RUXLEY HEIGHTS RESIDENTS ASSOCIATION (SURREY) LIMITED
Company Documents
Date | Description |
---|---|
18/08/2318 August 2023 | Micro company accounts made up to 2022-12-31 |
17/08/2317 August 2023 | Appointment of Mr Grahame Clive Dean as a director on 2023-08-15 |
01/06/231 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
30/03/2330 March 2023 | Director's details changed for Mr Patrick John Ming Chen on 2023-03-30 |
13/03/2313 March 2023 | Appointment of Mr Patrick John Ming Chen as a director on 2023-03-12 |
03/02/233 February 2023 | Registered office address changed from Napier House Ruxley Crescent Claygate Esher KT10 0TX England to Breydon Mountview Road Claygate Esher KT10 0UB on 2023-02-03 |
02/02/232 February 2023 | Termination of appointment of Nathan Charles Wroughton as a director on 2023-02-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
17/02/2217 February 2022 | Termination of appointment of Colin George Robertson as a director on 2022-02-17 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
20/12/2120 December 2021 | Appointment of Mr Nathan Charles Wroughton as a director on 2021-12-08 |
17/12/2117 December 2021 | Appointment of Mr Paul Francis Rew as a director on 2021-12-08 |
11/10/2111 October 2021 | Termination of appointment of Guy Nicholas Simpkin as a director on 2021-10-11 |
16/06/2116 June 2021 | Confirmation statement made on 2021-05-13 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN JONES |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES |
20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LAST |
01/06/171 June 2017 | ARTICLES OF ASSOCIATION |
01/06/171 June 2017 | ALTER ARTICLES 22/05/2017 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
25/04/1725 April 2017 | DIRECTOR APPOINTED MR ROGER NOEL DAVIES |
27/02/1727 February 2017 | DIRECTOR APPOINTED MR CLIVE HOLT |
13/02/1713 February 2017 | DIRECTOR APPOINTED MRS EMMA BLANEY |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
14/09/1614 September 2016 | ARTICLES OF ASSOCIATION |
14/09/1614 September 2016 | ALTER ARTICLES 27/04/2016 |
04/09/164 September 2016 | DIRECTOR APPOINTED MR GUY NICHOLAS SIMPKIN |
03/09/163 September 2016 | DIRECTOR APPOINTED MR COLIN GEORGE ROBERTSON |
31/08/1631 August 2016 | DIRECTOR APPOINTED MRS ANN JONES |
23/05/1623 May 2016 | 13/05/16 NO MEMBER LIST |
23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURRAY |
23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET KEAL |
31/12/1531 December 2015 | 31/12/15 TOTAL EXEMPTION FULL |
08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM EASTRY HOUSE HILLVIEW ROAD RUXLEY HEIGHTS CLAYGATE ESHER SURREY KT10 0TU |
20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COUGHLAN |
23/05/1523 May 2015 | 13/05/15 NO MEMBER LIST |
28/04/1528 April 2015 | DIRECTOR APPOINTED ROGER GEOFFREY TURNER |
28/04/1528 April 2015 | DIRECTOR APPOINTED MRS MICHELLE SISELY LAST |
28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN JONES |
28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALCHIN |
28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BALCHIN |
31/12/1431 December 2014 | 31/12/14 TOTAL EXEMPTION FULL |
09/12/149 December 2014 | COMPANY BUSINESS 12/05/2005 |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT |
19/05/1419 May 2014 | 13/05/14 |
31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
18/12/1318 December 2013 | ALTER ARTICLES 11/11/2013 |
07/06/137 June 2013 | 13/05/13 |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
26/07/1226 July 2012 | DIRECTOR APPOINTED ANN JONES |
11/06/1211 June 2012 | 13/05/12 |
11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SARGOOD |
30/04/1230 April 2012 | DIRECTOR APPOINTED MS JOANNE COUGHLAN |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
16/11/1116 November 2011 | DIRECTOR APPOINTED MRS JANET MICHELE KEAL |
10/06/1110 June 2011 | 13/05/11 NO MEMBER LIST |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
08/06/108 June 2010 | 13/05/10 NO MEMBER LIST |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BALCHIN / 13/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MURRAY / 13/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SARGOOD / 13/05/2010 |
07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN BALCHIN / 13/05/2010 |
24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
17/06/0917 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BALCHIN / 12/05/2009 |
17/06/0917 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID BALCHIN |
17/06/0917 June 2009 | ANNUAL RETURN MADE UP TO 13/05/09 |
05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR GUY LEPPARD |
05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER JONES |
05/06/095 June 2009 | DIRECTOR RESIGNED OLIVER JONES |
05/06/095 June 2009 | DIRECTOR RESIGNED GUY LEPPARD |
12/01/0912 January 2009 | DIRECTOR APPOINTED ROGER NOEL DAVIES |
12/01/0912 January 2009 | DIRECTOR APPOINTED CHRISTOPHER MURRAY |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
04/06/084 June 2008 | ANNUAL RETURN MADE UP TO 13/05/08 |
23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD PLATT |
23/05/0823 May 2008 | DIRECTOR RESIGNED EDWARD PLATT |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/06/0713 June 2007 | DIRECTOR RESIGNED |
13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 13/05/07 |
28/02/0728 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 13/05/06 |
07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 13/05/06;DIRECTOR'S PARTICULARS CHANGED |
23/05/0623 May 2006 | DIRECTOR RESIGNED |
23/05/0623 May 2006 | DIRECTOR RESIGNED |
23/05/0623 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/05/0527 May 2005 | ANNUAL RETURN MADE UP TO 13/05/05 |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: SCYLLA MOUNTVIEW ROAD RUXLEY HEIGHTS CLAYGATE ESHER SURREY KT10 0UD |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | DIRECTOR RESIGNED |
21/05/0421 May 2004 | DIRECTOR RESIGNED |
21/05/0421 May 2004 | ANNUAL RETURN MADE UP TO 13/05/04 |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
18/06/0318 June 2003 | SECRETARY RESIGNED |
06/06/036 June 2003 | DIRECTOR RESIGNED |
06/06/036 June 2003 | DIRECTOR RESIGNED |
06/06/036 June 2003 | ANNUAL RETURN MADE UP TO 13/05/03 |
06/06/036 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
21/05/0221 May 2002 | ANNUAL RETURN MADE UP TO 13/05/02 |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
17/05/0117 May 2001 | ANNUAL RETURN MADE UP TO 13/05/01 |
23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: CHARNWOOD HIGH FOLEYS, CLAYGATE ESHER SURREY KT10 0UA |
19/04/0119 April 2001 | DIRECTOR RESIGNED |
19/04/0119 April 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
25/05/0025 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/05/0025 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 |
25/05/0025 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/05/0025 May 2000 | ANNUAL RETURN MADE UP TO 13/05/00 |
25/05/0025 May 2000 | ANNUAL RETURN MADE UP TO 13/05/00;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/05/00 |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
11/06/9911 June 1999 | ANNUAL RETURN MADE UP TO 13/05/99 |
21/04/9921 April 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
08/06/988 June 1998 | DIRECTOR RESIGNED |
08/06/988 June 1998 | ANNUAL RETURN MADE UP TO 13/05/98 |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
12/09/9712 September 1997 | NEW SECRETARY APPOINTED |
12/09/9712 September 1997 | SECRETARY RESIGNED |
12/09/9712 September 1997 | DIRECTOR RESIGNED |
24/06/9724 June 1997 | ANNUAL RETURN MADE UP TO 13/05/97 |
23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
23/06/9723 June 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
05/07/965 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/07/965 July 1996 | DIRECTOR RESIGNED |
05/07/965 July 1996 | SECRETARY RESIGNED |
05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
05/07/965 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/07/965 July 1996 | DIRECTOR RESIGNED |
05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
05/07/965 July 1996 | ANNUAL RETURN MADE UP TO 13/05/96 |
31/05/9631 May 1996 | ALTER MEM AND ARTS 28/03/96 |
25/01/9625 January 1996 | DIRECTOR RESIGNED |
25/01/9625 January 1996 | NEW SECRETARY APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
06/07/956 July 1995 | DIRECTOR RESIGNED |
06/07/956 July 1995 | ANNUAL RETURN MADE UP TO 13/05/95 |
24/02/9524 February 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
28/06/9428 June 1994 | DIRECTOR RESIGNED |
28/06/9428 June 1994 | ANNUAL RETURN MADE UP TO 13/05/94 |
21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
10/06/9410 June 1994 | DIRECTOR RESIGNED |
10/06/9410 June 1994 | DIRECTOR RESIGNED |
10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
04/06/934 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
04/06/934 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/06/934 June 1993 | ANNUAL RETURN MADE UP TO 13/05/93 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: WHITE RIDGE RUXLEY CRESCENT CLAYGATE SURREY KT10 0TX |
03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: G OFFICE CHANGED 03/09/92 WHITE RIDGE RUXLEY CRESCENT CLAYGATE SURREY KT10 0TX |
03/09/923 September 1992 | DIRECTOR RESIGNED |
03/09/923 September 1992 | DIRECTOR RESIGNED |
27/08/9227 August 1992 | DIRECTOR RESIGNED |
27/08/9227 August 1992 | ANNUAL RETURN MADE UP TO 13/05/92 |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
26/07/9126 July 1991 | ANNUAL RETURN MADE UP TO 13/05/91 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
09/10/909 October 1990 | DIRECTOR RESIGNED |
09/10/909 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/09/9017 September 1990 | ANNUAL RETURN MADE UP TO 13/05/90 |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/10/8913 October 1989 | ANNUAL RETURN MADE UP TO 20/04/89 |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
31/10/8831 October 1988 | NEW DIRECTOR APPOINTED |
31/10/8831 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/10/8831 October 1988 | ANNUAL RETURN MADE UP TO 12/04/88 |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
25/09/8725 September 1987 | ANNUAL RETURN MADE UP TO 07/04/87 |
24/09/8724 September 1987 | DIRECTOR RESIGNED |
24/09/8724 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
14/10/8614 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/10/8614 October 1986 | ANNUAL RETURN MADE UP TO 03/05/86 |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
05/09/785 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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