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JEROME RUSSELL LIMITED

Company number 07804578

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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)
04 Feb 2016 AA Accounts for a small company made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
04 Nov 2015 AD01 Registered office address changed from Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB to 1 Queens Grove Studios Queens Grove London NW8 6EP on 4 November 2015
29 Jun 2015 AP01 Appointment of Colette Frances Macdonough as a director on 19 June 2015
29 Jun 2015 AP01 Appointment of Mrs Sheena Johnston Cunniffe as a director on 19 June 2015
18 Jun 2015 AP01 Appointment of Mr Brian Aitken as a director on 22 May 2015
18 Jun 2015 TM01 Termination of appointment of Graham Murray Lynch-Staunton as a director on 22 May 2015
18 Jun 2015 TM01 Termination of appointment of John Alan Thompson as a director on 22 May 2015
18 Jun 2015 TM01 Termination of appointment of Susan Angela Clayton-Smith as a director on 22 May 2015
18 Jun 2015 AP01 Appointment of Stephen James Macdonough as a director on 22 May 2015
26 May 2015 MR04 Satisfaction of charge 1 in full
20 Nov 2014 AA Accounts for a small company made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
11 Nov 2013 AD01 Registered office address changed from 22 Grimrod Place Skelmersdale Lancashire WN8 9UU on 11 November 2013
05 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
15 Jul 2013 AA Accounts for a small company made up to 31 March 2013
01 May 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
26 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted