RHINEFIELD TIME SHARE MANAGEMENT LIMITED

Company number 01992395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
04 Sep 2019 AA Full accounts made up to 29 November 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
03 Sep 2018 AA Full accounts made up to 30 November 2017
15 Mar 2018 AP01 Appointment of Mr Stewart John Fairs as a director on 9 March 2018
15 Mar 2018 TM01 Termination of appointment of Julia Caroline Hands as a director on 9 March 2018
15 Feb 2018 CH01 Director's details changed for Mr Kenneth Arkley on 15 February 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Oct 2017 CH01 Director's details changed for Mrs Julia Caroline Hands on 18 October 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
07 Aug 2017 AA Full accounts made up to 24 November 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Sep 2016 AA Full accounts made up to 26 November 2015
08 Jun 2016 CH01 Director's details changed for Mr Peter Smith Fullerton on 8 June 2016
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 360,894
02 Sep 2015 AA Full accounts made up to 27 November 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 360,894
04 Sep 2014 AA Full accounts made up to 28 November 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 360,894
11 Jun 2013 AUD Auditor's resignation
30 May 2013 AA Full accounts made up to 29 November 2012
14 May 2013 AUD Auditor's resignation
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 24 November 2011