17 RASTELL AVENUE LIMITED

04729899
17C RASTELL AVENUE, BALHAM, LONDON 17C RASTELL AVENUE LONDON ENGLAND SW2 4XP

Documents

Documents
Date Category Description Pages
14 May 2024 accounts Annual Accounts 3 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 accounts Annual Accounts 3 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 accounts Annual Accounts 3 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2022 officers Appointment of director (Ms Kirsty Elisabeth Murray Nicol) 2 Buy now
25 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Cordelia Caroline Rosa Cooper) 1 Buy now
05 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2022 accounts Annual Accounts 3 Buy now
29 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jan 2021 officers Appointment of director (Ms Micky Roslyn Van Praagh) 2 Buy now
28 Jan 2021 officers Appointment of director (Mr Benedict Charles Roe) 2 Buy now
28 Jan 2021 accounts Annual Accounts 3 Buy now
10 Nov 2020 officers Termination of appointment of director (Sally Beth Davies) 1 Buy now
10 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2020 accounts Annual Accounts 2 Buy now
28 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 2 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 accounts Annual Accounts 2 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jan 2017 accounts Annual Accounts 4 Buy now
02 Nov 2016 officers Appointment of director (Miss Sally Beth Davies) 2 Buy now
27 Sep 2016 officers Termination of appointment of director (Alastair Mcintosh Bell) 1 Buy now
27 Sep 2016 officers Termination of appointment of secretary (Alistair Mcintosh Bell) 1 Buy now
06 May 2016 annual-return Annual Return 4 Buy now
28 Jan 2016 accounts Annual Accounts 2 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
13 Jan 2015 accounts Annual Accounts 2 Buy now
07 May 2014 annual-return Annual Return 4 Buy now
03 Mar 2014 accounts Annual Accounts 2 Buy now
15 Jul 2013 officers Change of particulars for director (Ms Cordelia Calroline Rosa Cooper) 2 Buy now
15 Jul 2013 officers Appointment of director (Ms Cordelia Calroline Rosa Cooper) 2 Buy now
07 Jun 2013 officers Termination of appointment of director (Elizabeth Gower) 1 Buy now
07 Jun 2013 officers Termination of appointment of secretary (Elizabeth Gower) 1 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
31 Dec 2012 accounts Annual Accounts 2 Buy now
23 May 2012 annual-return Annual Return 4 Buy now
28 Feb 2012 accounts Annual Accounts 3 Buy now
15 Aug 2011 officers Termination of appointment of director (Stuart Chaplin) 1 Buy now
15 Aug 2011 officers Termination of appointment of secretary (Stuart Chaplin) 1 Buy now
14 Aug 2011 officers Termination of appointment of secretary (Stuart Chaplin) 1 Buy now
02 Aug 2011 officers Appointment of secretary (Mr Alistair Mcintosh Bell) 1 Buy now
02 Aug 2011 officers Appointment of director (Mr Alastair Mcintosh Bell) 2 Buy now
27 May 2011 resolution Resolution 1 Buy now
15 May 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 accounts Annual Accounts 2 Buy now
10 Jul 2010 annual-return Annual Return 5 Buy now
10 Jul 2010 officers Termination of appointment of director (Niamh Hughes) 1 Buy now
10 Jul 2010 officers Change of particulars for director (Stuart Chaplin) 2 Buy now
29 Mar 2010 officers Appointment of secretary (Ms Elizabeth Jane Gower) 1 Buy now
29 Mar 2010 officers Appointment of director (Ms Elizabeth Jane Gower) 2 Buy now
04 Jan 2010 officers Termination of appointment of secretary (Niamh Hughes) 1 Buy now
24 Jul 2009 accounts Annual Accounts 2 Buy now
25 Jun 2009 accounts Annual Accounts 2 Buy now
23 Jun 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Jun 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
02 Jun 2009 gazette Gazette Notice Compulsary 1 Buy now
06 Jun 2008 officers Secretary appointed stuart chaplin 2 Buy now
07 May 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from 17B rastell avenue balham london SW2 4XP 1 Buy now
20 Jun 2007 accounts Annual Accounts 1 Buy now
20 Jun 2007 accounts Annual Accounts 1 Buy now
23 May 2007 annual-return Return made up to 10/04/07; no change of members 7 Buy now
09 Jun 2006 annual-return Return made up to 10/04/06; full list of members 7 Buy now
16 May 2005 accounts Annual Accounts 1 Buy now
16 May 2005 accounts Annual Accounts 1 Buy now
31 Mar 2005 annual-return Return made up to 10/04/05; full list of members 7 Buy now
25 May 2004 officers New director appointed 2 Buy now
25 May 2004 annual-return Return made up to 10/04/04; full list of members 7 Buy now
17 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
17 Nov 2003 officers Director resigned 1 Buy now
29 May 2003 capital Ad 15/05/03--------- £ si 29@1=29 £ ic 1/30 2 Buy now
23 Apr 2003 officers Secretary resigned 1 Buy now
10 Apr 2003 incorporation Incorporation Company 15 Buy now