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RS STAFF CUSTODIAN LIMITED

Company number 07382812

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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)
22 Feb 2018 PSC01 Notification of Hugo Ronald Allan Spowers as a person with significant control on 17 October 2016
22 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 22 February 2018
28 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
04 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
28 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
29 Mar 2016 AP01 Appointment of Dr Stafford Edward Charles Lloyd as a director on 1 March 2016
29 Mar 2016 TM01 Termination of appointment of Nicolas Gilbert Desiree Sergent as a director on 1 January 2016
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015 AP01 Appointment of Mr Patrick Duncan David Andrews as a director on 23 October 2015
21 Oct 2015 AD01 Registered office address changed from Mill on the Green Linney Ludlow Shropshire SY8 1EG to 32 Ddole Road Industrial Estate Llandrindod Wells Powys LD1 6DF on 21 October 2015
19 Oct 2015 AR01 Annual return made up to 21 September 2015 no member list
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 21 September 2014 no member list
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2014 AP01 Appointment of Nicolas Gilbert Desiree Sergent as a director
27 Mar 2014 TM01 Termination of appointment of William Cornwallis as a director
02 Oct 2013 AR01 Annual return made up to 21 September 2013 no member list
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 21 September 2012 no member list
11 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 21 September 2011 no member list
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010 AP01 Appointment of William Wykeham George Cornwallis as a director