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-21 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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09/03/239 March 2023 Registration of charge 039294690011, created on 2023-03-08

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with no updates

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08/02/238 February 2023 Satisfaction of charge 039294690010 in full

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08/02/238 February 2023 Satisfaction of charge 039294690007 in full

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08/02/238 February 2023 Satisfaction of charge 039294690008 in full

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-21 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-03-31

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18/08/2018 August 2020 31/03/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039294690010

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22/04/2022 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039294690009

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16/04/2016 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039294690008

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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27/09/1927 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/09/192 September 2019 31/03/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BORRAS / 21/02/2000

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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26/06/1826 June 2018 31/03/18 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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01/11/171 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039294690007

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039294690005

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12/01/1712 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039294690006

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/03/1615 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039294690006

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15/03/1615 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039294690005

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14/03/1614 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/03/155 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/02/1425 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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26/02/1326 February 2013 CURREXT FROM 28/02/2013 TO 31/03/2013

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22/02/1322 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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30/11/1230 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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07/03/127 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/05/1113 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/05/1113 May 2011 COMPANY NAME CHANGED RBC PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/05/11

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21/02/1121 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/02/1024 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN BORRAS / 23/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BORRAS / 23/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BORRAS / 23/02/2010

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02/01/102 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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25/02/0825 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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03/08/073 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/073 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/073 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/03/077 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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27/03/0627 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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07/03/057 March 2005 RETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS

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06/01/056 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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28/02/0428 February 2004 RETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS

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12/02/0412 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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01/03/031 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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27/02/0227 February 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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30/11/0130 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0130 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0120 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0127 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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01/03/001 March 2000 SECRETARY RESIGNED

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29/02/0029 February 2000 NEW SECRETARY APPOINTED

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21/02/0021 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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