54 RUSSELL SQUARE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Micro company accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 10/07/2310 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 27/07/2127 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 06/11/156 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/10/158 October 2015 | 28/09/15 NO MEMBER LIST |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WALTER BAKER |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MS ANNE ELIZABETH TAUTÉ |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WALLMAN |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/10/1413 October 2014 | 28/09/14 NO MEMBER LIST |
| 08/10/138 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT OSBORNE / 28/09/2013 |
| 08/10/138 October 2013 | 28/09/13 NO MEMBER LIST |
| 24/09/1324 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED RITA PHILLIPS |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY RITA PHILLIPS |
| 05/10/125 October 2012 | SECRETARY APPOINTED MR ROBERT OSBORNE |
| 05/10/125 October 2012 | 28/09/12 NO MEMBER LIST |
| 31/07/1231 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE OSBORNE / 01/09/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OSBORNE / 01/09/2011 |
| 26/10/1126 October 2011 | 28/09/11 NO MEMBER LIST |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED SANDRA WALLMAN |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED WALTER VEGO BAKER |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIM BURNETT |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MARCHANT / 17/09/2010 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURNETT |
| 11/11/1011 November 2010 | 28/09/10 NO MEMBER LIST |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAWTHORNE / 17/09/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OSBORNE / 17/09/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE OSBORNE / 17/09/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE MARCHANT / 17/09/2010 |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | 28/09/09 NO MEMBER LIST |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/10/0817 October 2008 | ANNUAL RETURN MADE UP TO 28/09/08 |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | ANNUAL RETURN MADE UP TO 28/09/07 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | ANNUAL RETURN MADE UP TO 28/09/06 |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ANNUAL RETURN MADE UP TO 28/09/05 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | ANNUAL RETURN MADE UP TO 28/09/04 |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | ANNUAL RETURN MADE UP TO 28/09/03 |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | ANNUAL RETURN MADE UP TO 28/09/02 |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | ANNUAL RETURN MADE UP TO 28/09/01 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | ANNUAL RETURN MADE UP TO 28/09/00 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | ANNUAL RETURN MADE UP TO 28/09/99 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | ANNUAL RETURN MADE UP TO 28/09/98 |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | ANNUAL RETURN MADE UP TO 28/09/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/10/9631 October 1996 | ANNUAL RETURN MADE UP TO 28/09/96 |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | ANNUAL RETURN MADE UP TO 28/09/95 |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | ANNUAL RETURN MADE UP TO 28/09/94 |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | ANNUAL RETURN MADE UP TO 28/09/93 |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | ANNUAL RETURN MADE UP TO 28/09/92 |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | ANNUAL RETURN MADE UP TO 28/09/91 |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/10/9010 October 1990 | ANNUAL RETURN MADE UP TO 28/09/90 |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/08/908 August 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 20/03/9020 March 1990 | FIRST GAZETTE |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: 235 OLD MARYLEBONE ROAD LONDON |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8718 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/8714 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/878 December 1987 | COMPANY NAME CHANGED FINDCONCEPT RESIDENTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/12/87 |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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