DUNCAN C. RUSSELL LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-21 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-21 with no updates

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with no updates

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12/06/2312 June 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-21 with no updates

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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23/10/2023 October 2020 DISS40 (DISS40(SOAD))

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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20/10/2020 October 2020 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCNEILLY MACGREGOR

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/08/1612 August 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/08/1517 August 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/06/1425 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCNEILLY MACGREGOR / 22/06/2012

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27/06/1327 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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27/06/1327 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MCNEILLY MACGREGOR / 22/06/2012

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCNEILLY MACGREGOR / 31/05/2010

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23/06/1023 June 2010 SECRETARY APPOINTED MR JAMES MCNEILLY MACGREGOR

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23/06/1023 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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23/06/1023 June 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT MACGREGOR

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/08/097 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/04/0817 April 2008 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/11/0616 November 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/09/0528 September 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/10/0411 October 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/08/0320 August 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/08/0213 August 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/06/0127 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/08/0015 August 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/12/992 December 1999 DIRECTOR RESIGNED

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23/06/9923 June 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/06/9824 June 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/06/9725 June 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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28/06/9628 June 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/08/9523 August 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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25/07/9425 July 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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25/07/9425 July 1994 REGISTERED OFFICE CHANGED ON 25/07/94

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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06/07/936 July 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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06/07/936 July 1993 DIRECTOR'S PARTICULARS CHANGED

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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17/08/9217 August 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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30/08/9130 August 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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30/08/9130 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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08/08/908 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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08/08/908 August 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS

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27/06/8927 June 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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26/09/8826 September 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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03/08/883 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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04/06/874 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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04/06/874 June 1987 RETURN MADE UP TO 20/04/87; CHANGE OF MEMBERS

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03/04/873 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/11/863 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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28/08/8628 August 1986 RETURN MADE UP TO 18/04/85; FULL LIST OF MEMBERS

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28/08/8628 August 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS

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