RUSSETTS DEVELOPMENTS LIMITED

Company number 01659159 ·

Active

126 filings

Date Filing
3 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 4 pages View document
1 Apr 2026 Director's details changed for Miss Sally Cannata on 2025-04-10 · 2 pages View document
1 Apr 2026 Register inspection address has been changed from C/O Clifford Towers 9 High Street Stony Stratford Milton Keynes MK11 1AA England to 15 Towcester Road Old Stratford Milton Keynes MK19 6AN · 1 page View document
1 Apr 2026 Termination of appointment of Michael George Leask as a director on 2025-12-28 · 1 page View document
1 Apr 2026 Notification of Helene Blick as a person with significant control on 2025-12-18 · 2 pages View document
27 Jan 2026 Cessation of Geoffrey John Blick as a person with significant control on 2025-12-18 · 1 page View document
27 Jan 2026 Termination of appointment of Geoffrey John Blick as a director on 2025-12-18 · 1 page View document
12 Jan 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
8 May 2025 Director's details changed for Miss Sally Blick on 2025-04-10 · 2 pages View document
24 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 13 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-09-30 · 13 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Apr 2023 Change of details for Mr Geoffrey John Blick as a person with significant control on 2023-04-04 · 2 pages View document
13 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
13 Apr 2023 Director's details changed for Mr Geoffrey John Blick on 2023-04-04 · 2 pages View document
13 Apr 2023 Director's details changed for Michael George Leask on 2023-04-04 · 2 pages View document
8 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 13 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-09-30 · 14 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
15 Dec 2020 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
18 Dec 2019 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
20 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
19 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
14 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
6 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
4 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
9 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEASK / 14/01/2014 View document
9 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE LEASK / 14/01/2014 View document
24 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 Jul 2014 DIRECTOR APPOINTED MR STEPHEN MARK NUNN View document
14 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
15 Jan 2014 SECRETARY APPOINTED MR DAVID LEASK View document
15 Jan 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL LEASK View document
17 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
17 May 2013 SAIL ADDRESS CREATED View document
17 May 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
15 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
17 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
3 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEASK / 31/03/2011 View document
14 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY BLICK / 31/03/2011 View document
11 Mar 2011 DIRECTOR APPOINTED MR DAVID LEASK View document
11 Mar 2011 DIRECTOR APPOINTED MISS SALLY BLICK View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE LEASK / 31/03/2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN BLICK / 31/03/2010 View document
26 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 May 2008 LOCATION OF REGISTER OF MEMBERS View document
12 May 2008 LOCATION OF DEBENTURE REGISTER View document
12 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 27 BURNERS LANE KILN FARM MILTON KEYNES MK 113 View document
12 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
23 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
9 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
3 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
5 Jan 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
3 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
5 Mar 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
9 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
31 Mar 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
27 Mar 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
6 Feb 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
18 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
18 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
12 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
23 Jan 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
27 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
28 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
14 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
5 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
8 Apr 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
27 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
3 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
1 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
3 Apr 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
14 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
21 Mar 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
21 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
18 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
17 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
24 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1992 RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS View document
24 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
2 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
2 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
15 Oct 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
8 Aug 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS View document
2 Feb 1990 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
18 Dec 1989 NC INC ALREADY ADJUSTED 27/11/89 View document
12 Dec 1989 £ NC 1000/10000 27/11/89 View document
3 Feb 1989 RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS View document
3 Feb 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
13 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1988 RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS View document
28 Jan 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
28 Jan 1988 REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 7 BRIDGETURN AVENUE OLD WOLVERTON MILTON KEYNES View document
10 Dec 1986 RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS View document
10 Dec 1986 FULL ACCOUNTS MADE UP TO 30/09/86 View document