R & R PROPERTY DEVELOPMENTS LTD.

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Company Documents

DateDescription
18/08/2518 August 2025 NewRegistered office address changed from 16 Muir Street Hamilton ML3 6EP to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 2025-08-18

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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23/09/2223 September 2022 Confirmation statement made on 2022-07-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSSI

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/03/2130 March 2021 APPOINTMENT TERMINATED, DIRECTOR JEAN ROSSI

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/07/2031 July 2020 CESSATION OF JEAN ROSSI AS A PSC

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RODGER / 31/07/2020

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31/07/2031 July 2020 PSC'S CHANGE OF PARTICULARS / MR KENNETH RODGER / 31/07/2020

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31/07/2031 July 2020 APPOINTMENT TERMINATED, SECRETARY JEAN ROSSI

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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03/09/193 September 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/10/1522 October 2015 Annual return made up to 15 August 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/11/138 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/02/113 February 2011 Annual return made up to 21 December 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROSSI / 21/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ROSSI / 21/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RODGER / 21/12/2009

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11/01/1011 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/04/0915 April 2009 RETURN MADE UP TO 21/12/08; CHANGE OF MEMBERS; AMEND

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19/02/0919 February 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/02/0719 February 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/01/0519 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 PARTIC OF MORT/CHARGE *****

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/01/046 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/02/0325 February 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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07/11/027 November 2002 PARTIC OF MORT/CHARGE *****

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/02/0212 February 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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19/12/0119 December 2001 PARTIC OF MORT/CHARGE *****

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16/02/0116 February 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 104 QUARRY STREET HAMILTON

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13/02/0113 February 2001 PARTIC OF MORT/CHARGE *****

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07/02/017 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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08/01/018 January 2001 DIRECTOR RESIGNED

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08/01/018 January 2001 SECRETARY RESIGNED

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08/01/018 January 2001 DIRECTOR RESIGNED

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21/12/0021 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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