R R IMPORTERS LTD

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Company Documents

DateDescription
07/11/257 November 2025 NewConfirmation statement made on 2025-11-07 with no updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with updates

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06/11/246 November 2024 Change of details for Mrs Julia Lesley Durston as a person with significant control on 2024-11-06

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-12-31

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02/03/222 March 2022 Notification of Julia Lesley Durston as a person with significant control on 2020-12-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/04/211 April 2021 31/12/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/04/2027 April 2020 31/12/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/04/1916 April 2019 31/12/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/06/185 June 2018 31/12/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/06/1727 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA LESLEY DURSTON / 27/06/2017

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06/06/176 June 2017 31/12/16 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/03/1611 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/03/152 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/03/147 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/06/1311 June 2013 SECRETARY APPOINTED MRS JULIA LESLEY DURSTON

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARSCOTT

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11/06/1311 June 2013 APPOINTMENT TERMINATED, SECRETARY ALEXANDER ARSCOTT

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/03/135 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
C/O KEYTE & CO
COOMBE AVENUE
CROYDON
SURREY
CR0 5SD

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O KEYTE & CO COOMBE AVENUE CROYDON SURREY CR0 5SD

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/03/1212 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/02/1123 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT ARSCOTT / 10/02/2010

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10/03/1010 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER ROBERT ARSCOTT / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT LESLIE ARSCOTT / 10/02/2010

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07/08/097 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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25/02/0925 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/10/0813 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/10/0813 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/10/088 October 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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19/09/0819 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/03/0812 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/03/0716 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/04/0621 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05

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01/03/051 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/0418 March 2004 AUDITOR'S RESIGNATION

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09/03/049 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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24/09/0324 September 2003 DIRECTOR'S PARTICULARS CHANGED

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24/09/0324 September 2003 SECRETARY'S PARTICULARS CHANGED

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18/04/0318 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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03/03/033 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 COMPANY NAME CHANGED RICHARD RUSSELL (IMPORTERS) LTD. CERTIFICATE ISSUED ON 23/10/02

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07/10/027 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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06/03/026 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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05/03/015 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/03/003 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/03/9925 March 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/12/9822 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/02/9824 February 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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03/03/973 March 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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06/02/976 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/02/9629 February 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS

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09/03/959 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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27/02/9527 February 1995 RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS

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18/03/9418 March 1994 RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS

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21/01/9421 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/06/9324 June 1993 DIRECTOR RESIGNED

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25/02/9325 February 1993 RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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16/03/9216 March 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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12/03/9112 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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12/03/9112 March 1991 RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS

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06/02/916 February 1991 S.252, S.366A, S.386 14/01/91

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06/02/916 February 1991 ALTER MEM AND ARTS 14/01/91

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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08/03/908 March 1990 RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS

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14/09/8914 September 1989 COMPANY NAME CHANGED RICHARD RUSSELL (BULK SALES) LIM ITED CERTIFICATE ISSUED ON 15/09/89

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08/02/898 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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08/02/898 February 1989 RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS

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06/09/886 September 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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10/02/8810 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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10/02/8810 February 1988 RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS

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02/02/872 February 1987 RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS

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02/02/872 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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18/06/8618 June 1986 RETURN MADE UP TO 22/01/86; FULL LIST OF MEMBERS

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18/06/8618 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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