| Date | Description |
|---|
| 2024-04-07 |
delete address 36 - 38 WESTBOURNE GROVE NEWTON ROAD LONDON ENGLAND W2 5SH |
| 2024-04-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2024-04-26 |
| 2024-04-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
36 - 38 WESTBOURNE GROVE
NEWTON ROAD
LONDON
W2 5SH
ENGLAND |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA ELLEN STAWARD MAYES CLARKE / 04/10/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-04-29 => 2024-01-29 |
| 2023-07-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA ELLEN STAWARD MAYES CLARKE / 15/08/2022 |
| 2023-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA ELLEN STAWARD MAYES CLARKE / 15/08/2022 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TESSA ELLEN STAWARD MAYES CLARKE / 15/08/2022 |
| 2023-04-07 |
insert company_previous_name RUF PROPERTIES LIMITED |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2023-04-29 |
| 2023-04-07 |
update name RUF PROPERTIES LIMITED => R PROPERTY GROUP LIMITED |
| 2022-11-22 |
update statutory_documents COMPANY NAME CHANGED RUF PROPERTIES LIMITED
CERTIFICATE ISSUED ON 22/11/22 |
| 2022-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2023-01-29 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-29 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA CLARKE / 09/04/2020 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TESSA ELLEN STAWARD MAYES CLARKE / 20/05/2020 |
| 2021-05-07 |
update account_ref_day 24 => 29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-24 => 2021-02-28 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 29/04/2020 |
| 2021-04-23 |
update statutory_documents PREVEXT FROM 24/04/2020 TO 30/04/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-04-24 => 2021-04-24 |
| 2020-09-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
delete address 66 PRESCOT STREET LONDON E1 8NN |
| 2020-06-08 |
insert address 36 - 38 WESTBOURNE GROVE NEWTON ROAD LONDON ENGLAND W2 5SH |
| 2020-06-08 |
update registered_address |
| 2020-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2020 FROM
66 PRESCOT STREET
LONDON
E1 8NN |
| 2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA CLARKE / 08/04/2020 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TESSA ELLEN STAWARD MAYES CLARKE / 08/04/2020 |
| 2020-02-07 |
update account_ref_day 25 => 24 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-25 => 2020-04-24 |
| 2020-01-24 |
update statutory_documents PREVSHO FROM 25/04/2019 TO 24/04/2019 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-24 => 2020-01-25 |
| 2019-02-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 26 => 25 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-26 => 2019-04-24 |
| 2019-01-24 |
update statutory_documents PREVSHO FROM 26/04/2018 TO 25/04/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-25 => 2019-01-26 |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA CLARKE / 01/01/2016 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA CLARKE / 15/05/2018 |
| 2018-05-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 27 => 26 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-27 => 2018-04-25 |
| 2018-01-25 |
update statutory_documents PREVSHO FROM 27/04/2017 TO 26/04/2017 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-26 => 2018-01-27 |
| 2017-04-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update account_ref_day 28 => 27 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-28 => 2017-04-26 |
| 2017-01-26 |
update statutory_documents PREVSHO FROM 28/04/2016 TO 27/04/2016 |
| 2017-01-08 |
update num_mort_charges 1 => 3 |
| 2017-01-08 |
update num_mort_outstanding 1 => 2 |
| 2017-01-08 |
update num_mort_satisfied 0 => 1 |
| 2016-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084769080002 |
| 2016-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084769080003 |
| 2016-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084769080001 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-26 => 2017-01-28 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-15 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA CLARKE / 01/01/2016 |
| 2016-03-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update account_ref_day 29 => 28 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-29 => 2016-04-26 |
| 2016-01-26 |
update statutory_documents PREVSHO FROM 29/04/2015 TO 28/04/2015 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-06-09 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-05-19 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-07 => 2016-01-29 |
| 2015-02-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 30 => 29 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-08 => 2015-04-07 |
| 2015-01-07 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 29/04/2014 |
| 2014-06-07 |
delete address 21 BUCKLE STREET LONDON UNITED KINGDOM E1 8NN |
| 2014-06-07 |
insert address 66 PRESCOT STREET LONDON E1 8NN |
| 2014-06-07 |
insert sic_code 41100 - Development of building projects |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-08 |
| 2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-05-29 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
21 BUCKLE STREET
LONDON
E1 8NN
UNITED KINGDOM |
| 2013-10-07 |
insert company_previous_name RUF PROPERTY LIMITED |
| 2013-10-07 |
update name RUF PROPERTY LIMITED => RUF PROPERTIES LIMITED |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-09-04 |
update statutory_documents COMPANY NAME CHANGED RUF PROPERTY LIMITED
CERTIFICATE ISSUED ON 04/09/13 |
| 2013-09-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084769080001 |
| 2013-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |