RUSSELL DAVIES PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 07/03/257 March 2025 | Termination of appointment of Thomas Victor Dunnett as a director on 2025-02-15 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Termination of appointment of Roy Victor Dunnett as a director on 2024-06-26 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 16/01/2416 January 2024 | Director's details changed for Miss Lucy Victoria Dunnett on 2023-11-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/06/231 June 2023 | Micro company accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | SECRETARY APPOINTED MR MARK HARMAN |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 03/12/123 December 2012 | SECRETARY APPOINTED MR MICHAEL DAVID COOPER |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR ROY VICTOR DUNNETT |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD HOUNSLOW MIDDLESEX TW4 6JS |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY ORBITAL SECRETARIES LIMITED |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ORBITAL SECRETARIES LIMITED |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ORBITAL SECRETARIES LIMITED |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY CALDER |
| 25/04/1225 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORBITAL SECRETARIES LIMITED / 09/04/2010 |
| 05/05/105 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORBITAL SECRETARIES LIMITED / 09/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/047 May 2004 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | AUDITOR'S RESIGNATION |
| 17/04/0317 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | S386 DISP APP AUDS 21/02/96 |
| 12/03/9612 March 1996 | NC INC ALREADY ADJUSTED 21/02/96 |
| 12/03/9612 March 1996 | ADOPT MEM AND ARTS 21/02/96 |
| 12/03/9612 March 1996 | £ NC 4100/100000 21/02 |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | AUDITOR'S RESIGNATION |
| 03/07/953 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 2 NICHOLAS ROAD FELIXSTOWE SUFFOLK IP11 8XH |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS |
| 01/08/891 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/8926 July 1989 | COMPANY NAME CHANGED FELGATE TRANSPORT LIMITED CERTIFICATE ISSUED ON 26/07/89 |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/887 June 1988 | ADOPT MEM AND ARTS 160588 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/11/874 November 1987 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: RIPPLE ROAD BARKING ESSEX |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/10/8715 October 1987 | AUDITOR'S RESIGNATION |
| 24/07/8724 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
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