RST NEWQUAY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 11/11/2411 November 2024 | Accounts for a small company made up to 2023-09-30 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-09-28 to 2023-09-27 |
| 27/06/2427 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 29/11/2329 November 2023 | Notification of Apg Cornwall Limited as a person with significant control on 2023-01-16 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 29/11/2329 November 2023 | Cessation of Rst1 South West Group Limited as a person with significant control on 2023-01-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 14/10/2214 October 2022 | Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 2022-10-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 04/07/174 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 21/06/1721 June 2017 | SECRETARY APPOINTED MRS METTE BLACKMORE |
| 21/06/1721 June 2017 | SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/169 April 2016 | COMPANY NAME CHANGED THE WHITE HOUSE(NEWQUAY) LIMITED CERTIFICATE ISSUED ON 09/04/16 |
| 03/03/163 March 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009478,00009008 |
| 03/03/163 March 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016 |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR JOHN MIRKO SKOK |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MRS MELANIE JAYNE OMIROU |
| 16/02/1616 February 2016 | SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 05/10/2015 |
| 16/02/1616 February 2016 | Annual return made up to 13 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2015 |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 23/06/1523 June 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 07/05/157 May 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2015 |
| 04/02/154 February 2015 | SAIL ADDRESS CREATED |
| 04/02/154 February 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 |
| 04/02/154 February 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059958830011 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 30/10/1430 October 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2014 |
| 22/10/1422 October 2014 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/04/1430 April 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2014 |
| 07/03/147 March 2014 | Annual return made up to 13 November 2012 with full list of shareholders |
| 07/03/147 March 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/10/1325 October 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/05/1321 May 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013 |
| 09/11/129 November 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2012 |
| 25/01/1225 January 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 30/12/1130 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 09/11/119 November 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY RICKARD ERIKSSON |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MELANIE OMIROU |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICKARD ERIKSSON |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/03/1116 March 2011 | DISS40 (DISS40(SOAD)) |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 09/03/119 March 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 10/03/2010 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 01/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE OMIROU / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 01/10/2009 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/12/085 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/10/0821 October 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED RICKARD KELLY ERIKSSON |
| 04/09/084 September 2008 | SECRETARY APPOINTED RICKARD KELLY ERIKSSON |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY BRIDGET MULLARKEY |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | COMPANY NAME CHANGED ACORN (PYENEST STREET) LIMITED CERTIFICATE ISSUED ON 12/03/07 |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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