RUSSELL TAYLOR GROUP LTD

Company number 03666780

Date	Type	Description	View / Download
30 Apr 2020	MR01	Registration of charge 036667800007, created on 22 April 2020	(31 pages)
04 Mar 2020	AUD	Auditor's resignation	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
28 Jun 2019	AD01	Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to Burton Manor the Village Burton Cheshire CH64 5SJ on 28 June 2019	(1 page)
06 Feb 2019	MR01	Registration of charge 036667800006, created on 1 February 2019	(35 pages)
05 Dec 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
27 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(4 pages)
29 Aug 2017	MR01	Registration of charge 036667800005, created on 9 August 2017	(31 pages)
26 Jul 2017	MR01	Registration of charge 036667800004, created on 17 July 2017	(42 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
06 Jan 2017	MR04	Satisfaction of charge 036667800002 in full	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
26 May 2016	AP01	Appointment of Mrs Sarah Louise Mary Jones as a director on 26 May 2016	(2 pages)
26 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 May 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
26 Jan 2016	MR01	Registration of charge 036667800003, created on 20 January 2016	(21 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	(4 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 100	(3 pages)
06 Jul 2015	AP01	Appointment of Mr Robert Kurton as a director on 16 June 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Matthew Hartie as a director on 17 March 2015	(1 page)
27 Feb 2015	CERTNM	Company name changed russell taylor (london) LIMITED\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26	(3 pages)
19 Dec 2014	CH01	Director's details changed for Mr Benjamin Peter Russell on 19 December 2014	(2 pages)

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