RUSSEX LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-12 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-07 delete address A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ
2022-09-07 insert address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7AJ
2022-09-07 update registered_address
2022-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-09 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-03-05 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HOBDEN / 26/05/2020
2021-01-13 update statutory_documents CESSATION OF JUDITH VICTORIA FOSTER HOBDEN AS A PSC
2020-07-08 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARISSA HOBDEN
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2018-09-21 update statutory_documents ADOPT ARTICLES 11/06/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-02 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-12-17 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update num_mort_outstanding 15 => 14
2016-08-07 update num_mort_satisfied 18 => 19
2016-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-05-13 update num_mort_charges 21 => 33
2016-05-13 update num_mort_outstanding 3 => 15
2016-03-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-03-12 update accounts_next_due_date 2016-03-15 => 2016-12-30
2016-03-11 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840031
2016-03-11 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840032
2016-03-11 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840033
2016-03-01 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840022
2016-03-01 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840023
2016-03-01 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840024
2016-03-01 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840025
2016-03-01 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840026
2016-03-01 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840027
2016-03-01 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840028
2016-03-01 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840029
2016-03-01 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009394840030
2016-02-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-21 update statutory_documents 31/12/15 FULL LIST
2016-01-08 update account_ref_day 31 => 30
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-03-15
2015-12-15 update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-07 update statutory_documents 31/12/14 FULL LIST
2015-01-02 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES DAVID HOBDEN / 18/05/2014
2014-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES DAVID HOBDEN / 07/03/2014
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-10 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
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
2014-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE HOBDEN
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
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 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SARAH HOBDEN / 14/10/2010
2013-01-10 update statutory_documents 31/12/12 FULL LIST
2012-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-13 update statutory_documents 31/12/11 FULL LIST
2012-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-07 update statutory_documents 31/12/10 FULL LIST
2010-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SARAH HOBDEN / 14/10/2010
2010-01-16 update statutory_documents 31/12/09 FULL LIST
2009-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-07 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-23 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-21 update statutory_documents NEW SECRETARY APPOINTED
2007-05-21 update statutory_documents SECRETARY RESIGNED
2007-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA
2007-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-18 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-23 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-10 update statutory_documents AUDITOR'S RESIGNATION
2005-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-13 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-05 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-16 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-25 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-16 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-25 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-28 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-15 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-30 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-11 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/94 FROM: 36 SUDLEY ROAD BOGNOR REGIS SUSSEX PO21 1ER
1994-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-18 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-19 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-13 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-22 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-03-01 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-03-14 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-09-21 update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
1987-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-10 update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
1986-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1968-09-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION