RST1 SW DEVELOPMENTS LIMITED
Company number 06262132 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-04 · 13 pages | View document |
| 25 Jul 2025 | Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-25 · 3 pages | View document |
| 12 Jun 2025 | Resolutions · 1 page | View document |
| 11 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Jun 2025 | Statement of affairs · 9 pages | View document |
| 11 Jun 2025 | Registered office address changed from 29 York Street London W1H 1EZ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2025-06-11 · 3 pages | View document |
| 27 Nov 2024 | Appointment of Mr John Mirko Skok as a director on 2024-11-26 · 2 pages | View document |
| 27 Nov 2024 | Termination of appointment of Rickard Kelly Eriksson as a secretary on 2024-11-26 · 1 page | View document |
| 27 Nov 2024 | Termination of appointment of Romy Elizabeth Summerskill as a director on 2024-11-26 · 1 page | View document |
| 27 Nov 2024 | Termination of appointment of Melanie Jayne Omirou as a director on 2024-11-26 · 1 page | View document |
| 18 Nov 2024 | Second filing of Confirmation Statement dated 2023-05-29 · 3 pages | View document |
| 11 Nov 2024 | Accounts for a small company made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2024 | Cessation of Rst1 South West Group Limited as a person with significant control on 2022-11-12 · 1 page | View document |
| 30 Sep 2024 | Notification of Apg Cornwall Limited as a person with significant control on 2022-11-12 · 2 pages | View document |
| 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 |
| 13 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 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 · 9 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-29 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 |
| 5 Jan 2022 | Amended accounts for a small company made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 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 |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, 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 |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, 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 |
| 28 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 3 Jul 2017 | 30/09/16 UNAUDITED ABRIDGED | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RST1 SOUTH WEST GROUP LIMITED | View document |
| 29 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 29 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICKARD KELLY ERIKSSON / 05/10/2015 | View document |
| 29 Jul 2016 | SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND | View document |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015 | View document |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2015 | View document |
| 29 Jul 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 1 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 15 Jul 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JAYNE OMIROU / 16/04/2014 | View document |
| 15 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 15 Jul 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 |
| 23 Jun 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 | View document |
| 26 Feb 2015 | COMPANY NAME CHANGED FISTRAL BEACH NEWQUAY LIMITED CERTIFICATE ISSUED ON 26/02/15 | View document |
| 15 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062621320008 | View document |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062621320007 | View document |
| 5 Nov 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW | View document |
| 22 Oct 2014 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Jul 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 27 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MR JOHN MIRKO SKOK | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MRS MELANIE JAYNE OMIROU | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL | View document |
| 28 May 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100341,PR100193 | View document |
| 28 Apr 2014 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 28 Apr 2014 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 28 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062621320006 | View document |
| 11 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | 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 |
| 29 Nov 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 25 Sep 2012 | FIRST GAZETTE | View document |
| 30 Dec 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 16 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MELANIE OMIROU | View document |
| 14 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 18 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Feb 2011 | COMPANY NAME CHANGED ACORN (FISTRAL) LIMITED CERTIFICATE ISSUED ON 18/02/11 | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 29/05/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 29/05/2010 | View document |
| 12 Aug 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Feb 2010 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY BREDA MULLARKEY | View document |
| 3 Feb 2010 | SECRETARY APPOINTED RICKARD KELLY ERIKSSON | View document |
| 3 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | SECRETARY RESIGNED | View document |
| 19 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 29 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |