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RUISLIP PRESS PROPERTIES LIMITED

Learn more about RUISLIP PRESS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 WOODCOCK HILL INDUSTRIAL, ESTATE HAREFIELD ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1PQ

RUISLIP PRESS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00472579
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.05
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD
MORTAGE - Outstanding on 1969.02.04

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
£2.95
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 3500
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.04
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
£2.95
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREGORY / 02/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FELIX GREGORY / 02/10/2009
Form type: CH01
Date: 2010.06.03
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, NEWSPAPER HOUSE, 91/97 HIGH ROAD, ICKENHAM UXBRIDGE, MIDDLESEX UB10 8LB
Form type: 287
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/00
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
Child documents:
Document type: ANNOTATION
Date: 1997.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Child documents:
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/92
Form type: 363(287)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/05/91
Form type: SRES03
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.12

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Company directors and board members:

CHRISTOPHER JOHN CLARK (current)
Secretary, CHARTERED ACCOUNTANT, 2006.05.01
4 RICHARDS CLOSE COURT DRIVE , HILLINGDON
UB10 0BT, MIDDLESEX
JOHN FELIX GREGORY (current)
Director, 1991.05.17
HERMITAGE COTTAGE LODGE FARM LANE MELTON , WOODBRIDGE
IP12 1LX, SUFFOLK
RICHARD JOHN GREGORY (current)
Director, PRINTER, 2006.11.01
201 PITSHANGER LANE EALING , LONDON
W5 1RQ
ROBERT JOHN ANDREWS (resigned)
Secretary, 1999.12.31 - 2004.03.11
4 MARLBOROUGH AVENUE , RUISLIP
HA4 7NR, MIDDLESEX
RICHARD GORDON GREGORY (resigned)
Secretary, 1991.05.17 - 1999.12.31
EDWARDSTOWE 52 BIMPORT , SHAFTESBURY
SP7 8BA, DORSET
RICHARD JOHN GREGORY (resigned)
Secretary, 2004.03.12 - 2006.05.01
201 PITSHANGER LANE EALING , LONDON
W5 1RQ
Date 2014.01.31
Debtors £ 33,416
Shareholder Funds £ 36,824
Profit Loss Account Reserve £ 33,324
Called Up Share Capital £ 3,500
Total Assets Less Current Liabilities £ 36,824
Net Current Assets Liabilities £ 28,155
Creditors Due Within One Year £ 5,261
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Investments Fixed Assets £ 8,669

Companies near to RUISLIP PRESS PROPERTIES ltd.

Information about the Private Limited Company RUISLIP PRESS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data