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RUSSEX LIMITED

Company number 00939484

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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)
21 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 11/06/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2018 CC04 Statement of company's objects
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 MR04 Satisfaction of charge 21 in full
11 Mar 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 009394840033, created on 10 December 2015
11 Mar 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 009394840031, created on 10 December 2015
11 Mar 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 009394840032, created on 10 December 2015
01 Mar 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 009394840022, created on 10 December 2015
01 Mar 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 009394840024, created on 10 December 2015
01 Mar 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 009394840023, created on 10 December 2015
01 Mar 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 009394840025, created on 10 December 2015
01 Mar 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 009394840027, created on 10 December 2015
01 Mar 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 009394840026, created on 10 December 2015
01 Mar 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 009394840028, created on 10 December 2015
01 Mar 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 009394840029, created on 10 December 2015
01 Mar 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 009394840030, created on 10 December 2015
16 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
15 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
02 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 CH01 Director's details changed for Mr Mark Charles David Hobden on 18 May 2014