RST NEWQUAY DEVELOPMENTS LIMITED
Company number 05995883 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Accounts for a small company made up to 2024-09-30 · 6 pages | View document |
| 30 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 26 Sep 2025 | Current accounting period shortened from 2024-09-27 to 2024-09-26 · 1 page | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 11 Nov 2024 | Accounts for a small company made up to 2023-09-30 · 6 pages | 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 |
| 29 Nov 2023 | Cessation of Rst1 South West Group Limited as a person with significant control on 2023-01-16 · 1 page | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 4 pages | View document |
| 29 Nov 2023 | Notification of Apg Cornwall Limited as a person with significant control on 2023-01-16 · 2 pages | 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 · 7 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 14 Oct 2022 | Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 2022-10-14 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 7 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 |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, 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 |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 4 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 21 Jun 2017 | SECRETARY APPOINTED MRS METTE BLACKMORE | View document |
| 21 Jun 2017 | SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 22 Nov 2016 | 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 |
| 17 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Apr 2016 | COMPANY NAME CHANGED THE WHITE HOUSE(NEWQUAY) LIMITED CERTIFICATE ISSUED ON 09/04/16 | View document |
| 3 Mar 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016 | View document |
| 3 Mar 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009478,00009008 | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MR JOHN MIRKO SKOK | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MRS MELANIE JAYNE OMIROU | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 05/10/2015 | View document |
| 16 Feb 2016 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 16 Feb 2016 | SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND | View document |
| 12 Nov 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2015 | 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 |
| 7 May 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2015 | View document |
| 4 Feb 2015 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 4 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 |
| 4 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059958830011 | View document |
| 7 Nov 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW | View document |
| 30 Oct 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2014 | View document |
| 22 Oct 2014 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 30 Apr 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2014 | View document |
| 7 Mar 2014 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 7 Mar 2014 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 25 Oct 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 May 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013 | View document |
| 9 Nov 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2012 | View document |
| 25 Jan 2012 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 30 Dec 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 9 Nov 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY RICKARD ERIKSSON | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MELANIE OMIROU | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RICKARD ERIKSSON | View document |
| 17 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 17 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 16 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 15 Mar 2011 | FIRST GAZETTE | View document |
| 9 Mar 2011 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 3 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Mar 2010 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 01/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE OMIROU / 10/03/2010 | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 01/10/2009 | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 19 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 13/11/08; 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 4 | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Oct 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED RICKARD KELLY ERIKSSON | View document |
| 4 Sep 2008 | SECRETARY APPOINTED RICKARD KELLY ERIKSSON | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED SECRETARY BRIDGET MULLARKEY | View document |
| 3 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | COMPANY NAME CHANGED ACORN (PYENEST STREET) LIMITED CERTIFICATE ISSUED ON 12/03/07 | View document |
| 6 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | SECRETARY RESIGNED | View document |
| 13 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |