RST CARDIFF DEVELOPMENTS LIMITED
Company number 06025995 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | RP01CS01 · 3 pages | View document |
| 17 Mar 2026 | Cessation of Apg Cotswolds & Cardiff Limited as a person with significant control on 2024-10-01 · 1 page | View document |
| 17 Mar 2026 | Notification of Apg Special Projects No.1 Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 26 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 24 Dec 2025 | Accounts for a small company made up to 2024-09-30 · 8 pages | View document |
| 26 Sep 2025 | Current accounting period shortened from 2024-09-27 to 2024-09-26 · 1 page | View document |
| 26 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 11 Nov 2024 | Accounts for a small company made up to 2023-09-30 · 9 pages | View document |
| 2 Oct 2024 | Satisfaction of charge 060259950004 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Previous accounting period shortened from 2023-09-28 to 2023-09-27 · 1 page | View document |
| 27 Jun 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page | View document |
| 31 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 4 pages | View document |
| 31 Dec 2023 | Statement of capital following an allotment of shares on 2023-02-16 · 3 pages | View document |
| 25 Dec 2023 | Notification of Apg Cotswolds & Cardiff Limited as a person with significant control on 2023-02-16 · 2 pages | View document |
| 25 Dec 2023 | Cessation of Rst Cardiff Limited as a person with significant control on 2023-02-16 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 13 Oct 2022 | Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 2022-10-13 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 4 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY RICKARD ERIKSSON | View document |
| 14 Jun 2017 | SECRETARY APPOINTED MRS METTE BLACKMORE | View document |
| 14 Jun 2017 | SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS | View document |
| 14 Jun 2017 | SECRETARY APPOINTED MRS METTE BLACKMORE | View document |
| 14 Jun 2017 | SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 9 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 1 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 1 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICKARD KELLY ERIKSSON / 05/10/2015 | View document |
| 1 Mar 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 1 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015 | View document |
| 1 Mar 2016 | SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND | View document |
| 1 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2015 | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 23 Jun 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 | View document |
| 10 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Feb 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 16/04/2014 | View document |
| 10 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060259950005 | View document |
| 10 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060259950004 | View document |
| 4 Nov 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW | View document |
| 22 Oct 2014 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 14 Jul 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100193,PR100341 | View document |
| 3 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 16 Apr 2014 | COMPANY NAME CHANGED RST CARDIFF DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 16/04/14 | View document |
| 7 Apr 2014 | COMPANY NAME CHANGED CORPMIST LIMITED CERTIFICATE ISSUED ON 07/04/14 | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MR JOHN MIRKO SKOK | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MRS MELANIE JAYNE OMIROU | View document |
| 7 Mar 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 7 Mar 2014 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Nov 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 30 Nov 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 13 Mar 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 30 Dec 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MELANIE OMIROU | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 Mar 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE OMIROV / 09/01/2011 | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MELANIE JAYNE OMIROV | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART BRERETON | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 15/03/2010 | View document |
| 15 Mar 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRERETON / 15/03/2010 | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Feb 2010 | SECRETARY APPOINTED RICKARD KELLY ERIKSSON | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY BRIDGET MULLARKEY | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 26 Feb 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | SECRETARY RESIGNED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 22 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |