R2 DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Director's details changed for Mr Richard William Henry Wilson on 2025-01-20 |
| 20/01/2520 January 2025 | Director's details changed for Mr Robert Edward Charles Wilson on 2025-01-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Director's details changed for David William Wilson on 2024-02-07 |
| 07/02/247 February 2024 | Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 2024-02-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Satisfaction of charge 070926210001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 12/11/2112 November 2021 | Registration of charge 070926210001, created on 2021-11-08 |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | ARTICLES OF ASSOCIATION |
| 18/08/2018 August 2020 | ADOPT ARTICLES 28/07/2020 |
| 05/08/205 August 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 13100100 |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 4-8 KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2FU |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 26/11/1926 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1911 November 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 10100100 |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD CHARLES WILSON / 23/02/2018 |
| 29/12/1729 December 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 8100100.00 |
| 11/12/1711 December 2017 | ADOPT ARTICLES 29/11/2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 28/06/1728 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 02/06/172 June 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 4100100 |
| 11/05/1711 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1711 May 2017 | ADOPT ARTICLES 26/04/2017 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR COLIN VAUGHAN MCLEOD |
| 25/04/1725 April 2017 | SECRETARY APPOINTED MR DAVID EDWARD NORMAN |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM KILLIN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM WILSON |
| 09/12/159 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | ADOPT ARTICLES 12/04/2015 |
| 04/06/154 June 2015 | 12/04/15 STATEMENT OF CAPITAL GBP 3100100 |
| 09/12/149 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM FISHERS SOLICITORS 428 KILWARDBY STREET ASHBY DE LA ZOUCH LE65 2FU UNITED KINGDOM |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 1500100 |
| 29/04/1329 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | 01/12/11 CHANGES |
| 24/01/1224 January 2012 | 25/02/11 STATEMENT OF CAPITAL GBP 100 |
| 13/06/1113 June 2011 | SECRETARY APPOINTED MALCOLM CHARLES ALAN KILLIN |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED ROBERT EDWARD CHARLES WILSON |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED RICHARD WILLIAM HENRY WILSON |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 01/12/091 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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