R & R LUTON DEVELOPMENTS LIMITED
Company number 04511132 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Aug 2025 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 12 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 2 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Apr 2025 | Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to C/O Frp Advisory Trading Limited, 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2025-04-02 · 3 pages | View document |
| 2 Apr 2025 | Resolutions · 1 page | View document |
| 4 Oct 2024 | Previous accounting period extended from 2024-08-31 to 2024-09-30 · 1 page | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 8 Nov 2021 | Change of details for Mr Edmund Joseph Ryan as a person with significant control on 2021-11-05 · 2 pages | View document |
| 8 Nov 2021 | Director's details changed for Mr Edmund Joseph Ryan on 2021-11-05 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR EDMUND JOSEPH RYAN / 23/12/2019 | View document |
| 31 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOSEPH RYAN / 23/12/2019 | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 4 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RAFFERTY / 03/06/2019 | View document |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RAFFERTY / 03/06/2019 | View document |
| 4 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RAFFERTY / 03/06/2019 | View document |
| 28 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 26 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 27 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 18 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 18 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 10 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | SECRETARY RESIGNED | View document |
| 23 Oct 2002 | DIRECTOR RESIGNED | View document |
| 23 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |