RC DEVELOPMENTS (MARTELLO) LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-22 with no updates

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27/02/2527 February 2025 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-22 with no updates

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01/03/241 March 2024 Registration of charge 101945980005, created on 2024-02-23

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27/02/2427 February 2024 Registration of charge 101945980004, created on 2024-02-23

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13/02/2413 February 2024 Unaudited abridged accounts made up to 2023-05-31

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30/11/2330 November 2023 Satisfaction of charge 101945980002 in full

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30/11/2330 November 2023 Satisfaction of charge 101945980003 in full

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30/11/2330 November 2023 Satisfaction of charge 101945980001 in full

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12/07/2312 July 2023 Registered office address changed from 112 Jermyn Street London SW1Y 6LS United Kingdom to 2 st. James's Street London SW1A 1EF on 2023-07-12

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12/07/2312 July 2023 Confirmation statement made on 2023-05-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ALISTAIR WHITE / 30/06/2018

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15/02/1915 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101945980003

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101945980001

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101945980002

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05/03/185 March 2018 09/02/18 STATEMENT OF CAPITAL GBP 313.22

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RC ANTEMMA DEVELOPMENTS LIMITED

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20/02/1820 February 2018 09/02/18 STATEMENT OF CAPITAL GBP 296.78

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20/02/1820 February 2018 DIRECTOR APPOINTED MR DAVID SIMON MARTIN

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20/02/1820 February 2018 CESSATION OF RAMPART CAPITAL (JERSEY) LIMITED AS A PSC

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SIMON MARTIN

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20/02/1820 February 2018 CESSATION OF RC ANTEMMA DEVELOPMENTS LIMITED AS A PSC

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19/02/1819 February 2018 SUB-DIVISION 09/02/18

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1623 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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