R. & W. ESTATES (BUXTON) LIMITED
Company Documents
Date | Description |
---|---|
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no 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 |
02/11/212 November 2021 | Termination of appointment of Paul Andrew Filer as a director on 2021-11-01 |
02/11/212 November 2021 | Appointment of Mrs Claire Dudley-Scales as a director on 2021-11-01 |
25/09/2125 September 2021 | Group of companies' accounts made up to 2020-12-31 |
12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
24/05/1924 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
13/07/1813 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
23/05/1723 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
08/01/168 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY CLARE |
23/11/1523 November 2015 | DIRECTOR APPOINTED MR ANDREW RYAN |
01/09/151 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
08/04/158 April 2015 | DIRECTOR APPOINTED MS SALLY CLARE |
10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
30/12/1430 December 2014 | FIRST GAZETTE |
19/08/1419 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
19/08/1319 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
09/05/139 May 2013 | DIRECTOR APPOINTED MR PHILIP HOFFBRAND |
14/08/1214 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
08/05/128 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
15/08/1115 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST SMITH / 10/08/2010 |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FILER / 10/08/2010 |
11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 10/08/2010 |
11/08/1011 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER INGRAM |
03/09/093 September 2009 | ALTER ARTICLES 26/08/2009 |
19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009 |
19/08/0919 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/08/0818 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
06/09/076 September 2007 | DIRECTOR RESIGNED |
06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/09/076 September 2007 | NEW SECRETARY APPOINTED |
06/09/076 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
06/09/076 September 2007 | SECRETARY RESIGNED |
24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 03/07/07 TO 31/12/07 |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
24/05/0724 May 2007 | SECRETARY RESIGNED |
24/05/0724 May 2007 | DIRECTOR RESIGNED |
17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: GEORGE MANSIONS 1 ST JOHNS ROAD BUXTON DERBYSHIRE SK17 6XW |
22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
18/08/0618 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
02/09/052 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
17/08/0417 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
13/10/0313 October 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
02/08/022 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
08/11/018 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
11/09/0111 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
16/08/0016 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
25/08/9925 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
05/08/985 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
22/10/9722 October 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
04/08/964 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
09/08/959 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
19/08/9419 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
24/08/9324 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
27/08/9227 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
27/08/9227 August 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
12/09/9112 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
23/08/9123 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
10/05/9110 May 1991 | NEW SECRETARY APPOINTED |
10/05/9110 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
10/09/9010 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
26/09/8926 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
13/03/8913 March 1989 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS |
23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
23/02/8923 February 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: REAR OF 6 & 9,HEATH STREET, BUXTON, DERBYSHIRE SK17 6LT |
15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
27/04/8827 April 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
23/01/8723 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 03/07/86 |
04/06/864 June 1986 | RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS |
03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 03/07/85 |
03/07/723 July 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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