M RUSSELL LIMITED

Company number 02520602



Company Documents

DateDescriptionView / Download
23/07/1923 July 2019CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATESView PDF
30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018View PDF
13/07/1813 July 2018CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATESView PDF
30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017View PDF
13/07/1713 July 2017CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATESView PDF
30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016View PDF
11/07/1611 July 2016CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATESView PDF
30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015View PDF
03/08/153 August 2015Annual return made up to 10 July 2015 with full list of shareholdersView PDF
30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014View PDF
26/07/1426 July 2014Annual return made up to 10 July 2014 with full list of shareholdersView PDF
30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013View PDF
21/07/1321 July 2013Annual return made up to 10 July 2013 with full list of shareholdersView PDF
23/02/1323 February 2013SECRETARY APPOINTED MRS SARAH ROSE RUSSELLView PDF
23/02/1323 February 2013APPOINTMENT TERMINATED, SECRETARY SALLY RUSSELLView PDF
30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012View PDF
29/07/1229 July 2012Annual return made up to 10 July 2012 with full list of shareholdersView PDF
30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011View PDF
23/07/1123 July 2011Annual return made up to 10 July 2011 with full list of shareholdersView PDF
30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010View PDF
25/07/1025 July 2010Annual return made up to 10 July 2010 with full list of shareholdersView PDF
25/07/1025 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TONY RUSSELL / 10/07/2010View PDF
09/06/109 June 201001/10/09 STATEMENT OF CAPITAL GBP 99View PDF
30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009View PDF
06/08/096 August 2009RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERSView PDF
30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008View PDF
17/07/0817 July 2008RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERSView PDF
30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007View PDF
03/08/073 August 2007RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERSView PDF
30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06View PDF
26/07/0626 July 2006RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERSView PDF
30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05View PDF
02/08/052 August 2005RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERSView PDF
30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04View PDF
16/07/0416 July 2004RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERSView PDF


30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03View PDF
04/08/034 August 2003RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERSView PDF
30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02View PDF
06/08/026 August 2002RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERSView PDF
30/09/0130 September 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01View PDF
09/08/019 August 2001RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERSView PDF
30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00View PDF
19/07/0019 July 2000RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERSView PDF
30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99View PDF
24/08/9924 August 1999RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERSView PDF
30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98View PDF
09/09/989 September 1998RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERSView PDF
30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97View PDF
09/09/979 September 1997RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERSView PDF
30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96View PDF
11/08/9611 August 1996RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERSView PDF
30/09/9530 September 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95View PDF
21/07/9521 July 1995RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERSView PDF
30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94View PDF
09/08/949 August 1994RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERSView PDF
30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93View PDF
23/07/9323 July 1993DIRECTOR'S PARTICULARS CHANGEDView PDF
23/07/9323 July 1993RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERSView PDF
30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92View PDF
21/07/9221 July 1992RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERSView PDF
30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91View PDF
25/07/9125 July 1991RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERSView PDF
20/09/9020 September 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
14/09/9014 September 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
10/09/9010 September 1990COMPANY NAME CHANGED GIFTCHECK LIMITED CERTIFICATE ISSUED ON 11/09/90View PDF
06/09/906 September 1990ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09View PDF
06/09/906 September 1990ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09View PDF
06/09/906 September 1990REGISTERED OFFICE CHANGED ON 06/09/90 FROM: 2 BACHES STREET LONDON N1 6UBView PDF
06/09/906 September 1990REGISTERED OFFICE CHANGED ON 06/09/90 FROM: G OFFICE CHANGED 06/09/90 2 BACHES STREET LONDON N1 6UBView PDF
06/08/906 August 1990ADOPT MEM AND ARTS 10/07/90View PDF
10/07/9010 July 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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