R & R MOTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-11-09 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 21/09/2321 September 2023 | Previous accounting period extended from 2022-12-24 to 2022-12-31 |
| 18/07/2318 July 2023 | Director's details changed for Mr Michael Glassman on 2023-06-06 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 23/09/2223 September 2022 | Previous accounting period shortened from 2021-12-25 to 2021-12-24 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2020-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2020-12-26 to 2020-12-25 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 10/11/2110 November 2021 | Director's details changed for Mr Michael Glassman on 2021-07-13 |
| 26/09/2126 September 2021 | Previous accounting period shortened from 2020-12-27 to 2020-12-26 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 22/12/2022 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 24/10/1924 October 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 17/12/1817 December 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLASSMAN / 12/12/2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 14/11/1714 November 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 24/11/1524 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 24/01/1324 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 December 2011 |
| 27/09/1227 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 10/07/1210 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/123 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 1 |
| 03/07/123 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY RODNEY POWELL |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY POWELL |
| 15/12/1115 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH |
| 15/12/0915 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/05/099 May 2009 | DISS40 (DISS40(SOAD)) |
| 08/05/098 May 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/083 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 10/03/0610 March 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA |
| 10/12/0210 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 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 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 01/02/931 February 1993 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 14/02/9214 February 1992 | NC INC ALREADY ADJUSTED 15/01/92 |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 14/02/9214 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9214 February 1992 | £ NC 1000/10000 15/01/ |
| 24/01/9224 January 1992 | COMPANY NAME CHANGED AGECRAFT LIMITED CERTIFICATE ISSUED ON 27/01/92 |
| 19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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