CHARLES RUSSELL TRANSPORT UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 30/08/2430 August 2024 | Change of details for Mr Charles Stephen Russell as a person with significant control on 2024-08-30 |
| 30/08/2430 August 2024 | Change of details for Mrs Anne Elizabeth Russell as a person with significant control on 2024-08-30 |
| 30/08/2430 August 2024 | Director's details changed for Mr Oliver Charles Russell on 2024-08-30 |
| 30/08/2430 August 2024 | Director's details changed for Mr Benjamin Stephen Russell on 2024-08-30 |
| 30/08/2430 August 2024 | Director's details changed for Mrs Anne Elizabeth Russell on 2024-08-30 |
| 30/08/2430 August 2024 | Director's details changed for Mr Charles Stephen Russell on 2024-08-30 |
| 30/08/2430 August 2024 | Secretary's details changed for Mrs Anne Elizabeth Russell on 2024-08-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 21/02/2421 February 2024 | Change of details for Mrs Anne Elizabeth Russell as a person with significant control on 2023-02-01 |
| 21/02/2421 February 2024 | Change of details for Mr Charles Stephen Russell as a person with significant control on 2023-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 13/04/2313 April 2023 | Director's details changed for Mr Oliver Charles Russell on 2022-12-14 |
| 13/04/2313 April 2023 | Change of details for Mr Charles Stephen Russell as a person with significant control on 2022-12-14 |
| 13/04/2313 April 2023 | Director's details changed for Mr Charles Stephen Russell on 2022-12-14 |
| 13/04/2313 April 2023 | Director's details changed for Mr Benjamin Stephen Russell on 2022-12-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Director's details changed for Mr Oliver Charles Russell on 2021-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEPHEN RUSSELL / 26/11/2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES STEPHEN RUSSELL / 01/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEPHEN RUSSELL / 01/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | ADOPT ARTICLES 03/03/2016 |
| 06/04/166 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STEPHEN RUSSELL / 07/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1430 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEPHEN RUSSELL / 06/03/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES RUSSELL / 06/04/2013 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STEPHEN RUSSELL / 29/07/2010 |
| 15/04/1015 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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