RFT LIMITED - History of Changes


DateDescription
2023-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES
2023-08-07 delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2023-08-07 insert address UNIT ONE MYTCHETT BUSINESS CENTRE 57 MYTCHETT ROAD MYTCHETT CAMBERLEY ENGLAND GU16 6EG
2023-08-07 update registered_address
2023-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2023-07-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-07-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-06-09 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-08-31
2022-10-19 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES
2022-09-07 update accounts_next_due_date 2022-08-31 => 2022-11-30
2021-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-06-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-05-06 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-09-30 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES
2019-08-07 update account_category null => TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-08-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-07-30 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES
2018-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-10-07 insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories
2017-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-11-08 update returns_last_madeup_date 2014-09-18 => 2015-09-18
2015-11-08 update returns_next_due_date 2015-10-16 => 2016-10-16
2015-10-19 update statutory_documents 18/09/15 FULL LIST
2015-10-08 update statutory_documents DIRECTOR APPOINTED MRS THERESA IREEN RUSSELL
2015-09-08 update account_category TOTAL EXEMPTION SMALL => null
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-04-07 insert company_previous_name CAMBERLEY AUTO FACTORS (PROPERTIES) LIMITED
2015-04-07 update name CAMBERLEY AUTO FACTORS (PROPERTIES) LIMITED => RFT LIMITED
2015-03-09 update statutory_documents COMPANY NAME CHANGED CAMBERLEY AUTO FACTORS (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 09/03/15
2015-03-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-07 update returns_last_madeup_date 2013-09-18 => 2014-09-18
2015-01-07 update returns_next_due_date 2014-10-16 => 2015-10-16
2014-12-04 update statutory_documents 18/09/14 FULL LIST
2014-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-04 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address KNOLL HOUSE,KNOLL ROAD CAMBERLEY SURREY GU15 3SY
2013-11-07 insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-18 => 2013-09-18
2013-11-07 update returns_next_due_date 2013-10-16 => 2014-10-16
2013-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM KNOLL HOUSE,KNOLL ROAD CAMBERLEY SURREY GU15 3SY
2013-10-31 update statutory_documents 18/09/13 FULL LIST
2013-10-07 update num_mort_outstanding 11 => 0
2013-10-07 update num_mort_satisfied 0 => 11
2013-09-06 update account_category FULL => TOTAL EXEMPTION FULL
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-08-30 update statutory_documents 30/11/12 TOTAL EXEMPTION FULL
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 update returns_last_madeup_date 2011-09-18 => 2012-09-18
2013-06-22 update returns_next_due_date 2012-10-16 => 2013-10-16
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-10-25 update statutory_documents ARTICLES OF ASSOCIATION
2012-10-25 update statutory_documents ALTER ARTICLES 23/10/2012
2012-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN DREW
2012-10-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN DREW
2012-09-25 update statutory_documents 18/09/12 FULL LIST
2012-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11
2012-06-18 update statutory_documents DIRECTOR APPOINTED MR ROBIN PATRICK BARRY DREW
2012-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE RUSSELL
2012-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS RUSSELL
2012-03-13 update statutory_documents DIRECTOR APPOINTED DAVID GERALD RUSSELL
2011-09-21 update statutory_documents 18/09/11 FULL LIST
2011-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10
2010-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERALD RUSSELL / 07/10/2010
2010-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MAY RUSSELL / 07/10/2010
2010-09-21 update statutory_documents 18/09/10 FULL LIST
2010-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-09-22 update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-10-16 update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-09-26 update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-09-29 update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-10-18 update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-09-29 update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-17 update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-09-27 update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-10-02 update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-02 update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-17 update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1998-10-02 update statutory_documents RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-12 update statutory_documents RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1997-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-10-21 update statutory_documents RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
1996-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-10-17 update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1995-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-10-28 update statutory_documents RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
1994-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-11-25 update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
1993-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1992-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/92
1992-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-26 update statutory_documents RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
1992-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1991-10-11 update statutory_documents RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
1991-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1990-10-02 update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
1990-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-08-03 update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
1989-01-05 update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
1989-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1987-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-20 update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
1987-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1987-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-11 update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS
1986-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1984-03-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/82