NEW RACKHEATH DEVELOPMENT CONSORTIUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 02/11/232 November 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 31/10/2331 October 2023 | Register inspection address has been changed from C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG to Seymour House Little Money Road Loddon Norwich NR14 6JD |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Appointment of Mr Patrick Stephen Jeans as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Patrick Stephen Jeans as a director on 2023-09-27 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STEPHEN JEANS / 20/11/2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STEPHEN JEANS / 14/11/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1229 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA VERNA JEANS / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STEPHEN JEANS / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PATRICK JEANS / 01/11/2011 |
| 22/11/1122 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PATRICK JEANS / 16/12/2010 |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA VERNA JEANS / 16/12/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/094 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 09/05/089 May 2008 | SECRETARY APPOINTED MRS SANDRA VERNA JEANS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY BENITA NEALE |
| 13/12/0713 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/03/0015 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 28/12/9628 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/964 February 1996 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | ALTER MEM AND ARTS 09/02/95 |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9519 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | SECRETARY RESIGNED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/03/94 |
| 18/04/9418 April 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/02/9428 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 09/02/949 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/11/91 |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 23/11/9023 November 1990 | SECRETARY RESIGNED |
| 19/11/9019 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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