RUSSELL BALDWIN & BRIGHT (PROPERTY)
Company Documents
Date | Description |
---|---|
26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
31/12/1931 December 2019 | 31/12/19 TOTAL EXEMPTION FULL |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE SIMPSON / 16/04/2018 |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT-LEE |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD HARDING / 29/10/2015 |
15/06/1515 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
02/06/142 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 26/05/2014 |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
29/05/1329 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 21/05/2013 |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
22/05/1222 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM THE COURTYARD SUITE 21 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/07/1127 July 2011 | DIRECTOR APPOINTED MR DARREN LEE SIMPSON |
26/05/1126 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 01/11/2010 |
05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 01/11/2010 |
04/06/104 June 2010 | SAIL ADDRESS CREATED |
04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
04/06/104 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD SIMPSON / 21/05/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 21/05/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD HARDING / 21/05/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT LEE / 21/05/2010 |
04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 21/05/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
02/06/092 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HARDING / 01/01/2008 |
05/06/085 June 2008 | DIRECTOR'S PARTICULARS DUNCAN HARDING |
05/06/085 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SUMMERLEY |
22/05/0822 May 2008 | DIRECTOR RESIGNED TIMOTHY SUMMERLEY |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
02/07/072 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
11/05/0711 May 2007 | DIRECTOR RESIGNED |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
19/06/0619 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
09/06/059 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ |
22/06/0422 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
10/06/0310 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
16/06/0216 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
13/06/0113 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
14/07/0014 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
04/06/994 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
30/06/9830 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
17/06/9717 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 |
22/07/9622 July 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
22/07/9622 July 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/07/96 |
16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 1 BARTHLOMEW LANE LONDON EC2N 2AB |
16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
16/05/9616 May 1996 | DIRECTOR RESIGNED |
16/05/9616 May 1996 | DIRECTOR RESIGNED |
16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
16/05/9616 May 1996 | SECRETARY RESIGNED |
16/05/9616 May 1996 | NEW SECRETARY APPOINTED |
31/12/9531 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
26/05/9526 May 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
26/05/9526 May 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/05/9526 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
26/05/9526 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/12/9431 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
23/06/9423 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/05/93 |
12/06/9412 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/05/9328 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
19/05/9319 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/05/93 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
04/06/924 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/07/9117 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/06/9113 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
06/02/916 February 1991 | 80A,252,366A,386 11/01/91 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
21/12/9021 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/06/907 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
05/04/905 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/02/9016 February 1990 | DIRECTOR RESIGNED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/11/8915 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
29/06/8929 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/06/8921 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ |
21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: G OFFICE CHANGED 21/06/89 CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ |
21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
21/06/8921 June 1989 | DIRECTOR RESIGNED |
21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
27/04/8927 April 1989 | DIRECTOR RESIGNED |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
20/03/8920 March 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
20/03/8920 March 1989 | 19/07/88 FULL LIST NOF |
30/08/8830 August 1988 | DIRECTOR RESIGNED |
16/05/8816 May 1988 | DIRECTOR RESIGNED |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
17/12/8717 December 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
30/10/8730 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/09/8730 September 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/08/8721 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: 38 SOUTH STREET LEOMINSTER HEREFORDSHIRE HR6 8JS |
04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: G OFFICE CHANGED 04/08/87 38 SOUTH STREET LEOMINSTER HEREFORDSHIRE HR6 8JS |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
23/02/8723 February 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
10/09/8610 September 1986 | CERTIFICATE OF INCORPORATION |
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