RDS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/01/1429 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 27/01/1427 January 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013 |
| 27/01/1427 January 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008886,00007829 |
| 27/01/1427 January 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013 |
| 31/10/1331 October 2013 | SAIL ADDRESS CHANGED FROM: C/O SHL LTD MILLFIELD LANE MILLFIELD INDUSTRIAL ESTATE BENTLEY DONCASTER SOUTH YORKSHIRE DN5 0SJ UNITED KINGDOM |
| 31/10/1331 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/07/1312 July 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013 |
| 10/01/1310 January 2013 | Annual return made up to 12 October 2012 with full list of shareholders |
| 09/01/139 January 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHERYL BURDIS |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/01/1218 January 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 16/01/1216 January 2012 | Annual return made up to 12 October 2011 with full list of shareholders |
| 16/01/1216 January 2012 | SECRETARY APPOINTED MR STEVEN HUGHES |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN HUGHES |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUGHES |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM SHL MILLFIELD LANE BENTLEY DONCASTER SOUTH YORKSHIRE DN5 0SJ |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN HUGHES |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUGHES |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 21/10/1021 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/12/099 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUGHES / 12/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES / 12/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL BURDIS / 12/10/2009 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM C/O SOCHALL SMITH LTD 4 PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN SHEFFIELD S35 2PH |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DAVID HUGHES |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED STEVEN HUGHES |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED RICHARD HUGHES |
| 22/10/0722 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 28 WINTHORPE GROVE LINCOLN LINCOLNSHIRE LN6 3PL |
| 01/12/051 December 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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