R A S Completions Ltd was setup in 1996, it has a status of "Active". There are 2 directors listed as Ireland, Amanda Joanne, Rosenkrantz, David for R A S Completions Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSENKRANTZ, David | 03 October 2000 | 07 October 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IRELAND, Amanda Joanne | 22 February 1996 | 25 February 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| AA01 - Change of accounting reference date | 11 March 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 30 December 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 16 June 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| SH06 - Notice of cancellation of shares | 18 November 2010 | |
| SH03 - Return of purchase of own shares | 18 November 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 05 May 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| 287 - Change in situation or address of Registered Office | 22 February 2007 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363a - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 23 June 2004 | |
| 287 - Change in situation or address of Registered Office | 13 May 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| RESOLUTIONS - N/A | 02 March 2004 | |
| AA - Annual Accounts | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| 395 - Particulars of a mortgage or charge | 17 January 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| RESOLUTIONS - N/A | 16 July 2001 | |
| RESOLUTIONS - N/A | 16 July 2001 | |
| 287 - Change in situation or address of Registered Office | 22 June 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 287 - Change in situation or address of Registered Office | 06 September 2000 | |
| RESOLUTIONS - N/A | 25 August 2000 | |
| RESOLUTIONS - N/A | 25 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2000 | |
| 123 - Notice of increase in nominal capital | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| AA - Annual Accounts | 04 June 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1997 | |
| CERTNM - Change of name certificate | 16 January 1997 | |
| 287 - Change in situation or address of Registered Office | 24 September 1996 | |
| 287 - Change in situation or address of Registered Office | 07 August 1996 | |
| 288 - N/A | 21 July 1996 | |
| 288 - N/A | 21 July 1996 | |
| 287 - Change in situation or address of Registered Office | 21 July 1996 | |
| 288 - N/A | 15 April 1996 | |
| 288 - N/A | 15 April 1996 | |
| 287 - Change in situation or address of Registered Office | 15 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 April 1996 | |
| NEWINC - New incorporation documents | 22 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 30 November 2007 | Outstanding |
N/A |
| Debenture | 09 January 2002 | Outstanding |
N/A |
