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RRS (FEBRUARY 2004) LIMITED - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 01117341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forge
- 43 Church Street West
- Woking
- Surrey
- GU21 6HT
- England Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England UK
Management
- Managing Directors
- BLAND, Julian Michael
- PATTERSON, Benjamin
- WILLIAMS, Sally Ann
- COSSINS, Christopher James
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-06-08
- Age Of Company 1973-06-08 50 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lansing Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RADFORD RETAIL SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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RRS (FEBRUARY 2004) LIMITED Company Description
- RRS (FEBRUARY 2004) LIMITED is a ltd registered in United Kingdom with the Company reg no 01117341. Its current trading status is "live". It was registered 1973-06-08. It was previously called RADFORD RETAIL SYSTEMS LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Forge .
Get RRS (FEBRUARY 2004) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rrs (February 2004) Limited - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
- 1973-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-14) - AA
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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change-person-secretary-company-with-change-date (2022-04-01) - CH03
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change-person-director-company-with-change-date (2022-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
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change-to-a-person-with-significant-control (2022-05-06) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-dormant (2021-06-03) - AA
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change-person-director-company-with-change-date (2021-06-30) - CH01
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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change-person-director-company-with-change-date (2021-05-24) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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accounts-with-accounts-type-dormant (2018-08-06) - AA
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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accounts-with-accounts-type-dormant (2017-08-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-17) - AA
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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change-person-director-company-with-change-date (2015-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-23) - TM01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-13) - AA
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change-person-director-company-with-change-date (2012-05-09) - CH01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
keyboard_arrow_right 2009
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legacy (2009-08-12) - 288c
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legacy (2009-07-06) - 288b
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accounts-with-accounts-type-full (2009-07-03) - AA
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legacy (2009-04-01) - 363a
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legacy (2009-02-10) - 288c
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legacy (2009-01-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-28) - 288b
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legacy (2008-04-25) - 363a
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-10-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-27) - 288b
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legacy (2007-02-12) - 287
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legacy (2007-02-12) - 288b
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legacy (2007-02-12) - 288a
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legacy (2007-02-13) - 288a
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legacy (2007-04-16) - 363a
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legacy (2007-07-27) - 288a
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legacy (2007-09-25) - 288c
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legacy (2007-10-02) - 287
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accounts-with-accounts-type-dormant (2007-11-28) - AA
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legacy (2007-12-27) - 288a
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legacy (2007-12-21) - 288b
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legacy (2007-12-21) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-21) - 363s
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accounts-with-accounts-type-dormant (2006-10-26) - AA
keyboard_arrow_right 2005
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legacy (2005-05-18) - 288c
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legacy (2005-05-11) - 363s
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accounts-with-accounts-type-dormant (2005-06-29) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-02-27) - CERTNM
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legacy (2004-03-18) - 288a
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legacy (2004-03-18) - 288b
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legacy (2004-05-04) - 288a
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accounts-with-accounts-type-dormant (2004-07-01) - AA
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legacy (2004-04-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-24) - 363s
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accounts-amended-with-made-up-date (2003-11-14) - AAMD
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accounts-amended-with-accounts-type-full (2003-11-14) - AAMD
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accounts-with-accounts-type-dormant (2003-11-05) - AA
keyboard_arrow_right 2002
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legacy (2002-04-23) - 363s
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auditors-resignation-company (2002-06-21) - AUD
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
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legacy (2002-10-07) - 288b
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accounts-amended-with-accounts-type-full (2002-11-01) - AAMD
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-03) - AA
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legacy (2001-09-21) - 288b
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legacy (2001-05-17) - 403a
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legacy (2001-05-08) - 288b
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legacy (2001-04-09) - 288b
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legacy (2001-04-04) - 363s
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accounts-amended-with-accounts-type-full (2001-11-09) - AAMD
keyboard_arrow_right 2000
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legacy (2000-03-20) - 288a
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legacy (2000-03-27) - 288a
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legacy (2000-04-03) - 288a
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legacy (2000-03-20) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-04-28) - 363s
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legacy (2000-04-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-11) - AA
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legacy (1999-05-25) - 288a
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legacy (1999-05-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-04-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-30) - 288a
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legacy (1997-07-30) - 123
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memorandum-articles (1997-07-30) - MEM/ARTS
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legacy (1997-07-16) - 288b
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legacy (1997-04-30) - 363s
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certificate-change-of-name-company (1997-07-25) - CERTNM
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legacy (1997-07-31) - 288a
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legacy (1997-08-05) - 395
-
legacy (1997-08-07) - 288a
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legacy (1997-08-07) - 288b
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legacy (1997-08-07) - 88(2)R
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legacy (1997-08-12) - 288a
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accounts-with-accounts-type-dormant (1997-09-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-01) - AA
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legacy (1996-04-13) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-17) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-07) - 363s
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accounts-with-accounts-type-dormant (1995-09-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-04) - AA
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legacy (1994-09-27) - 288
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legacy (1994-07-04) - 363s
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legacy (1994-07-04) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-21) - AA
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legacy (1993-05-17) - 363s
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resolution (1993-01-19) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-05-14) - 363s
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accounts-with-accounts-type-full (1992-08-10) - AA
keyboard_arrow_right 1991
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legacy (1991-07-05) - 363b
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accounts-with-accounts-type-full (1991-10-31) - AA
keyboard_arrow_right 1990
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legacy (1990-09-03) - 287
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accounts-with-accounts-type-full (1990-08-10) - AA
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legacy (1990-08-10) - 363
keyboard_arrow_right 1989
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legacy (1989-02-01) - 363
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accounts-with-accounts-type-full (1989-02-01) - AA
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accounts-with-accounts-type-full (1989-07-04) - AA
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legacy (1989-07-04) - 363
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legacy (1989-02-01) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-07) - AA
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legacy (1988-01-07) - 363
keyboard_arrow_right 1986
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legacy (1986-12-10) - 363
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accounts-with-made-up-date (1986-10-24) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-07) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-08-15) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-04-26) - AA
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legacy (1977-03-11) - 363
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-07-27) - AA
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legacy (1976-01-23) - 363
keyboard_arrow_right 1975
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legacy (1975-08-12) - 363