RL RATTRAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/02/236 February 2023 | Change of details for Steven John Brown as a person with significant control on 2018-09-07 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 25/01/2225 January 2022 | Director's details changed for Steven John Brown on 2022-01-24 |
| 25/01/2225 January 2022 | Director's details changed for Steven John Brown on 2022-01-24 |
| 25/01/2225 January 2022 | Change of details for Steven John Brown as a person with significant control on 2022-01-24 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/12/2010 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DEVLIN |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 30/05/1930 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY LOUISE EMSLIE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BROWN |
| 25/01/1925 January 2019 | CESSATION OF ROBERT LAMOND RATTRAY AS A PSC |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 19/06/1819 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RATTRAY |
| 12/06/1712 June 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 150 |
| 06/05/176 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BECK |
| 09/02/179 February 2017 | DIRECTOR APPOINTED STEVEN DEVLIN |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 03/10/163 October 2016 | ADOPT ARTICLES 12/09/2016 |
| 03/10/163 October 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 140 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED JOHN ARTHUR BECK |
| 22/01/1622 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/01/1520 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR APPOINTED STEVEN JOHN BROWN |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 66 TAY STREET PERTH PH2 8RA |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/01/1220 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/01/1121 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/01/1020 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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