About

Registered Number: 02482107
Date of Incorporation: 16/03/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: 18 Chapel Road, Wisbech, Cambs, PE13 1RF

 

Founded in 1990, The Russets Residents Association Ltd have registered office in Wisbech, Cambs. This organisation has 14 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRODDLE, Peter Bernard 21 October 2017 - 1
BOUGHTWOOD, Peter Arthur 28 October 1999 18 August 2000 1
BROWN, Ronald George 25 April 2005 07 August 2009 1
HANNON, Sean 14 December 2000 01 January 2008 1
HUDSON, Matthew James 26 March 1999 26 October 1999 1
MEATYARD, David George 12 December 2007 21 October 2017 1
MEGAN, William George Sonny 28 October 1999 15 July 2002 1
MILLBURN, Anthony John 12 December 2007 07 August 2009 1
PHILLIPS, Joan Gwendoline 15 February 2010 19 February 2019 1
PORTER, David 16 January 2009 19 January 2011 1
SEWELL, Steven Barry 01 February 2003 22 April 2005 1
SIMMONS, Gordon Edward 28 October 1999 25 February 2004 1
Secretary Name Appointed Resigned Total Appointments
RAYNER, Amanda Jane 21 October 2017 - 1
MEATYARD, David George 15 February 2010 21 October 2017 1

Filing History

Document Type Date
CS01 - N/A 03 May 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 26 April 2019
TM01 - Termination of appointment of director 26 April 2019
AA - Annual Accounts 02 December 2018
CS01 - N/A 25 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2018
AA - Annual Accounts 23 February 2018
TM02 - Termination of appointment of secretary 03 January 2018
AP03 - Appointment of secretary 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
AP01 - Appointment of director 03 January 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 22 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2012
AA - Annual Accounts 31 January 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 06 April 2011
TM01 - Termination of appointment of director 20 January 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AP03 - Appointment of secretary 19 March 2010
AP01 - Appointment of director 19 March 2010
AA - Annual Accounts 28 August 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
363a - Annual Return 23 June 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
AA - Annual Accounts 22 September 2008
225 - Change of Accounting Reference Date 16 September 2008
363s - Annual Return 08 April 2008
287 - Change in situation or address of Registered Office 10 March 2008
AA - Annual Accounts 16 January 2008
287 - Change in situation or address of Registered Office 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
363s - Annual Return 14 May 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 28 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2005
AA - Annual Accounts 31 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
363s - Annual Return 21 March 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 31 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
AA - Annual Accounts 02 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
363s - Annual Return 06 April 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
AA - Annual Accounts 05 February 2003
288b - Notice of resignation of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2002
363s - Annual Return 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 09 April 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
AA - Annual Accounts 12 February 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288b - Notice of resignation of directors or secretaries 13 October 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 22 May 2000
CERTNM - Change of name certificate 11 May 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
287 - Change in situation or address of Registered Office 19 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 20 June 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
363s - Annual Return 19 May 1999
287 - Change in situation or address of Registered Office 29 April 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
288a - Notice of appointment of directors or secretaries 29 April 1999
AA - Annual Accounts 11 September 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 30 January 1998
287 - Change in situation or address of Registered Office 26 September 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 29 May 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 18 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1995
363s - Annual Return 23 March 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 29 April 1994
AA - Annual Accounts 03 February 1994
288 - N/A 02 October 1993
288 - N/A 10 August 1993
288 - N/A 10 August 1993
288 - N/A 10 August 1993
363b - Annual Return 21 May 1993
288 - N/A 25 March 1993
288 - N/A 19 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1993
AA - Annual Accounts 04 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1992
363s - Annual Return 23 March 1992
AA - Annual Accounts 24 September 1991
288 - N/A 02 September 1991
363a - Annual Return 19 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1991
287 - Change in situation or address of Registered Office 13 June 1990
288 - N/A 13 June 1990
NEWINC - New incorporation documents 16 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.