RINESTONE PROPERTIES LIMITED
Company number 02212694 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-15 with updates · 5 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2025-11-30 · 12 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-15 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 7 Aug 2024 | Director's details changed for Mr Steven Mattey on 2024-06-30 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-15 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 7 Nov 2023 | Appointment of Robert Adam Davis as a secretary on 2023-11-06 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Alison Sandler as a secretary on 2023-11-06 · 1 page | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 18 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 4 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 04/06/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 17 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 7 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 31/05/2017 | View document |
| 7 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 31/05/2017 | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 27 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 25/05/2016 | View document |
| 6 May 2016 | SECRETARY APPOINTED ALISON SANDLER | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, SECRETARY JEFFREY MATTEY | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 15 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 23 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 28 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 | View document |
| 12 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRANDON | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED LEANNE MICHELLE MATTEY | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 5 Aug 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH | View document |
| 22 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | View document |
| 29 Nov 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP | View document |
| 20 Oct 2003 | COMPANY NAME CHANGED TURNER FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 20/10/03 | View document |
| 13 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | SECRETARY RESIGNED | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2000 | SECRETARY RESIGNED | View document |
| 12 Jul 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 27 JOHN STREET LONDON WC1N 2BL | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Sep 1996 | DIRECTOR RESIGNED | View document |
| 16 Jul 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 13 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Aug 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS | View document |
| 21 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 28 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 29 Jul 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jul 1992 | S252 DISP LAYING ACC 01/06/92 | View document |
| 3 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 Nov 1990 | RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS | View document |
| 15 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 2 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS | View document |
| 5 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 12 Aug 1988 | WD 27/06/88 AD 16/05/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 3 Aug 1988 | DIRECTOR RESIGNED | View document |
| 18 Apr 1988 | NC INC ALREADY ADJUSTED | View document |
| 18 Apr 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/88 | View document |
| 21 Mar 1988 | COMPANY NAME CHANGED MILLBENCH LIMITED CERTIFICATE ISSUED ON 22/03/88 | View document |
| 18 Mar 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 1988 | ALTER MEM AND ARTS 210188 | View document |
| 16 Mar 1988 | REGISTERED OFFICE CHANGED ON 16/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 16 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |