RAD & AUBERT PROPERTIES LTD

Company number 12402832

Date	Type	Description	View / Download
13 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	(10 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	(10 pages) Download iXBRL
29 Sep 2022	CH01	Director's details changed for Miss Adriana Alexandra Rad on 29 September 2022	(2 pages)
29 Sep 2022	CH01	Director's details changed for Mr Mathias Jean Gilbert Aubert on 29 September 2022	(2 pages)
29 Sep 2022	PSC05	Change of details for Dymat Group Ltd as a person with significant control on 29 September 2022	(2 pages)
29 Sep 2022	AD01	Registered office address changed from Cumberland House Grosvenor Square Southampton Hampshire SO15 2BG England to 6 Princes Road Southampton SO15 3AY on 29 September 2022	(1 page)
30 Mar 2022	MR01	Registration of charge 124028320003, created on 25 March 2022	(3 pages)
15 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
23 Sep 2021	MR01	Registration of charge 124028320002, created on 21 September 2021	(4 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	(9 pages) Download iXBRL
12 Apr 2021	CH01	Director's details changed for Miss Adriana Alexandra Rad on 12 April 2021	(2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Mathias Jean Gilbert Aubert on 12 April 2021	(2 pages)
12 Apr 2021	AA01	Current accounting period extended from 31 January 2021 to 30 June 2021	(1 page)
06 Apr 2021	PSC02	Notification of Dymat Group Ltd as a person with significant control on 6 April 2021	(2 pages)
06 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 6 April 2021	(2 pages)
03 Apr 2021	AD01	Registered office address changed from Cumberland House Grosvenor Square Southampton Hampshire SO15 2DG England to Cumberland House Grosvenor Square Southampton Hampshire SO15 2BG on 3 April 2021	(1 page)
02 Apr 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
24 Nov 2020	MR01	Registration of charge 124028320001, created on 20 November 2020	(5 pages)
02 Mar 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr mathias jean gilbert aubert	(2 pages)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-14 GBP 100 ANNOTATION Part Rectified The date of birth was removed from the IN01 on 02/03/2020 as the information was factually inaccurate or was derived from something factually inaccurate.	(31 pages)