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RUSSELL & BROADWAY LIMITED

Company number 00568190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2017 AA Accounts for a small company made up to 30 June 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Nov 2016 AA Accounts for a small company made up to 30 June 2016
02 Feb 2016 AA Accounts for a small company made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 30,000
13 Mar 2015 AA Accounts for a small company made up to 30 June 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 30,000
05 Mar 2014 AA Accounts for a small company made up to 30 June 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 30,000
06 Mar 2013 AA Accounts for a small company made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a small company made up to 30 June 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mr Mark Fordham Pearcy on 31 December 2011
01 Nov 2011 AD01 Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 1 November 2011
15 Mar 2011 AA Accounts for a small company made up to 30 June 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Mar 2010 AA Accounts for a small company made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mrs Jill Yvonne Pearcy on 31 December 2009
18 Jan 2010 CH01 Director's details changed for Moira Frances Robinson on 31 December 2009
24 Mar 2009 AA Accounts for a small company made up to 30 June 2008
06 Feb 2009 363a Return made up to 31/12/08; full list of members
05 Feb 2009 288c Director's change of particulars / moira robinson / 01/01/2008
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2