RSS (PUTNEY) LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-09 with no updates

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-09 with no updates

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-03-31

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21/04/2321 April 2023 Director's details changed for Mr Jamie Scott Wilson on 2022-07-07

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10/02/2310 February 2023 Confirmation statement made on 2023-02-09 with no updates

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28/11/2228 November 2022 Registered office address changed from 33 Broomwood Road Clapham London SW11 6HU to 8 Welmar Mews London SW4 7DD on 2022-11-28

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-09 with no updates

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27/11/2127 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/03/2113 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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02/12/192 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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07/12/177 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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04/12/164 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/02/1521 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SCOTT WILSON / 01/01/2015

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21/02/1521 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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07/12/147 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SCOTT WILSON / 01/01/2014

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/02/1214 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 46 NORROY ROAD PUTNEY LONDON SW15 1PF

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/02/1121 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/02/1025 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SCOTT WILSON / 25/02/2010

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/03/093 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/02/0818 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/03/077 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/04/0611 April 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 DIRECTOR RESIGNED

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11/04/0611 April 2006 NEW SECRETARY APPOINTED

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07/03/067 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/02/0518 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/03/0310 March 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/01/0320 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0320 January 2003 NEW SECRETARY APPOINTED

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23/04/0223 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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09/04/029 April 2002 NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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11/05/0111 May 2001 DIRECTOR RESIGNED

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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07/03/007 March 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 NEW SECRETARY APPOINTED

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27/10/9927 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/10/9927 October 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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16/02/9916 February 1999 SECRETARY RESIGNED

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09/02/999 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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