ROBERT RUSSELL DEVELOPMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 31 => 30
2024-04-07 update account_ref_month 3 => 6
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-06-30
2024-04-07 update accounts_next_due_date 2023-12-31 => 2025-03-31
2023-11-16 update statutory_documents PREVEXT FROM 31/03/2023 TO 30/06/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES
2021-01-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-30 delete address COLLINS HOUSE 32/38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2020-10-30 insert address 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8EL
2020-10-30 update registered_address
2020-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 20 STATION RD, GERRARDS CROSS 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL ENGLAND
2020-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM COLLINS HOUSE 32/38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES
2019-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-27 update accounts_next_due_date 2017-01-31 => 2017-12-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-01-31
2017-02-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-08-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CREMORNE NOMINEES LIMITED
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-12-21 => 2015-12-21
2016-01-08 update returns_next_due_date 2016-01-18 => 2017-01-18
2016-01-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-21 update statutory_documents 21/12/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-21 => 2014-12-21
2015-01-07 update returns_next_due_date 2015-01-18 => 2016-01-18
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-22 update statutory_documents 21/12/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-21 => 2013-12-21
2014-01-07 update returns_next_due_date 2014-01-18 => 2015-01-18
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-24 update statutory_documents 21/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-24 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-01-04 update statutory_documents 21/12/12 FULL LIST
2013-01-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 21/12/11 FULL LIST
2012-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VERONICA ANDREWS / 22/12/2011
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-06 update statutory_documents 21/12/10 FULL LIST
2010-12-17 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-13 update statutory_documents 21/12/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VERONICA ANDREWS / 13/01/2010
2010-01-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREMORNE NOMINEES LIMITED / 13/01/2010
2009-01-15 update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-07 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-08 update statutory_documents RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2007-11-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05 update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-23 update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-04 update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28 update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-07 update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-25 update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/00 FROM: CHARLEYS FARM MOUNTHILL LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SU
2000-02-22 update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-24 update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-01-16 update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-23 update statutory_documents RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-21 update statutory_documents NEW SECRETARY APPOINTED
1996-02-21 update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1996-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-12-06 update statutory_documents DIRECTOR RESIGNED
1995-01-23 update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/94 FROM: CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT
1994-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/94 FROM: THE LODGE COPTHORNE ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 4AQ
1994-02-28 update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1993-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-23 update statutory_documents RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-01-15 update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
1991-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1991-03-22 update statutory_documents RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
1991-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-10-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-24 update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1990-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1990-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1990-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-19 update statutory_documents DIRECTOR RESIGNED
1989-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/04/89
1989-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-01 update statutory_documents RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
1988-11-01 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-10-07 update statutory_documents DIRECTOR RESIGNED
1988-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/84
1988-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85
1988-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1988-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1988-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-11 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1988-05-11 update statutory_documents REMOVE AUDITORS 200488
1988-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-21 update statutory_documents DIRECTOR RESIGNED
1988-03-21 update statutory_documents INDUSTRIAL TRIBUNAL 010388
1988-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-16 update statutory_documents DIRECTOR RESIGNED
1987-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/87 FROM: GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTS WD1 1LR
1987-01-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-05 update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
1986-06-05 update statutory_documents RETURN MADE UP TO 14/06/85; FULL LIST OF MEMBERS
1986-06-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/83
1986-05-07 update statutory_documents NEW DIRECTOR APPOINTED