RUSSELL AND HART LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/07/1930 July 2019 | DISS40 (DISS40(SOAD)) |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MACDONALD |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP MACDONALD |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 04/03/194 March 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD RUSSELL / 31/12/2018 |
| 26/02/1926 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD RUSSELL / 31/12/2018 |
| 26/02/1926 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN MACDONALD / 26/02/2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MACDONALD / 31/12/2018 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD RUSSELL / 31/12/2018 |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 96B NEWINGTON GREEN ROAD LONDON N1 4RG |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/07/158 July 2015 | DISS40 (DISS40(SOAD)) |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MACDONALD / 28/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD RUSSELL / 28/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | FIRST GAZETTE |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | DISS40 (DISS40(SOAD)) |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR PIERS DE HAVILLAND |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 47 WESTMINSTER PALACE GARDENS 1-7 ARTILLERY ROW LONDON SW1P 1RR |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 48 WESTMINSTER PALACE GARDENS ARTILLERY ROW LONDON SW1P 1RR |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/989 January 1998 | LOCATION OF DEBENTURE REGISTER |
| 09/01/989 January 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/12/9723 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 16 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3RX |
| 06/06/976 June 1997 | £ NC 25000/300000 19/05/97 |
| 06/06/976 June 1997 | NC INC ALREADY ADJUSTED 19/05/97 |
| 06/06/976 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/97 |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | NEW SECRETARY APPOINTED |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/05/9527 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9527 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/01/9514 January 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/9514 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/9514 January 1995 | LOCATION OF DEBENTURE REGISTER |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/11/9225 November 1992 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9118 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/01/914 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 01/12/881 December 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | RETURN MADE UP TO 13/12/85; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FIRST GAZETTE |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/8616 December 1986 | DIRECTOR RESIGNED |
| 26/07/8626 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
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