CompaniesInTheUK

RCW DEVELOPMENTS LIMITED

Company number 03325125 ·

Active

128 filings

Date Filing
21 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
19 Jun 2026 Termination of appointment of Stephen Richards Daniels as a director on 2026-06-19 · 1 page View document
19 Jun 2026 Appointment of Mr Edward William Mole as a director on 2026-06-19 · 2 pages View document
20 Feb 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
30 Jan 2026 Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages View document
10 Jan 2026 Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-27 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
6 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
5 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES View document
22 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 View document
22 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WALTERS View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
23 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
9 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
21 May 2014 DIRECTOR APPOINTED MR GARETH MILLER View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
21 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
21 Jan 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
16 Apr 2013 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
20 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
27 Feb 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
22 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
1 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
11 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
2 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
6 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
27 Feb 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
5 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 DIRECTOR APPOINTED MARK CROWTHER View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
1 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
1 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Sep 2006 DIRECTOR RESIGNED View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
11 May 2006 NEW SECRETARY APPOINTED View document
11 May 2006 SECRETARY RESIGNED View document
19 Apr 2006 S366A DISP HOLDING AGM 13/03/06 View document
18 Apr 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
22 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
6 Apr 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA View document
29 Apr 2003 RETURN MADE UP TO 27/02/03; NO CHANGE OF MEMBERS View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
10 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
1 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Feb 2002 RETURN MADE UP TO 27/02/02; NO CHANGE OF MEMBERS View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
19 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 Mar 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS View document
8 Dec 2000 NEW SECRETARY APPOINTED View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 2000 SECRETARY RESIGNED View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 May 2000 SECRETARY RESIGNED View document
31 Mar 2000 RETURN MADE UP TO 27/02/00; NO CHANGE OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
30 Mar 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS View document
9 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Sep 1998 NEW SECRETARY APPOINTED View document
6 Mar 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS View document
13 Oct 1997 DIRECTOR RESIGNED View document
29 Aug 1997 DIRECTOR RESIGNED View document
30 Jul 1997 NEW DIRECTOR APPOINTED View document
1 Jul 1997 NEW DIRECTOR APPOINTED View document
1 Jul 1997 NEW DIRECTOR APPOINTED View document
11 Jun 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
6 Mar 1997 DIRECTOR RESIGNED View document
6 Mar 1997 NEW SECRETARY APPOINTED View document
6 Mar 1997 NEW DIRECTOR APPOINTED View document
6 Mar 1997 SECRETARY RESIGNED View document
6 Mar 1997 NEW DIRECTOR APPOINTED View document
27 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document