RENDLESHAM PROPERTY DEVELOPMENTS LIMITED
Company number 03388091 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 12 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Oct 2025 | Confirmation statement made on 2025-09-26 with updates · 4 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 18 Jul 2025 | Registration of charge 033880910023, created on 2025-07-16 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with updates · 4 pages | View document |
| 26 Sep 2024 | Change of details for Mr Matthew Frank Heath as a person with significant control on 2024-07-11 · 2 pages | View document |
| 17 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2023-11-22 with updates · 5 pages | View document |
| 30 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Dec 2023 | Termination of appointment of Gemma Louise Browes as a director on 2023-07-18 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-22 with updates · 4 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-11-16 with updates · 4 pages | View document |
| 15 Nov 2022 | Change of details for Mr Matthew Heath as a person with significant control on 2022-11-15 · 2 pages | View document |
| 15 Nov 2022 | Director's details changed for Frank Ronald Heath on 2022-11-15 · 2 pages | View document |
| 15 Nov 2022 | Director's details changed for Mrs Gemma Browes on 2022-11-15 · 2 pages | View document |
| 15 Nov 2022 | Secretary's details changed for Christine Heath on 2022-11-15 · 1 page | View document |
| 15 Nov 2022 | Director's details changed for Mr Matthew Heath on 2022-11-15 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 7 Oct 2022 | Satisfaction of charge 10 in full · 1 page | View document |
| 7 Oct 2022 | Satisfaction of charge 14 in full · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 2 Aug 2021 | Satisfaction of charge 13 in full · 2 pages | View document |
| 2 Aug 2021 | Satisfaction of charge 8 in full · 1 page | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-30 with updates · 4 pages | View document |
| 30 Jul 2021 | Cessation of Gemma Browes as a person with significant control on 2021-04-06 · 1 page | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 21 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA BROWES | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HEATH | View document |
| 28 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 21 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 12 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 6 Oct 2014 | DIRECTOR APPOINTED MRS GEMMA BROWES | View document |
| 4 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HEATH / 11/09/2012 | View document |
| 29 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Sep 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 407 GREEN LANES PALMERS GREEN LONDON N13 4JD | View document |
| 2 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 27 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK RONALD HEATH / 01/10/2009 | View document |
| 26 Sep 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 18 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 19 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HEATH / 01/07/2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ADOPT MEM AND ARTS 22/07/2008 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 23 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HEATH / 01/02/2008 | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/10/04 | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 8 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS | View document |
| 15 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1997 | SECRETARY RESIGNED | View document |
| 27 Jun 1997 | DIRECTOR RESIGNED | View document |
| 27 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 17 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |