R & R COUNTRY LIMITED



Company Documents

DateDescription
24/10/1724 October 2017CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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30/04/1730 April 201730/04/17 TOTAL EXEMPTION FULL

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26/10/1626 October 2016CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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30/04/1630 April 2016Annual accounts small company total exemption made up to 30 April 2016

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12/11/1512 November 2015Annual return made up to 21 October 2015 with full list of shareholders

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30/04/1530 April 2015Annual accounts small company total exemption made up to 30 April 2015

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24/11/1424 November 2014Annual return made up to 21 October 2014 with full list of shareholders

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30/04/1430 April 2014Annual accounts small company total exemption made up to 30 April 2014

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25/10/1325 October 2013Annual return made up to 21 October 2013 with full list of shareholders

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30/04/1330 April 2013Annual accounts small company total exemption made up to 30 April 2013

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15/11/1215 November 2012Annual return made up to 21 October 2012 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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26/10/1126 October 2011Annual return made up to 21 October 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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12/01/1112 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/01/1112 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/11/1012 November 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/11/104 November 2010Annual return made up to 21 October 2010 with full list of shareholders

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10/09/1010 September 2010SECRETARY'S CHANGE OF PARTICULARS / LINDSEY ANN RUSSELL / 10/09/2010

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FALKINGHAM / 22/10/2009

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FALKINGHAM / 21/10/2009

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ERICA MOXON / 21/10/2009

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21/10/0921 October 2009Annual return made up to 21 October 2009 with full list of shareholders

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21/10/0921 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FALKINGHAM / 21/10/2009

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21/10/0921 October 2009DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ERICA MOXON / 21/10/2009

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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21/10/0821 October 2008RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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13/11/0713 November 2007RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007NEW SECRETARY APPOINTED

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27/07/0727 July 2007SECRETARY RESIGNED

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30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/11/0613 November 2006RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/11/0515 November 2005RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/10/0431 October 2004RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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30/01/0430 January 2004RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003COMPANY NAME CHANGED R. & R. FALKINGHAM (MERCHANTS) L IMITED CERTIFICATE ISSUED ON 26/06/03; RESOLUTION PASSED ON 16/06/03

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30/04/0330 April 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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08/02/038 February 2003NEW DIRECTOR APPOINTED

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29/01/0329 January 2003RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0230 April 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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24/10/0124 October 2001RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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08/12/008 December 2000RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/10/9927 October 1999RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/10/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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30/12/9830 December 1998RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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05/12/975 December 1997RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS

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05/08/975 August 1997REGISTERED OFFICE CHANGED ON 05/08/97 FROM: HOWDEN RD HEMINGBROUGH SELBY N YORKSHIRE YO8 7QS

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15/05/9715 May 1997ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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31/01/9731 January 1997RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/11/9527 November 1995DIRECTOR RESIGNED

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27/11/9527 November 1995RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/06/9522 June 1995� IC 20000/19990 30/05/95 � SR [email protected]=10

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14/06/9514 June 1995DIRECTOR RESIGNED

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14/06/9514 June 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/06/9514 June 1995ADOPT MEM AND ARTS 30/05/95

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09/05/959 May 1995NEW DIRECTOR APPOINTED

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06/04/956 April 1995NEW SECRETARY APPOINTED

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29/11/9429 November 1994SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/9429 November 1994RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94

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01/11/931 November 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/931 November 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/11/931 November 1993RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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11/05/9311 May 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/11/9212 November 1992SECRETARY'S PARTICULARS CHANGED

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12/11/9212 November 1992RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/06/9230 June 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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21/11/9121 November 1991SECRETARY'S PARTICULARS CHANGED

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21/11/9121 November 1991RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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21/11/9021 November 1990RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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12/12/8912 December 1989RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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01/11/881 November 1988RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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11/12/8711 December 1987RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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23/09/8723 September 1987SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/8730 June 1987NEW SECRETARY APPOINTED

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30/06/8730 June 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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27/10/8627 October 1986RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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