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RUSSELL RICHARDSON & SONS LIMITED

Company number 01351912

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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)
12 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2016 SH08 Change of share class name or designation
08 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Feb 2016 MR04 Satisfaction of charge 1 in full
18 Feb 2016 MR04 Satisfaction of charge 3 in full
18 Feb 2016 MR04 Satisfaction of charge 2 in full
08 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 110
08 Oct 2015 CH03 Secretary's details changed for Mrs Natalie Taylor on 1 January 2015
17 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 110
04 Oct 2014 MR01 Registration of charge 013519120005, created on 3 October 2014
28 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Restriction of auth cap in reg 5 of mems be revoked & deleted 30/06/2014
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 110
11 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
30 Dec 2013 MR01 Registration of charge 013519120004
28 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 CH01 Director's details changed for Mr Jonathan Russell Richardson on 1 November 2010
26 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009