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RUSSELLS MINI MART LIMITED

Company number 05542529

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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)
05 Nov 2018 CH03 Secretary's details changed for Gordon Ashworth Russell on 5 November 2018
05 Nov 2018 AD01 Registered office address changed from C/O Ashby Berry Coulsons Ltd 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB to 21 Lodge Close Cayton Scarborough YO11 3RR on 5 November 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
18 Jan 2016 AP01 Appointment of Mr Matthew Stanley Ashworth Russell as a director on 1 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
06 Jan 2014 AAMD Amended accounts made up to 31 March 2013
06 Jan 2014 AAMD Amended accounts made up to 31 March 2012
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from 48-49 Albemarle Crescent Scarborough North Yorkshire YO11 1XU on 28 March 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Sandra Doris Russell on 1 October 2009
09 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Sep 2009 363a Return made up to 22/08/09; full list of members