RUBICON PROPERTY (LINSCOTT) LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewSatisfaction of charge 065960220005 in full

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31/07/2531 July 2025 NewTermination of appointment of Gregory Paul Redman as a director on 2025-07-28

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10/06/2510 June 2025 Confirmation statement made on 2025-05-05 with no updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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09/05/249 May 2024 Confirmation statement made on 2024-05-05 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/05/2312 May 2023 Confirmation statement made on 2023-05-05 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/04/2127 April 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GREGORY REDMAN / 13/05/2020

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13/05/2013 May 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GREGORY REDMAN / 01/05/2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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25/03/2025 March 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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27/03/1927 March 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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24/04/1824 April 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL REDMAN / 01/12/2017

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GREGORY REDMAN / 01/12/2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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16/05/1716 May 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/06/166 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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02/06/162 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/06/1516 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/09/146 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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09/08/149 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065960220005

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31/07/1431 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065960220004

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12/06/1412 June 2014 PREVSHO FROM 31/05/2014 TO 28/02/2014

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03/06/143 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 13 THE AVENUE AYLESFORD ME20 7LQ

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07/03/137 March 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS REDMAN

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18/02/1318 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/02/1318 February 2013 COMPANY NAME CHANGED RUBICON PROPERTY LIMITED CERTIFICATE ISSUED ON 18/02/13

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/06/1211 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL REDMAN / 02/10/2009

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/06/1120 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/06/1010 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL REDMAN / 01/10/2009

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGORY REDMAN / 01/10/2009

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/05/0919 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 VARYING SHARE RIGHTS AND NAMES

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19/05/0819 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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