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RUSSELL SIMPSON LIMITED

Company number 01411487

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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)
27 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
05 Oct 2018 CH01 Director's details changed for Hermione Sadie Showering Russell on 24 September 2018
22 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
29 Jun 2018 CH01 Director's details changed for Mr Jacob Harry Keith Russell on 1 September 2017
29 Jun 2018 CH01 Director's details changed for Mr Herbert Richard Russell on 1 June 2018
16 Jan 2018 TM01 Termination of appointment of Jonathan Showering as a director on 15 January 2018
05 Jan 2018 AP01 Appointment of Hermione Sadie Showering Russell as a director on 3 January 2018
23 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
24 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
18 Jul 2016 AP01 Appointment of Mr Leopold Valentine Russell as a director on 23 June 2016
01 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
18 May 2016 CH01 Director's details changed for Mr Herbert Richard Russell on 1 March 2016
03 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015 CH01 Director's details changed for Mr Alan Timothy Russell on 24 October 2015
03 Dec 2015 CH01 Director's details changed for Herbert Richard Russell on 28 February 2014
08 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 CH01 Director's details changed for Mr Jacob Harry Keith Russell on 20 December 2014
07 Jan 2015 TM01 Termination of appointment of Belinda Randall as a director on 16 December 2014
05 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
05 Dec 2014 CH01 Director's details changed for Mr Jacob Harry Kieth Russell on 29 October 2014
28 Oct 2014 AP01 Appointment of Mr Jacob Harry Kieth Russell as a director on 25 July 2014
29 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013