Advanced company searchLink opens in new window

RUSSELL RICHARDSON & SONS LIMITED

Company number 01351912

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2010 AD01 Registered office address changed from Unit 5 Fitzwalter Industrial Estate Fitzwalter Road Sheffield South Yorkshire S2 2PS on 23 March 2010
06 Oct 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Feb 2009 288a Secretary appointed mrs natalie taylor
12 Feb 2009 288b Appointment terminated secretary jonathan richardson
14 Oct 2008 363a Return made up to 25/08/08; full list of members
11 Aug 2008 288b Appointment terminated director ruth richardson
11 Aug 2008 288b Appointment terminated director kathleen richardson
23 May 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2007 363s Return made up to 25/08/07; no change of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 25/08/06; full list of members
02 Sep 2005 363a Return made up to 25/08/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Sep 2004 363s Return made up to 25/08/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Sep 2003 363s Return made up to 25/08/03; full list of members
  • 363(288) ‐ Director resigned
03 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
20 Feb 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
03 Sep 2002 363s Return made up to 25/08/02; full list of members
12 Apr 2002 288a New director appointed
28 Mar 2002 288a New director appointed