RST DEVON LIMITED
Company number 04084658 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Voluntary strike-off action has been suspended | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Rickard Kelly Eriksson as a director on 2024-09-20 · 1 page | View document |
| 25 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-29 · 3 pages | View document |
| 22 May 2024 | Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-05-22 · 1 page | View document |
| 6 Mar 2024 | Satisfaction of charge 17 in full · 1 page | View document |
| 14 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 28 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 7 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 9 Oct 2022 | Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 2022-10-09 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, 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 |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | 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 |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 19 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 11 Sep 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 28 Aug 2018 | FIRST GAZETTE | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 8 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 8 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 3 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 04/01/2016 | View document |
| 17 Feb 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 |
| 8 Mar 2016 | SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND | View document |
| 8 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICKARD KELLY ERIKSSON / 05/10/2015 | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 05/10/2015 | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015 | View document |
| 8 Mar 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 29 Jun 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 16/04/2014 | View document |
| 10 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 10 Feb 2015 | SAIL ADDRESS CREATED | 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 |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 14 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 16 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 19 Mar 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 20 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 30 Dec 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 25 Nov 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 9 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL | View document |
| 5 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 8 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 11 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED MS ROMY ELIZABETH SUMMERSKILL | View document |
| 12 Apr 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROOK | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MRS MELANIE OMIROU | View document |
| 31 Mar 2010 | SECRETARY APPOINTED RICHARD KELLY ERIKSSON | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED RICHARD KELLY ERIKSSON | View document |
| 26 Mar 2010 | COMPANY NAME CHANGED TWO NEWHAM'S ROW LIMITED CERTIFICATE ISSUED ON 26/03/10 | View document |
| 2 Mar 2010 | CHANGE OF NAME 25/02/2010 | View document |
| 25 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 109 GLOUCESTER PLACE LONDON W1H 3PH | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2000 | DIRECTOR RESIGNED | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | SECRETARY RESIGNED | View document |
| 17 Oct 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 5 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |