RUSTON REACHES PROPERTY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Secretary's details changed for Ms Megan Ellis on 2024-12-11 |
| 11/12/2411 December 2024 | Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR to Unit 7 Catfield Industrial Estate Sutton Road Catfield Great Yarmouth NR29 5BG on 2024-12-11 |
| 11/12/2411 December 2024 | Director's details changed for Ms Julie Clarke on 2024-12-11 |
| 11/12/2411 December 2024 | Director's details changed for Mr Roger Paul Corbett on 2024-12-11 |
| 11/12/2411 December 2024 | Director's details changed for Mrs Lucy Joanna Heath on 2024-12-11 |
| 11/12/2411 December 2024 | Director's details changed for Mrs Nicola Howard on 2024-12-11 |
| 11/12/2411 December 2024 | Director's details changed for Mr Anthony James Prideaux on 2024-12-11 |
| 11/12/2411 December 2024 | Director's details changed for Mr Richard Charles Stocker on 2024-12-11 |
| 11/12/2411 December 2024 | Director's details changed for Dr Anne-Sybille Schlottmann on 2024-12-11 |
| 08/11/248 November 2024 | Micro company accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-04 with updates |
| 23/09/2423 September 2024 | Withdrawal of a person with significant control statement on 2024-09-23 |
| 23/09/2423 September 2024 | Notification of Roger Paul Corbett as a person with significant control on 2024-09-20 |
| 22/07/2422 July 2024 | Termination of appointment of Carole King as a director on 2024-07-16 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 10/05/2410 May 2024 | Termination of appointment of Alfred Anthony Levy as a director on 2024-05-09 |
| 02/05/242 May 2024 | Appointment of Mrs Lucy Joanna Heath as a director on 2024-05-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Termination of appointment of Lucy Joanna Heath as a director on 2024-01-18 |
| 18/01/2418 January 2024 | Termination of appointment of Macrae Philip Robertson as a director on 2024-01-18 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-26 with updates |
| 26/04/2326 April 2023 | Appointment of Ms Julie Clarke as a director on 2023-04-01 |
| 08/04/238 April 2023 | Termination of appointment of David Peter Catanach as a secretary on 2023-03-31 |
| 08/04/238 April 2023 | Appointment of Ms Megan Ellis as a secretary on 2023-03-31 |
| 08/04/238 April 2023 | Termination of appointment of David Peter Catanach as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Memorandum and Articles of Association |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 16/12/2216 December 2022 | Appointment of Mr Anthony James Prideaux as a director on 2022-11-19 |
| 15/12/2215 December 2022 | Appointment of Mrs Lucy Joanna Heath as a director on 2022-11-19 |
| 15/12/2215 December 2022 | Appointment of Mr Macrae Philip Robertson as a director on 2022-11-19 |
| 15/12/2215 December 2022 | Appointment of Dr Anne-Sybille Schlottmann as a director on 2022-11-19 |
| 15/12/2215 December 2022 | Appointment of Mrs Nicola Howard as a director on 2022-11-19 |
| 15/12/2215 December 2022 | Appointment of Mr Roger Paul Corbett as a director on 2022-11-19 |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Appointment of Mr Richard Charles Stocker as a director on 2021-11-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Resolutions |
| 24/11/2124 November 2021 | Micro company accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-26 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MACRAE PHILIP ROBERTSON / 13/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MACRAE PHILIP ROBERTSON / 13/11/2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR DAVID PETER CATANACH |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | SECRETARY APPOINTED MRS LUCY JOANNA HEATH |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ANTHONY LEVY / 29/11/2017 |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | NOTIFICATION OF PSC STATEMENT ON 27/06/2016 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET OWEN |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROBERTS |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED LUCY JOANNA HEATH |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM QUINNEY & CO BANK CHAMBERS MARKET PLACE REEPHAM NORFOLK NR10 4JJ |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARREN |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/08/132 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/09/124 September 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED ALFRED ANTHONY LEVY |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/09/109 September 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE RANSOME |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MACRAE PHILIP ROBERTSON |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED JULIE CAROLYN RANSOME |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ASHTON / 28/06/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/04/041 April 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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