THE RUSSETTS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-26 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-01 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-16 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-07-16 update statutory_documents DIRECTOR APPOINTED DOROTHY PATRICK
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NGAERE PARKIN
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-30 update statutory_documents DIRECTOR APPOINTED JACQUELINE WENDY TUCKER
2020-07-24 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA COOMBES
2020-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY LANGMORE
2019-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-17 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
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
2018-09-18 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2017-09-05 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
2015-12-09 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-12-09 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-11-05 update statutory_documents 17/10/15 FULL LIST
2015-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL LAMPITT / 01/11/2015
2015-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN FRANCES HILL / 01/11/2015
2015-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA WINIFRED COOMBES / 01/11/2015
2015-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LANGMORE / 01/11/2015
2015-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTA IRENE LEFEBURE / 01/11/2015
2015-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH CARTER / 01/11/2015
2015-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NGAERE RONWEN PARKIN / 01/11/2015
2015-10-09 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-10 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 delete address THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD
2015-02-07 insert address DENMARK HOUSE 143 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QL
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2015-02-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2015-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD
2015-01-07 update statutory_documents DIRECTOR APPOINTED MR ALBERT GREEN
2015-01-07 update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH CARTER
2015-01-07 update statutory_documents DIRECTOR APPOINTED PEGGY SWAIN
2015-01-07 update statutory_documents 17/10/14 FULL LIST
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY MACDONALD
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MATHERS
2014-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-17 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-12-07 delete address THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8DD
2013-12-07 insert address THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-12-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-11-20 update statutory_documents 17/10/13 FULL LIST
2013-11-07 delete address 2 PEPPER COURT GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1NZ
2013-11-07 insert address THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8DD
2013-11-07 update account_category TOTAL EXEMPTION FULL => 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 registered_address
2013-10-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 2 PEPPER COURT GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1NZ
2013-10-01 update statutory_documents SECRETARY APPOINTED MR RICHARD WILLIAM LANE
2013-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD NEWSTONE
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2012-10-18 update statutory_documents 17/10/12 FULL LIST
2012-03-29 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-10-28 update statutory_documents 17/10/11 FULL LIST
2011-03-23 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-11-29 update statutory_documents 17/10/10 FULL LIST
2010-06-21 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-12-04 update statutory_documents 17/10/09 FULL LIST
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL LAMPITT / 07/10/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN FRANCES HILL / 17/10/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY MAUREEN MACDONALD / 17/10/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CARTER / 17/10/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA WINIFRED COOMBES / 01/10/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LANGMORE / 01/10/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTA IRENE LEFEBURE / 17/10/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRIAN RAE MATHERS / 17/10/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NGAERE RONWEN PARKIN / 17/10/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH CARTER / 17/10/2009
2009-08-10 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-03-02 update statutory_documents RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS
2009-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD NEWSTONE / 11/02/2009
2009-02-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD TRICKETT
2009-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN HILL / 01/06/2007
2008-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 27 CANFIELD GARDENS LONDON NW6 3JP
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-27 update statutory_documents DIRECTOR RESIGNED
2007-11-27 update statutory_documents RETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS
2007-09-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-26 update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-27 update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-05-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-19 update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-07 update statutory_documents DIRECTOR RESIGNED
2003-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-06 update statutory_documents DIRECTOR RESIGNED
2003-11-06 update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-07-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-06 update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-09-09 update statutory_documents DIRECTOR RESIGNED
2002-04-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-15 update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-16 update statutory_documents DIRECTOR RESIGNED
2000-11-16 update statutory_documents DIRECTOR RESIGNED
2000-11-16 update statutory_documents DIRECTOR RESIGNED
2000-11-16 update statutory_documents DIRECTOR RESIGNED
2000-11-16 update statutory_documents DIRECTOR RESIGNED
2000-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-09 update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-19 update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-21 update statutory_documents DIRECTOR RESIGNED
1998-10-21 update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-05 update statutory_documents DIRECTOR RESIGNED
1998-08-05 update statutory_documents DIRECTOR RESIGNED
1998-08-05 update statutory_documents DIRECTOR RESIGNED
1998-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-09 update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-12 update statutory_documents DIRECTOR RESIGNED
1996-10-27 update statutory_documents RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-06 update statutory_documents RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-05-05 update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1995-05-05 update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1995-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-03-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-23 update statutory_documents NEW SECRETARY APPOINTED
1994-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-03-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-18 update statutory_documents RETURN MADE UP TO 30/10/92; CHANGE OF MEMBERS
1993-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-30 update statutory_documents RETURN MADE UP TO 30/10/91; CHANGE OF MEMBERS
1991-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-12 update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
1990-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/90 FROM: C/O LESSER MANAGEMENT SERVICES HARLEQUIN HOUSE 7 HIGH STREET TEDDINGTON MIDDLESEX TW11 8EH
1990-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-18 update statutory_documents NEW SECRETARY APPOINTED
1990-04-10 update statutory_documents AUDITOR'S RESIGNATION
1990-04-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-02-23 update statutory_documents DIRECTOR RESIGNED
1990-01-11 update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
1989-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1989-12-08 update statutory_documents DIRECTOR RESIGNED
1989-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-08 update statutory_documents NC DEC ALREADY ADJUSTED
1988-07-08 update statutory_documents £ NC 100/9 24/05/88
1988-06-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-06-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/88
1988-06-08 update statutory_documents COMPANY NAME CHANGED MENDONA MANAGEMENT COMPANY LIMIT ED CERTIFICATE ISSUED ON 09/06/88
1988-06-06 update statutory_documents ALTER MEM AND ARTS 240588
1988-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1988-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION