Date | Description |
2025-01-31 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-08 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES |
2023-06-07 |
insert company_previous_name THE R&S MANAGEMENT GROUP LTD |
2023-06-07 |
update name THE R&S MANAGEMENT GROUP LTD => RWS MANAGEMENT GROUP LTD |
2023-04-27 |
update statutory_documents COMPANY NAME CHANGED THE R&S MANAGEMENT GROUP LTD
CERTIFICATE ISSUED ON 27/04/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHEARRING / 21/03/2023 |
2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT SHEARRING / 21/03/2023 |
2022-12-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
2022-05-07 |
delete address GROUND FLOOR OFFICES 4 HAMBRIDGE ROAD NEWBURY BERKSHIRE ENGLAND RG14 5SS |
2022-05-07 |
insert address 4 COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE ENGLAND RG7 8JA |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
2022-05-07 |
update registered_address |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-04-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
GROUND FLOOR OFFICES 4 HAMBRIDGE ROAD
NEWBURY
BERKSHIRE
RG14 5SS
ENGLAND |
2022-03-29 |
update statutory_documents FIRST GAZETTE |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
2020-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT SHEARRING / 04/08/2020 |
2020-08-10 |
update statutory_documents CESSATION OF SHARON MILDRED SHEARRING AS A PSC |
2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON SHEARRING |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
2020-03-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-25 => 2021-01-31 |
2020-01-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
2018-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |