R.C.S. (1996) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 19/07/1819 July 2018 | SECRETARY APPOINTED MRS KAREN WILSON |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID FARROW |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 07/09/157 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 25/09/1425 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 24/09/1324 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 06/09/126 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 23/09/1123 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMSON |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED JOHN RICHARD ADAMSON |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 05/10/105 October 2010 | SAIL ADDRESS CREATED |
| 05/10/105 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GILBERT ADAMSON / 02/09/2010 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BRIAN FARROW / 02/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN ETHEL ADAMSON / 02/09/2010 |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 02/12/07 |
| 23/09/0823 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM C/O RAMSIDE HALL HOTEL CARRVILLE DURHAM DH1 1TD |
| 23/09/0823 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 27/11/06 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 29/09/0629 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 27/11/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 28/11/04 |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 01/12/02 |
| 01/10/031 October 2003 | AUDITOR'S RESIGNATION |
| 16/09/0216 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 02/12/01 |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 26/11/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 28/11/99 |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 29/11/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 01/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 26/11/95 |
| 29/05/9629 May 1996 | 83 £1 SHS 02/04/96 |
| 29/05/9629 May 1996 | 9 £1 SHS 02/04/96 |
| 24/05/9624 May 1996 | £ IC 100/17 04/04/96 £ SR 83@1=83 |
| 24/05/9624 May 1996 | £ IC 17/8 09/04/96 £ SR 9@1=9 |
| 17/05/9617 May 1996 | CAPITALISATION 02/04/96 |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/96 |
| 04/04/964 April 1996 | COMPANY NAME CHANGED RAMSIDE CATERING SERVICES LIMITE D CERTIFICATE ISSUED ON 04/04/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 27/11/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 08/10/928 October 1992 | RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 02/09/89; NO CHANGE OF MEMBERS |
| 13/10/8913 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/05/881 May 1988 | WD 06/04/88 AD 09/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 01/05/881 May 1988 | WD 06/04/88 PD 09/03/88--------- £ SI 2@1 |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB |
| 12/04/8812 April 1988 | ALTER MEM AND ARTS 070388 |
| 12/04/8812 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 11/04/8811 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/8825 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/8825 March 1988 | REGISTERED OFFICE CHANGED ON 25/03/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | COMPANY NAME CHANGED LIFTFUTURE LIMITED CERTIFICATE ISSUED ON 16/03/88 |
| 15/03/8815 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/88 |
| 19/11/8719 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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