PAUL RACKHAM DEVELOPMENTS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Satisfaction of charge 3 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Confirmation statement made on 2024-12-23 with no updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-23 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-23 with no updates

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27/01/2227 January 2022 Confirmation statement made on 2021-12-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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07/08/197 August 2019 31/12/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 019265660004

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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07/08/187 August 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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14/08/1714 August 2017 31/12/16 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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13/08/1513 August 2015 31/12/14 TOTAL EXEMPTION FULL

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29/12/1429 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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18/07/1418 July 2014 31/12/13 TOTAL EXEMPTION FULL

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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03/09/133 September 2013 31/12/12 TOTAL EXEMPTION FULL

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/10/122 October 2012 31/12/11 TOTAL EXEMPTION FULL

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07/03/127 March 2012 DIRECTOR APPOINTED MRS SHEILA ANN RACKHAM

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25/01/1225 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY RACKHAM (SNR) / 04/01/2011

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27/10/1027 October 2010 31/12/09 TOTAL EXEMPTION FULL

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28/02/1028 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RACKHAM JNR / 19/02/2010

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30/10/0930 October 2009 31/12/08 TOTAL EXEMPTION FULL

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/02/0814 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/02/0614 February 2006 AUDITOR'S RESIGNATION

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/11/031 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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17/09/0317 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/0329 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0326 February 2003 AUDITOR'S RESIGNATION

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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02/01/022 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/04/9910 April 1999 SECRETARY RESIGNED

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23/02/9923 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 NEW DIRECTOR APPOINTED

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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21/09/9821 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/01/9820 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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05/01/985 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/05/9716 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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04/02/974 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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05/09/965 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/02/964 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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07/11/957 November 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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18/01/9518 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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12/09/9412 September 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/9411 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/08/944 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/06/943 June 1994 COMPANY NAME CHANGED RURAL TIMBER CRAFTS LIMITED CERTIFICATE ISSUED ON 06/06/94

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26/04/9426 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/01/947 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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07/01/947 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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04/11/934 November 1993 REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 27A HIGH STREET BRANDON SUFFOLK IP27 OAQ

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08/02/938 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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08/02/938 February 1993 DIRECTOR'S PARTICULARS CHANGED

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28/07/9228 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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17/03/9217 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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24/02/9224 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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28/02/9128 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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20/09/9020 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/905 February 1990 SECRETARY'S PARTICULARS CHANGED

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16/01/9016 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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11/01/9011 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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13/02/8913 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/02/889 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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09/02/889 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/04/8729 April 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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18/12/8618 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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29/08/8629 August 1986 REGISTERED OFFICE CHANGED ON 29/08/86 FROM: PARK FRAM FORNHAM STREET GENEVIEVE BURY ST EDMUNDS SUFFOLK IP28 6TS

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08/08/868 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/08/868 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/8527 June 1985 CERTIFICATE OF INCORPORATION

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27/06/8527 June 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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