RUSSELL COURT (LEAMINGTON) LIMITED - History of Changes


DateDescription
2019-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-20 delete otherexecutives BRETT WILLIAMS
2017-01-20 delete person BRETT WILLIAMS
2017-01-20 insert otherexecutives PETER LESLIE LANGLOIS
2017-01-20 insert person PETER LESLIE LANGLOIS
2016-10-25 update statutory_documents DIRECTOR APPOINTED MR PETER LESLIE LANGLOIS
2016-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS
2016-05-13 delete address CP BIGWOOD 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ
2016-05-13 insert address 2 RUSSELL COURT RUSSELL TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1EY
2016-05-13 update registered_address
2016-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP
2016-03-31 insert otherexecutives ROSEMARY ANNE BOINTON
2016-03-31 insert person ROSEMARY ANNE BOINTON
2016-03-31 update number_of_registered_officers 2 => 3
2016-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM CP BIGWOOD 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ
2016-03-29 update statutory_documents SECRETARY APPOINTED ROSEMARY ANNE BOINTON
2016-03-08 update statutory_documents DIRECTOR APPOINTED ROSEMARY ANNE BOINTON
2015-12-08 update returns_last_madeup_date 2014-10-07 => 2015-10-07
2015-12-08 update returns_next_due_date 2015-11-04 => 2016-11-04
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-04 update statutory_documents 07/10/15 FULL LIST
2015-10-16 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-14 update statutory_documents CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP
2015-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRETT WILLIAMS
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update returns_last_madeup_date 2013-10-07 => 2014-10-07
2014-11-07 update returns_next_due_date 2014-11-04 => 2015-11-04
2014-10-21 update statutory_documents 07/10/14 FULL LIST
2014-10-03 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update returns_last_madeup_date 2012-10-07 => 2013-10-07
2013-11-07 update returns_next_due_date 2013-11-04 => 2014-11-04
2013-10-07 update statutory_documents 07/10/13 FULL LIST
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-10 delete otherexecutives IAN CALNAN
2013-09-10 delete person IAN CALNAN
2013-09-10 delete person JOHN RABBITTS
2013-09-10 delete secretary JOHN RABBITTS
2013-09-10 insert person BRETT WILLIAMS
2013-09-10 insert secretary BRETT WILLIAMS
2013-09-10 update number_of_registered_officers 3 => 2
2013-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS
2013-08-08 update statutory_documents DIRECTOR APPOINTED MR BRETT WILLIAMS
2013-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS
2013-08-07 update statutory_documents DIRECTOR APPOINTED MR BRETT WILLIAMS
2013-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAMS / 07/08/2013
2013-08-02 update statutory_documents SECRETARY APPOINTED MR BRETT WILLIAMS
2013-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAMS / 02/08/2013
2013-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS
2013-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RABBITTS
2013-08-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RABBITTS
2013-08-01 delete address 6 RUSSELL COURT RUSSELL TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1EY
2013-08-01 insert address CP BIGWOOD 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ
2013-08-01 update registered_address
2013-08-01 update statutory_documents DIRECTOR APPOINTED MR BRETT WILLIAMS
2013-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CALNAN
2013-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 6 RUSSELL COURT RUSSELL TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1EY
2013-07-23 update statutory_documents DIRECTOR APPOINTED MR BRETT WILLIAMS
2013-06-23 update returns_last_madeup_date 2011-10-07 => 2012-10-07
2013-06-23 update returns_next_due_date 2012-11-04 => 2013-11-04
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-11 update statutory_documents 07/10/12 FULL LIST
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-01 update statutory_documents 07/10/11 FULL LIST
2011-08-24 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-08 update statutory_documents 07/10/10 FULL LIST
2010-09-20 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GREGORY
2009-10-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-10-14 update statutory_documents 07/10/09 FULL LIST
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RABBITTS / 01/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CALNAN / 01/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY GREGORY / 01/10/2009
2008-12-23 update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM RUSSELL COURT RUSSELL TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1EY
2008-09-08 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-29 update statutory_documents RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2006-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-27 update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-19 update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-01 update statutory_documents DIRECTOR RESIGNED
2003-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-26 update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-11 update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-28 update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-12 update statutory_documents DIRECTOR RESIGNED
1999-10-12 update statutory_documents SECRETARY RESIGNED
1999-06-24 update statutory_documents RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1999-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-06-15 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1999-05-25 update statutory_documents FIRST GAZETTE
1998-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-05 update statutory_documents NEW SECRETARY APPOINTED
1998-01-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-05 update statutory_documents RETURN MADE UP TO 07/10/97; CHANGE OF MEMBERS
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-16 update statutory_documents RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
1995-11-03 update statutory_documents DIRECTOR RESIGNED
1995-11-03 update statutory_documents RETURN MADE UP TO 07/10/95; CHANGE OF MEMBERS
1995-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-10-20 update statutory_documents RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS
1994-09-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-25 update statutory_documents RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS
1993-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-27 update statutory_documents DIRECTOR RESIGNED
1992-10-27 update statutory_documents RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS
1992-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-16 update statutory_documents RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS
1990-10-25 update statutory_documents RETURN MADE UP TO 21/10/90; NO CHANGE OF MEMBERS
1990-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-27 update statutory_documents RETURN MADE UP TO 22/10/89; NO CHANGE OF MEMBERS
1989-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-01 update statutory_documents RETURN MADE UP TO 23/10/88; FULL LIST OF MEMBERS
1988-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-28 update statutory_documents RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS
1987-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-09 update statutory_documents RETURN MADE UP TO 09/11/86; FULL LIST OF MEMBERS
1986-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85