R2 DEVELOPMENTS LTD
Company number 07092621 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 20 Mar 2026 | Registration of charge 070926210002, created on 2026-03-13 · 64 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 21 Jan 2025 | Director's details changed for Mr Richard William Henry Wilson on 2025-01-20 · 2 pages | View document |
| 20 Jan 2025 | Director's details changed for Mr Robert Edward Charles Wilson on 2025-01-20 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 7 Feb 2024 | Director's details changed for David William Wilson on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 2024-02-07 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 17 Feb 2023 | Satisfaction of charge 070926210001 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 1 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 12 Nov 2021 | Registration of charge 070926210001, created on 2021-11-08 · 17 pages | View document |
| 20 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2020 | ADOPT ARTICLES 28/07/2020 | View document |
| 5 Aug 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 13100100 | View document |
| 18 Feb 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 4-8 KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2FU | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 26 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 10100100 | View document |
| 14 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 10 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD CHARLES WILSON / 23/02/2018 | View document |
| 29 Dec 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 8100100.00 | View document |
| 11 Dec 2017 | ADOPT ARTICLES 29/11/2017 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 28 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 2 Jun 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 4100100 | View document |
| 11 May 2017 | ADOPT ARTICLES 26/04/2017 | View document |
| 11 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2017 | DIRECTOR APPOINTED MR COLIN VAUGHAN MCLEOD | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM KILLIN | View document |
| 25 Apr 2017 | SECRETARY APPOINTED MR DAVID EDWARD NORMAN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM WILSON | View document |
| 9 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Jun 2015 | ADOPT ARTICLES 12/04/2015 | View document |
| 4 Jun 2015 | 12/04/15 STATEMENT OF CAPITAL GBP 3100100 | View document |
| 9 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Nov 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM FISHERS SOLICITORS 428 KILWARDBY STREET ASHBY DE LA ZOUCH LE65 2FU UNITED KINGDOM | View document |
| 14 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Apr 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Apr 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 1500100 | View document |
| 21 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jan 2012 | 01/12/11 CHANGES | View document |
| 24 Jan 2012 | 25/02/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Jun 2011 | SECRETARY APPOINTED MALCOLM CHARLES ALAN KILLIN | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED RICHARD WILLIAM HENRY WILSON | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED ROBERT EDWARD CHARLES WILSON | View document |
| 25 Feb 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 12 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 1 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |