- Company Overview for R.T.RATE LIMITED (00553972)
- Filing history for R.T.RATE LIMITED (00553972)
- People for R.T.RATE LIMITED (00553972)
- Charges for R.T.RATE LIMITED (00553972)
- More for R.T.RATE LIMITED (00553972)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
| 21 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 15 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with updates | |
| 21 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 18 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
| 12 Jul 2016 | AA | Accounts for a medium company made up to 31 December 2015 | |
| 01 Jun 2016 | AP01 | Appointment of Mr Luke Padbury-Clark as a director on 1 June 2016 | |
| 01 Jun 2016 | AP01 | Appointment of Mr Sebastiaan John Rate as a director on 1 June 2016 | |
| 02 Feb 2016 | MR04 | Satisfaction of charge 15 in full | |
| 02 Feb 2016 | MR04 | Satisfaction of charge 7 in full | |
| 27 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 04 Aug 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
| 22 Jun 2015 | TM01 | Termination of appointment of Anthony William Brigden as a director on 18 May 2015 | |
| 17 Jun 2015 | MR04 | Satisfaction of charge 21 in full | |
| 17 Jun 2015 | MR04 | Satisfaction of charge 2 in full | |
| 17 Jun 2015 | MR01 | Registration of charge 005539720026, created on 17 June 2015 | |
| 17 Jun 2015 | MR04 | Satisfaction of charge 13 in full | |
| 13 Apr 2015 | TM02 | Termination of appointment of Anthony Goulding Cade as a secretary on 27 March 2015 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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|
| 18 Sep 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 14 Jan 2014 | MR04 | Satisfaction of charge 14 in full | |
| 15 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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| 01 Jul 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 24 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 |