Download leads from Nexok and grow your business. Find out more

Rathbone Results Limited

Documents

Total Documents71
Total Pages246

Filing History

23 December 2020Confirmation statement made on 23 October 2020 with no updates
1 October 2020Registered office address changed from Wedgewood Sarratt Lane Loudwater Rickmansworth WD3 4AS England to 22 Wycombe End Beaconsfield HP9 1NB on 1 October 2020
5 March 2020Total exemption full accounts made up to 31 December 2019
1 November 2019Confirmation statement made on 23 October 2019 with no updates
22 May 2019Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Wedgewood Sarratt Lane Loudwater Rickmansworth WD3 4AS on 22 May 2019
26 March 2019Total exemption full accounts made up to 31 December 2018
25 October 2018Confirmation statement made on 23 October 2018 with no updates
27 March 2018Micro company accounts made up to 31 December 2017
6 November 2017Confirmation statement made on 23 October 2017 with updates
6 November 2017Confirmation statement made on 23 October 2017 with updates
3 November 2017Change of details for Mr John James Rathbone as a person with significant control on 23 October 2017
3 November 2017Director's details changed for Mrs Cora Lynn Heimer Rathbone on 23 October 2017
3 November 2017Change of details for Mr John James Rathbone as a person with significant control on 23 October 2017
3 November 2017Director's details changed for Mrs Cora Lynn Heimer Rathbone on 23 October 2017
3 November 2017Director's details changed for Mr John James Rathbone on 23 October 2017
3 November 2017Change of details for Mrs Cora Lynn Heimer Rathbone as a person with significant control on 23 October 2017
3 November 2017Change of details for Mrs Cora Lynn Heimer Rathbone as a person with significant control on 23 October 2017
3 November 2017Director's details changed for Mr John James Rathbone on 23 October 2017
15 June 2017Registered office address changed from Wedgewood House Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 15 June 2017
15 June 2017Registered office address changed from Wedgewood House Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 15 June 2017
3 March 2017Micro company accounts made up to 31 December 2016
3 March 2017Micro company accounts made up to 31 December 2016
9 November 2016Register(s) moved to registered inspection location 22 Wycombe End Beaconsfield HP9 1NB
9 November 2016Register(s) moved to registered inspection location 22 Wycombe End Beaconsfield HP9 1NB
8 November 2016Register inspection address has been changed to 22 Wycombe End Beaconsfield HP9 1NB
8 November 2016Confirmation statement made on 23 October 2016 with updates
8 November 2016Confirmation statement made on 23 October 2016 with updates
8 November 2016Register inspection address has been changed to 22 Wycombe End Beaconsfield HP9 1NB
8 March 2016Total exemption small company accounts made up to 31 December 2015
8 March 2016Total exemption small company accounts made up to 31 December 2015
30 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
14 April 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 100
14 April 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 100
17 March 2015Total exemption small company accounts made up to 31 December 2014
17 March 2015Total exemption small company accounts made up to 31 December 2014
8 December 2014Appointment of Mrs Cora Lynn Heimer Rathbone as a director on 3 December 2014
8 December 2014Appointment of Mrs Cora Lynn Heimer Rathbone as a director on 3 December 2014
8 December 2014Appointment of Mrs Cora Lynn Heimer Rathbone as a director on 3 December 2014
11 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
11 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
3 March 2014Total exemption small company accounts made up to 31 December 2013
3 March 2014Total exemption small company accounts made up to 31 December 2013
7 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
7 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
19 February 2013Total exemption small company accounts made up to 31 December 2012
19 February 2013Total exemption small company accounts made up to 31 December 2012
19 November 2012Annual return made up to 23 October 2012 with a full list of shareholders
19 November 2012Annual return made up to 23 October 2012 with a full list of shareholders
10 February 2012Total exemption small company accounts made up to 31 December 2011
10 February 2012Total exemption small company accounts made up to 31 December 2011
29 November 2011Annual return made up to 23 October 2011 with a full list of shareholders
29 November 2011Annual return made up to 23 October 2011 with a full list of shareholders
27 April 2011Total exemption small company accounts made up to 31 December 2010
27 April 2011Total exemption small company accounts made up to 31 December 2010
18 April 2011Previous accounting period extended from 31 October 2010 to 31 December 2010
18 April 2011Previous accounting period extended from 31 October 2010 to 31 December 2010
9 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
9 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
21 December 2009Registered office address changed from Wedgewood Sarratt Lane Loudwater Rickmansworth WD3 4AS United Kingdom on 21 December 2009
21 December 2009Registered office address changed from Wedgewood Sarratt Lane Loudwater Rickmansworth WD3 4AS United Kingdom on 21 December 2009
11 November 2009Company name changed rathbone business consultancy LIMITED\certificate issued on 11/11/09
  • RES15 ‐ Change company name resolution on 2009-11-10
11 November 2009Change of name notice
11 November 2009Company name changed rathbone business consultancy LIMITED\certificate issued on 11/11/09
  • RES15 ‐ Change company name resolution on 2009-11-10
11 November 2009Change of name notice
2 November 2009Company name changed rathbone business consulting LIMITED\certificate issued on 02/11/09
  • RES15 ‐ Change company name resolution on 2009-10-30
2 November 2009Company name changed rathbone business consulting LIMITED\certificate issued on 02/11/09
  • RES15 ‐ Change company name resolution on 2009-10-30
2 November 2009Change of name notice
2 November 2009Change of name notice
23 October 2009Incorporation
23 October 2009Incorporation
Sign up now to grow your client base. Plans & Pricing