SIXTY THREE RUSSELL TERRACE MANAGEMENT (LEAMINGTON SPA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 15/06/2315 June 2023 | Termination of appointment of James Malcolm Greaves as a director on 2022-12-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 8 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AH ENGLAND |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | 24/05/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM GREAVES / 15/09/2015 |
| 15/09/1515 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN STUART JOHN GREAVES / 15/09/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STUART JOHN GREAVES / 15/09/2015 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 17 NETHERSTONE GROVE SUTTON COLDFIELD WEST MIDLANDS B74 4DT |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 60 RUSSELL BANK ROAD SUTTON COLDFIELD WEST MIDLANDS B74 4RQ |
| 12/08/1512 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN STUART JOHN GREAVES / 24/05/2015 |
| 12/08/1512 August 2015 | 24/05/15 NO MEMBER LIST |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM GREAVES / 24/05/2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STUART JOHN GREAVES / 24/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | 24/05/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM GREAVES / 01/05/2013 |
| 10/06/1310 June 2013 | 24/05/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM APARTMENT 7 BISHOPS HOUSE 42 FOUR OAKS ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UP |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM GREAVES / 01/09/2011 |
| 05/07/125 July 2012 | 24/05/12 NO MEMBER LIST |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | 24/05/11 NO MEMBER LIST |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM GREAVES / 24/05/2010 |
| 03/08/103 August 2010 | 24/05/10 NO MEMBER LIST |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STUART JOHN GREAVES / 01/04/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN STUART JOHN GREAVES / 01/04/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/07/0916 July 2009 | ANNUAL RETURN MADE UP TO 24/05/09 |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GREAVES / 01/01/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/07/0831 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GREAVES / 01/03/2008 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 36 GRANGE DRIVE STREETLY SUTTON COLDFIELD WEST MIDLANDSB74 3DT |
| 31/07/0831 July 2008 | ANNUAL RETURN MADE UP TO 24/05/08 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | ANNUAL RETURN MADE UP TO 24/05/07 |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | ANNUAL RETURN MADE UP TO 24/05/06 |
| 24/05/0624 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 26/05/05 |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | ANNUAL RETURN MADE UP TO 26/05/04 |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 17/07/0317 July 2003 | ANNUAL RETURN MADE UP TO 06/06/03 |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | ANNUAL RETURN MADE UP TO 06/06/02 |
| 14/06/0114 June 2001 | ANNUAL RETURN MADE UP TO 06/06/01 |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | ANNUAL RETURN MADE UP TO 06/06/00 |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | ANNUAL RETURN MADE UP TO 06/06/99 |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | ANNUAL RETURN MADE UP TO 06/06/98 |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: ACCORD PROPERTY MANAGEMENT AGRICULTURE HOUSE 1 NEWBOLD TERRACE ROYAL LEAMINGTON SPA CV32 4EA |
| 25/06/9725 June 1997 | ANNUAL RETURN MADE UP TO 06/06/97 |
| 15/01/9715 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | ANNUAL RETURN MADE UP TO 06/06/96 |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | NEW SECRETARY APPOINTED |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/07/957 July 1995 | ANNUAL RETURN MADE UP TO 06/06/95 |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | ANNUAL RETURN MADE UP TO 06/06/94 |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | ANNUAL RETURN MADE UP TO 06/06/93 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9228 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | ANNUAL RETURN MADE UP TO 16/06/92 |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9116 September 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | ANNUAL RETURN MADE UP TO 16/06/91 |
| 15/05/9115 May 1991 | ANNUAL RETURN MADE UP TO 15/10/90 |
| 02/01/912 January 1991 | NEW SECRETARY APPOINTED |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/895 July 1989 | ANNUAL RETURN MADE UP TO 16/06/89 |
| 28/06/8928 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/03/8923 March 1989 | ANNUAL RETURN MADE UP TO 01/03/88 |
| 23/03/8923 March 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: FLAT 2 63 RUSSELL TERRACE LEAMINGTON SPA WARKS CV31 1HE |
| 23/03/8923 March 1989 | ANNUAL RETURN MADE UP TO 11/01/89 |
| 24/08/8824 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/877 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/05/877 May 1987 | ANNUAL RETURN MADE UP TO 02/04/87 |
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