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RATHBONE RESULTS LIMITED

Company number 07054823

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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)
06 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
03 Nov 2017 PSC04 Change of details for Mrs Cora Lynn Heimer Rathbone as a person with significant control on 23 October 2017
03 Nov 2017 PSC04 Change of details for Mr John James Rathbone as a person with significant control on 23 October 2017
03 Nov 2017 CH01 Director's details changed for Mr John James Rathbone on 23 October 2017
03 Nov 2017 CH01 Director's details changed for Mrs Cora Lynn Heimer Rathbone on 23 October 2017
15 Jun 2017 AD01 Registered office address changed from Wedgewood House Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 15 June 2017
03 Mar 2017 AA Micro company accounts made up to 31 December 2016
09 Nov 2016 AD03 Register(s) moved to registered inspection location 22 Wycombe End Beaconsfield HP9 1NB
08 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
08 Nov 2016 AD02 Register inspection address has been changed to 22 Wycombe End Beaconsfield HP9 1NB
08 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AP01 Appointment of Mrs Cora Lynn Heimer Rathbone as a director on 3 December 2014
11 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
03 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Apr 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders