| Date | Description |
|---|
| 2025-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 |
| 2025-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065144920002 |
| 2025-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065144920005 |
| 2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/25, NO UPDATES |
| 2025-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065144920004 |
| 2024-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address PADDOCK BUSINESS CENTRE PADDOCK ROAD WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9PL |
| 2023-06-07 |
insert address 3B MAPLE COURT WHITE MOSS BUSINESS PARK SKELMERSDALE ENGLAND WN8 9TW |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
PADDOCK BUSINESS CENTRE PADDOCK ROAD
WEST PIMBO
SKELMERSDALE
LANCASHIRE
WN8 9PL |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HEWITT / 15/03/2019 |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RAISED FLOOR TRUSTEE LTD AS TRUSTEE OF THE RAISED FLOOR EMPLOYEE OWNERSHIP TRUST / 15/03/2019 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAISED FLOOR TRUSTEE LTD AS TRUSTEE OF THE RAISED FLOOR EMPLOYEE OWNERSHIP TRUST |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 2 => 3 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-08 |
update statutory_documents ADOPT ARTICLES 14/03/2019 |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065144920001 |
| 2019-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065144920003 |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN RICHARDSON |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065144920002 |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRIAN WHARTON |
| 2018-09-10 |
update statutory_documents ADOPT ARTICLES 28/08/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-05-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-04 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-09-08 |
update num_mort_charges 0 => 1 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065144920001 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
insert company_previous_name RFS HOLDINGS LIMITED |
| 2015-04-07 |
update name RFS HOLDINGS LIMITED => RFS GROUP LTD |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-16 |
update statutory_documents COMPANY NAME CHANGED RFS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 16/03/15 |
| 2015-03-09 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address PADDOCK BUSINESS CENTRE PADDOCK ROAD WEST PIMBO SKELMERSDALE LANCASHIRE ENGLAND WN8 9PL |
| 2014-04-07 |
insert address PADDOCK BUSINESS CENTRE PADDOCK ROAD WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9PL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-13 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-09-02 |
update statutory_documents SUB-DIVISION
01/01/13 |
| 2013-08-01 |
delete address 1 PRESTWOOD PLACE SKELMERSDALE ENGLAND WN8 9QE |
| 2013-08-01 |
insert address PADDOCK BUSINESS CENTRE PADDOCK ROAD WEST PIMBO SKELMERSDALE LANCASHIRE ENGLAND WN8 9PL |
| 2013-08-01 |
update registered_address |
| 2013-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
1 PRESTWOOD PLACE
SKELMERSDALE
WN8 9QE
ENGLAND |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-05-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-13 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HEWITT / 30/09/2011 |
| 2012-01-19 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 2011-10-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 2011-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HEWITT / 26/09/2011 |
| 2011-03-16 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HEWITT / 26/02/2011 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA PRICE |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA PRICE |
| 2010-09-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW GRAHAM HEWITT |
| 2010-03-23 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA PRICE |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PRICE |
| 2009-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA PRICE / 10/02/2009 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-05-28 |
update statutory_documents CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 2008-03-14 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |