RUSSELL COURT (LLANDUDNO) LIMITED - History of Changes


DateDescription
2023-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23
2023-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES
2022-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22
2022-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORENDA-LUXE LIMITED
2022-05-07 delete address BASFORD HOUSE 29 AUGUSTA STREET LLANDUDNO GWYNEDD LL30 2AE
2022-05-07 insert address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE UNITED KINGDOM WR9 9AY
2022-05-07 update registered_address
2022-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM BASFORD HOUSE 29 AUGUSTA STREET LLANDUDNO GWYNEDD LL30 2AE
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-28 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA SARAH MILLER
2021-08-16 update statutory_documents CESSATION OF NEIL ROBINSON AS A PSC
2021-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON
2021-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN ROBINSON
2021-08-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN ROBINSON
2021-06-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-06-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-05-07 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES
2020-07-08 update account_category null => TOTAL EXEMPTION FULL
2020-07-08 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-11-30
2020-06-04 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES
2019-06-20 update account_category TOTAL EXEMPTION FULL => null
2019-06-20 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-06-20 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-07-08 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-06-01 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-04-05 update statutory_documents DIRECTOR APPOINTED MR SEAN ROBINSON
2018-04-05 update statutory_documents SECRETARY APPOINTED MR SEAN ROBINSON
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ROBINSON
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE ROBINSON
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE ROBINSON
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-07-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-06-23 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBINSON / 14/02/2017
2017-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE GWENDOLINE ROBINSON / 14/02/2017
2017-02-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE GWENDOLINE ROBINSON / 14/02/2017
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-07-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-07-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-06-16 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-02-02 => 2016-02-02
2016-03-12 update returns_next_due_date 2016-03-01 => 2017-03-02
2016-02-22 update statutory_documents 02/02/16 FULL LIST
2015-07-09 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-07-09 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-07 update returns_last_madeup_date 2014-02-02 => 2015-02-02
2015-03-07 update returns_next_due_date 2015-03-02 => 2016-03-01
2015-02-25 update statutory_documents 02/02/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-07-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-07 update returns_last_madeup_date 2013-02-02 => 2014-02-02
2014-03-07 update returns_next_due_date 2014-03-02 => 2015-03-02
2014-02-05 update statutory_documents 02/02/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-06-26 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-25 update returns_last_madeup_date 2012-02-02 => 2013-02-02
2013-06-25 update returns_next_due_date 2013-03-02 => 2014-03-02
2013-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-07 update statutory_documents 02/02/13 FULL LIST
2012-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-06 update statutory_documents 02/02/12 FULL LIST
2011-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-10 update statutory_documents 02/02/11 FULL LIST
2010-09-22 update statutory_documents 20/09/10 STATEMENT OF CAPITAL GBP 4
2010-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-03 update statutory_documents 02/02/10 FULL LIST
2009-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-05 update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-18 update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-13 update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-14 update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-16 update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-09 update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-11 update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-11 update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-09 update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-03-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/00
2000-02-15 update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-03-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/03/99
1999-02-06 update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1999-01-18 update statutory_documents NEW SECRETARY APPOINTED
1999-01-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-03-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/98
1998-02-01 update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1997-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-03-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/03/97
1997-01-31 update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
1996-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1996-04-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/03/96
1996-03-05 update statutory_documents RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
1995-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-03-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/03/95
1995-01-28 update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
1994-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-10-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/94
1994-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/94 FROM: DELAMERE BRYN GOSOL ROAD LLANDUDNO GWYNEDD LL30 1NT
1994-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/94
1994-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-07 update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS
1993-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER
1993-02-14 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-14 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-02-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION