- Company Overview for W.RUSSELL & SON LIMITED (01303501)
- Filing history for W.RUSSELL & SON LIMITED (01303501)
- People for W.RUSSELL & SON LIMITED (01303501)
- Charges for W.RUSSELL & SON LIMITED (01303501)
- More for W.RUSSELL & SON LIMITED (01303501)
| 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) |
|---|---|---|---|
| 05 Jul 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
| 07 Mar 2019 | TM01 | Termination of appointment of Gerald Ian Russell as a director on 9 November 2017 | |
| 28 Nov 2018 | PSC01 | Notification of Robert Russell Greenhalgh as a person with significant control on 8 November 2018 | |
| 28 Nov 2018 | PSC07 | Cessation of Gerald Ian Russell as a person with significant control on 8 November 2018 | |
| 23 Nov 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 13 Aug 2018 | CS01 | Confirmation statement made on 24 May 2018 with updates | |
| 09 Aug 2018 | PSC04 | Change of details for Executors of Gerald Ian Russell as a person with significant control on 24 May 2018 | |
| 08 Aug 2018 | CH01 | Director's details changed for Mr Gerald Ian Russell on 24 May 2018 | |
| 05 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 21 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 13 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 02 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 02 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 25 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 06 Jul 2012 | AP01 | Appointment of Mr Robert Russell Greenhalgh as a director | |
| 08 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 09 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |